Video Design Limited
- Company number
- 09370329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Dec 2014
- Nature of business
- Support activities to performing arts
- Corporate group
- Fuse Technical Group UK Limited (2 companies)
Registered office
Previous names
- Video Design Limited (until 17 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKLEY, Susanna Kate | Director | 31 Dec 2014 | 21 Jan 2015 |
| CPV EUROPE INVESTMENTS LLC | Corporate-Director | 23 Dec 2015 | 6 Dec 2019 |
| LEINSTER, Alex Paul | Director | 21 Jan 2015 | 22 Oct 2024 |
| OAKLEY, Susanna Kate | Director | 1 Nov 2024 | 11 Apr 2025 |
| LEINSTER, Timothy | Director | 1 Nov 2024 | 11 Apr 2025 |
| LEINSTER, Paul, Dr | Director | 22 Oct 2024 | 2 Sep 2025 |
| DUNDEE, Christian Vincent | Director | 2 Sep 2025 | |
| RUSSELL, Scott Leonard | Director | 2 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cpv Europe Investments Llc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Oct 2019 |
| Video Design Llc | Ownership Of Shares 50 To 75 Percent | 28 Oct 2019 | 4 Oct 2022 |
| Mr Timothy Leinster | Ownership Of Shares 25 To 50 Percent | 22 Oct 2024 | 22 Oct 2024 |
| Mrs Susanna Oakley | Ownership Of Shares 25 To 50 Percent | 22 Oct 2024 | 22 Oct 2024 |
| Mr Alexander Paul Leinster | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Oct 2024 |
| Dr Paul Leinster | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
22 Oct 2024 | 2 Sep 2025 |
| Fuse Technical Group Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £951,730 | £7,179 | 12 |
| 31 Dec 2024 | £1,720,482 | £604,613 | 5 |
| 31 Dec 2023 | £1,364,168 | £423,256 | 12 |
| 31 Dec 2022 | £730,551 | £504,841 | 5 |
| 31 Dec 2021 | £467,492 | £114,799 | 6 |
| 31 Dec 2020 | £676,631 | £387,488 | 6 |
| 31 Dec 2019 | £1,294,240 | £423,891 | - |
| 31 Dec 2018 | £1,143,456 | £453,750 | 6 |
| 31 Dec 2017 | £931,757 | £443,590 | 5 |
| 31 Dec 2016 | - | £318,506 | - |
| 31 Dec 2015 | £663,688 | £255,452 | - |
Connections
Owned by
Video Design Limited → Fuse Technical Group UK Limited
Directors’ other companies
- RUSSELL, Scott Leonard - Director at Scott Russell Productions Ltd