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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 3
  • 1
    Armstrong, Ian
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
    Mr Ian Armstrong
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    2022-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Binns, Simon Richard
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
    Mr Simon Richard Binns
    Born in September 1968
    Individual (6 offsprings)
    Person with significant control
    2022-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    TOPAZ ONE LTD
    11669162
    21, Greenways, Esher, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-09-17 ~ 2022-02-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOPAZ VIRTUAL PRODUCTIONS (TVP) LTD

Period: 2021-09-17 ~ now
Company number: 13628419
Registered name
TOPAZ VIRTUAL PRODUCTIONS (TVP) LTD - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Debtors
107,450 GBP2024-09-30
54,339 GBP2023-09-30
Cash at bank and in hand
9,949 GBP2024-09-30
45,822 GBP2023-09-30
Current Assets
117,399 GBP2024-09-30
100,161 GBP2023-09-30
Net Current Assets/Liabilities
86,872 GBP2024-09-30
96,517 GBP2023-09-30
Equity
Called up share capital
1,122 GBP2024-09-30
1,083 GBP2023-09-30
Share premium
219,878 GBP2024-09-30
149,917 GBP2023-09-30
Retained earnings (accumulated losses)
-134,128 GBP2024-09-30
-54,483 GBP2023-09-30
Equity
86,872 GBP2024-09-30
96,517 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
12,000 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
95,450 GBP2024-09-30
54,339 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
107,450 GBP2024-09-30
Current, Amounts falling due within one year
54,339 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
3,644 GBP2023-09-30
Corporation Tax Payable
Current
24,085 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,666 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
4,776 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
30,527 GBP2024-09-30
3,644 GBP2023-09-30

  • TOPAZ VIRTUAL PRODUCTIONS (TVP) LTD
    Info
    Registered number 13628419
    2 Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear NE12 8EG
    PRIVATE LIMITED COMPANY incorporated on 2021-09-17 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.