Electrify Video Partners Limited
- Company number
- 13573516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2021
- Nature of business
- Video distribution activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cl & Om Pty Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Dec 2022 | 7 Feb 2023 |
| Ian Allan Kenneth Shepherd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Aug 2021 | 7 Feb 2023 |
| Mr Owen John Charles Maher | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
18 Aug 2021 | 19 Feb 2023 |
| Claire Margaret Lawley | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
18 Aug 2021 | 19 Feb 2023 |
| Stephan Lobmeyr | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Nov 2024 | 17 Jan 2025 |
| Jean-Marc Sabre | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Nov 2024 | 17 Jan 2025 |
| Metro Luxco S.A.R.L. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jan 2025 | |
| Mr Justin Christopher Reizes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £57,630 | 37 |
| 31 Dec 2024 | £18,486,152 | £225,464 | 24 |
| 31 Dec 2023 | - | £6,844,884 | 11 |
| 31 Dec 2022 | £2,078,760 | £647,246 | 5 |
| 31 Aug 2022 | £1,855,200 | £1,537,264 | 5 |
Connections
Controls
Registered address
8,765 companies are registered at this address - likely a registration agent.