VL

VANTI LTD

Active

Company number 00650255

London, England · Incorporated 23 February 1960

10 Bonhill Street, London, EC2A 4PE, England

Last updated on 21 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Video production activities · SIC 59112

Other information technology service activities · SIC 62090

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2012

Company history

Previous company names

GORDON AUDIO VISUAL LIMITED · 23 February 1960 – 31 December 2012

TORPEDO FACTORY LTD · 31 December 2012 – 9 October 2024

Company overview

Incorporated on 23 February 1960 and registered in England and Wales, VANTI LTD remains an active private limited company, now trading for 66 years. It has changed its name 2 times, most recently from TORPEDO FACTORY LTD on 31 December 2012. Its registered office is at 10 Bonhill Street, London, EC2A 4PE, England. Its principal activities are other specialised construction activities n.e.c. (SIC 43999), video production activities (SIC 59112) and other information technology service activities (SIC 62090).

It is controlled by Torpedo Factory Group Ltd, which holds 75-100% of the shares. The board consists of six directors: JENNER, Freddie William (appointed 1 January 2011), BRAMELD, Jason Ian Newman (appointed 6 April 2015), BROOMAN, Michael Jack George (appointed 17 June 2024), TRACEY, Kelly Ann Marie (appointed 2 July 2025), CLARK, Nicholas (appointed 3 July 2025) and MASON, Ian (appointed 10 February 2026). JENNER, Freddie William serves as company secretary (appointed 2 July 2025). 18 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 30 September 2025, were filed on 5 April 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 2 August 2026. The next is due by 16 August 2027. Companies House holds 147 filings for this company, most recently a confirmation statement filing on 28 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
2 August 2026
Next due
16 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MI
MASON, Ian
Director
10 February 2026
TK
TRACEY, Kelly Ann Marie
Director
2 July 2025
JF
JENNER, Freddie William
Secretary
2 July 2025
BM
BROOMAN, Michael Jack George
Director
17 June 2024
BJ
BRAMELD, Jason Ian Newman
Director
6 April 2015
JF
JENNER, Freddie William
Director
1 January 2011
KJ
KEMP, Jeremy David
Director · Resigned
25 January 2024
GC
GLEDHILL, Christopher
Director · Resigned
31 March 2017
MJ
MOORE, John Peter
Director · Resigned
31 March 2017
MJ
MAXWELL, Jim
Director · Resigned
31 December 2014
IM
IVES, Michael Richard
Director · Resigned
1 January 2013
OA
OSMAN, Anwar Raymond
Director · Resigned
1 January 2011
GM
GOWER, Mark Christopher
Director · Resigned
5 November 2004
CN
CLARK, Nicholas
Director · Resigned
27 December 2001
MK
MCCULLAGH, Keith Graham, Dr
Director · Resigned
27 December 2001
PJ
PAPWORTH, John David
Director · Resigned
27 December 2001
EM
ELLWOOD, Martin William Dundas
Director · Resigned
—
JR
JOHNSON, Richard Ernest
Director · Resigned
—
HR
HURLSTONE, Robin Alastair
Director · Resigned
—
TJ
TALBOT, John Howard
Director · Resigned
—

Persons with significant control

PS
Torpedo Factory Group Ltd
Ownership Of Shares 75 To 100 Percent
12 August 2016

Funding

1 funding round
31 December 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2026 View
Accounts With Accounts Type Full
Accounts
5 April 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 July 2025 View
Accounts With Accounts Type Full
Accounts
1 April 2025 View
Certificate Change Of Name Company
Change Of Name
9 October 2024 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2024 View
Change Person Secretary Company With Change Date
Officers
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Change Account Reference Date Company Current Extended
Accounts
24 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Change Account Reference Date Company Previous Extended
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Full
Accounts
1 July 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Accounts With Accounts Type Full
Accounts
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
17 August 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Appoint Person Director Company With Name
Officers
8 November 2013 View
Change Person Secretary Company With Change Date
Officers
8 November 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Capital Allotment Shares
Capital
29 January 2013 View
Certificate Change Of Name Company
Change Of Name
31 December 2012 View
Change Of Name Notice
Change Of Name
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Change Person Director Company With Change Date
Officers
21 September 2012 View
Change Person Director Company With Change Date
Officers
21 September 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Gazette Filings Brought Up To Date
Gazette
17 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Gazette Notice Compulsary
Gazette
13 December 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
27 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Accounts With Accounts Type Full
Accounts
21 April 2009 View
Legacy
Annual Return
9 October 2008 View
Legacy
Annual Return
13 June 2008 View
Legacy
Officers
13 June 2008 View
Accounts With Accounts Type Full
Accounts
1 April 2008 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Address
17 January 2007 View
Legacy
Annual Return
18 October 2006 View
Legacy
Mortgage
22 June 2006 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Annual Return
31 August 2005 View
Legacy
Mortgage
7 January 2005 View
Accounts With Accounts Type Full
Accounts
20 December 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Annual Return
7 September 2004 View
Legacy
Capital
2 July 2004 View
Accounts With Accounts Type Full
Accounts
3 March 2004 View
Legacy
Annual Return
17 October 2003 View
Legacy
Accounts
30 June 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
2 October 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
26 June 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Accounts With Accounts Type Full
Accounts
10 September 2001 View
Legacy
Annual Return
10 September 2001 View
Legacy
Annual Return
6 September 2000 View
Accounts With Accounts Type Full
Accounts
6 September 2000 View
Accounts With Accounts Type Full
Accounts
7 September 1999 View
Legacy
Annual Return
7 September 1999 View
Accounts With Accounts Type Full
Accounts
4 September 1998 View
Legacy
Annual Return
4 September 1998 View
Legacy
Officers
26 November 1997 View
Legacy
Officers
13 November 1997 View
Accounts With Accounts Type Full
Accounts
4 September 1997 View
Legacy
Annual Return
4 September 1997 View
Accounts With Accounts Type Full
Accounts
12 September 1996 View
Legacy
Annual Return
12 September 1996 View
Accounts With Accounts Type Full
Accounts
5 September 1995 View
Legacy
Annual Return
5 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
30 August 1994 View
Legacy
Annual Return
30 August 1994 View
Accounts With Accounts Type Full
Accounts
22 August 1993 View
Legacy
Annual Return
22 August 1993 View
Legacy
Annual Return
3 September 1992 View
Accounts With Accounts Type Full
Accounts
3 September 1992 View
Legacy
Annual Return
5 September 1991 View
Accounts With Accounts Type Full
Accounts
19 August 1991 View
Accounts With Accounts Type Full
Accounts
14 November 1990 View
Legacy
Annual Return
14 November 1990 View
Accounts With Accounts Type Full
Accounts
14 December 1989 View
Legacy
Annual Return
14 December 1989 View
Accounts With Accounts Type Full
Accounts
4 January 1989 View
Legacy
Annual Return
4 January 1989 View
Legacy
Annual Return
11 January 1988 View
Accounts With Accounts Type Full
Accounts
10 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
13 November 1986 View
Legacy
Annual Return
13 November 1986 View
Incorporation Company
Incorporation
23 February 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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