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Zype Tv Limited

06630126

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 Millars Brook, Molly Millars Lane, Wokingham, RG41 2AD
Incorporated 25/06/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

59112
Video production activities

Officers

Mr Brian Robert Aird

director · Since 12/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 20 other boards

Mr Boris Antoine Rene Huard

director · Since 15/03/2024

DIRECTOR

FRENCH · UNITED KINGDOM · Age 54

Also on 21 other boards

Mr Andrew David Paul Insley Aca

director · Since 17/03/2026

BRITISH · ENGLAND · Age 47

Also on 20 other boards

Boris Antoine Rene Huard

director · Since 15/03/2024

French · United Kingdom · Age 54

Andrew David Paul Insley

director · Since 17/03/2026

British · England · Age 47

Former

Donna Barradale

director · Resigned 25/06/2008

Andrew Howells

secretary · Resigned 14/08/2014

Stephen Joseph Feery

director · Resigned 14/11/2016

Alistair Jeff

director · Resigned 09/12/2016

Geoffrey Giovanni Page-Morris

director · Resigned 01/01/2017

Andrew Keith Howells

director · Resigned 28/02/2018

Donna Mary Barradale

director · Resigned 28/02/2018

Donna Mary Barradale

secretary · Resigned 28/02/2018

Nick David Pratt

director · Resigned 05/10/2018

Claudia Jane Munn

director · Resigned 07/06/2019

Christopher John Lacey

director · Resigned 15/01/2020

Ian David Brewer

director · Resigned 23/11/2022

Colin Scott Tinto

director · Resigned 16/02/2024

Alistair John Charles Horsburgh

director · Resigned 14/06/2024

Gordon Grant

director · Resigned 14/06/2024

Geoffrey Giovanni Page-Morris

director · Resigned 14/06/2024

Brian Robert Aird

director · Resigned 22/05/2026

Persons with Significant Control

Citnow Video Ltd

75–100% shares

9, Millars Brook, Wokingham, RG41 2AD

Reg: 09720206 · England & Wales Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE · SECURED PARTIES AS DEFINED IN THE INSTRUMENT)

Created 21/10/2022Registered 31/10/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 11/12/2020Registered 14/12/2020Satisfied 08/08/2022
Charge
satisfied

SANTANDER UK PLC (SECURITY AGENT)

Created 30/10/2019Registered 11/11/2019Satisfied 12/02/2021
Charge
satisfied

SANTANDER UK PLC

Created 24/09/2019Registered 26/09/2019Satisfied 12/02/2021
Charge
satisfied

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 28/02/2018Registered 05/03/2018Satisfied 08/08/2022
Charge
satisfied

SANTANDER UK PLC

Created 20/08/2014Registered 22/08/2014Satisfied 12/02/2021

Change History

officer appointedHUARD, Boris Antoine Rene
2026-07-22
officer appointedINSLEY, Andrew David Paul
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line19 Millars Brook
2026-07-22

9 MILLARS BROOK

post townWokingham
2026-07-22

WOKINGHAM