logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Dundee, Christian Vincent
    Born in July 1993
    Individual (2 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Scott Leonard
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 3
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-09-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Leinster, Alex Paul
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    2015-01-21 ~ 2024-10-22
    OF - Director → CIF 0
    Leinster, Paul, Dr
    Director born in February 1953
    Individual (4 offsprings)
    Officer
    2024-10-22 ~ 2025-09-02
    OF - Director → CIF 0
    Mr Alexander Paul Leinster
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Dr Paul Leinster
    Born in February 1953
    Individual (4 offsprings)
    Person with significant control
    2024-10-22 ~ 2025-09-02
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Oakley, Susanna Kate
    Company Director born in May 1983
    Individual (2 offsprings)
    Officer
    2014-12-31 ~ 2015-01-21
    OF - Director → CIF 0
    Oakley, Susanna Kate
    Mental Health Professional/Teacher born in May 1983
    Individual (2 offsprings)
    2024-11-01 ~ 2025-04-11
    OF - Director → CIF 0
    Mrs Susanna Oakley
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    2024-10-22 ~ 2024-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Leinster, Timothy
    Senior Programme Manager born in April 1981
    Individual
    Officer
    2024-11-01 ~ 2025-04-11
    OF - Director → CIF 0
    Mr Timothy Leinster
    Born in April 1981
    Individual
    Person with significant control
    2024-10-22 ~ 2024-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    15 - 16, Kenneth Way, Wilstead Industrial Park, Bedford, England
    Corporate
    Person with significant control
    2019-10-28 ~ 2022-10-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Aylesbury House, Aylesbury Street, London, England
    Corporate
    Officer
    2015-12-23 ~ 2019-12-06
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-10-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

VIDEO DESIGN LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Property, Plant & Equipment
2,167,575 GBP2024-12-31
1,432,973 GBP2023-12-31
Fixed Assets
2,167,575 GBP2024-12-31
1,432,973 GBP2023-12-31
Debtors
648,203 GBP2024-12-31
850,913 GBP2023-12-31
Cash at bank and in hand
604,613 GBP2024-12-31
423,256 GBP2023-12-31
Current Assets
1,252,816 GBP2024-12-31
1,274,169 GBP2023-12-31
Creditors
Amounts falling due within one year
-751,676 GBP2024-12-31
-668,845 GBP2023-12-31
Net Current Assets/Liabilities
501,140 GBP2024-12-31
605,324 GBP2023-12-31
Total Assets Less Current Liabilities
2,668,715 GBP2024-12-31
2,038,297 GBP2023-12-31
Creditors
Amounts falling due after one year
-948,233 GBP2024-12-31
-674,129 GBP2023-12-31
Net Assets/Liabilities
1,720,482 GBP2024-12-31
1,364,168 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
1,720,182 GBP2024-12-31
1,363,868 GBP2023-12-31
Equity
1,720,482 GBP2024-12-31
1,364,168 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
5,015,208 GBP2024-12-31
3,690,042 GBP2023-12-31
Property, Plant & Equipment - Disposals
-2,170 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,847,633 GBP2024-12-31
2,257,069 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
592,732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,168 GBP2024-01-01 ~ 2024-12-31

  • VIDEO DESIGN LIMITED
    Info
    Registered number 09370329
    15-16 Wilstead Industrial Park, Kenneth Way, Bedford MK45 3PD
    PRIVATE LIMITED COMPANY incorporated on 2014-12-31 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.