Register entry · No. 13775864
ELECTRIFY VIDEO PARTNERS OPS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets USD 3,520,948.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 1 Dec 2021 (4 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3RD FLOOR, 86-90, PAUL STREET, LONDON, EC2A 4NE
As filed with Companies House. -
Nature of business
- 59132 Video distribution activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 20 Apr 2027
- Last made up to
- 6 Apr 2026
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Charges
- Outstanding
- 3
- All time
- 6
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Names
- ELECTRIFY VIDEO PARTNERS OPS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | USD 4,745,530 | USD 3,520,948 | 3 |
| 31 Dec 2024 | not published | not published | USD 2,311,945 | USD 9,533,208 | 3 |
| 31 Dec 2023 | not published | not published | USD 1,984,334 | USD 7,204,600 | 3 |
| 31 Dec 2022 (4 months) | not published | not published | £263,968 | £1,507,549 | 3 |
| 31 Aug 2022 (9 months) | not published | not published | £135,465 | £400,586 | 3 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ian Allan Kenneth Shepherd Company Director | Director | 1 Dec 2021 | — | June 1979 | British · United Kingdom |
| Owen John Charles Maher Company Director | Director | 1 Dec 2021 | — | January 1986 | Australian · Australia |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Electrify Video Partners Operations 1 Limited company · 16588988 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 23 Jul 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is ELECTRIFY VIDEO PARTNERS OPS LIMITED still trading?
The register shows ELECTRIFY VIDEO PARTNERS OPS LIMITED as active.
What does ELECTRIFY VIDEO PARTNERS OPS LIMITED do?
It files the industry code 59132 (Video distribution activities).
When was ELECTRIFY VIDEO PARTNERS OPS LIMITED set up?
It was incorporated on 1 December 2021.
When are ELECTRIFY VIDEO PARTNERS OPS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is ELECTRIFY VIDEO PARTNERS OPS LIMITED's next confirmation statement due?
By 20 April 2027.
Who runs ELECTRIFY VIDEO PARTNERS OPS LIMITED?
ELECTRIFY VIDEO PARTNERS OPS LIMITED has 2 current directors. They're listed under People on this page.
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- NI684441 SMOLDERS ENTERTAINMENT LIMITED Active 59132 · Video distribution activities
- 13788678 AART SENSE STUDIOS LTD Active 59112 · Video production activities
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House