ECHO VELVET LIMITED

ECHO VELVET LIMITED is an active private limited company, incorporated on 13 January 2021. The nature of the business is Motion picture, video and television programme post-production activities. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ECHO VELVET LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
County	GREATER LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	10/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59120 - Motion picture, video and television programme post-production activities

Company Name History

From incorporation onwards:

ECHO VELVET LIMITED

Directors

(The company's officers)

MR PHILIP ALEXANDER

(~57 year old French national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as CREATIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/01/2021

MS TANIA ALEXANDER

(~57 year old British national)

71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as TV EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 13/01/2021

MRS NATASCHA ELIZABETH CADLE

(~56 year old Dutch national)

71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 10/03/2022

MR DAVID ARTHUR EDMUND GIBBS

(~54 year old British national)

71 - 75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/11/2021

Shareholders

(Persons of Significant Control)

Ms Tania Alexander

(~57 year old British national)

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/01/2021

Connections

(Shared officers)

CHELSFIELD CAPITAL LLP

MR DAVID ARTHUR EDMUND GIBBS

CHELSFIELD RETECH INVESTMENTS LIMITED

MR DAVID ARTHUR EDMUND GIBBS

CHILDREN WITH CANCER RESEARCH LIMITED

MR DAVID ARTHUR EDMUND GIBBS

CHILDREN WITH CANCER UK

MR DAVID ARTHUR EDMUND GIBBS

ENVY POST PRODUCTION LIMITED

MRS NATASCHA ELIZABETH CADLE
MR DAVID GIBBS

FLETCHER KING PLC

MR DAVID ARTHUR EDMUND GIBBS

HELIX SECURITIES LLP

MR DAVID ARTHUR EDMUND GIBBS

HELPING CHILDREN WITH CANCER LIMITED

MR DAVID ARTHUR EDMUND GIBBS

IDA BUSINESS SERVICES LIMITED

MR DAVID ARTHUR EDMUND GIBBS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)