Introduction
Watch Company
M
MR VIDEO PRODUCTIONS LTD
MR VIDEO PRODUCTIONS LTD is an active company incorporated on 13 July 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in video production activities and 3 other business activities. MR VIDEO PRODUCTIONS LTD was registered 3 years ago.(SIC: 59112, 59113, 59120, 74202)
Status
active
Active since 3 years ago
Company No
14233002
LTD Company
Age
3 Years
Incorporated 13 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 3 February 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Previous Company Names
CONNECTING CREATIVITY LTD
From: 13 July 2022To: 20 July 2022
Address
22 Vinegar Street London, E1W 2QQ,
Previous Addresses
Flat 3 26 Drewstead Road London SW16 1AB United Kingdom
From: 19 July 2022To: 12 September 2023
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 13 July 2022To: 19 July 2022
6 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
New Owner
Jul 22
Notification Of A Person With Significan...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RUSEK, Martin
Active26 Drewstead Road, LondonSW16 1AB
Born September 1977
Director
Appointed 18 Jul 2022
RUSEK, Martin
26 Drewstead Road, LondonSW16 1AB
Born September 1977
Director
18 Jul 2022
Active
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 13 Jul 2022
Resigned 18 Jul 2022
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
13 Jul 2022
Resigned 18 Jul 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Rusek
Active26 Drewstead Road, LondonSW16 1AB
Born September 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Notified 18 Jul 2022
Mr Martin Rusek
26 Drewstead Road, LondonSW16 1AB
Born September 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
18 Jul 2022
Active
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 13 Jul 2022
Ceased 18 Jul 2022
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
13 Jul 2022
Ceased 18 Jul 2022
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2022
Ceased 18 Jul 2022
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2022
Ceased 18 Jul 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2026
12 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2022
19 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2022
19 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2022
19 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2022