VANTI LTD

Company summary

Company number: 00650255
Status: ACTIVE
Incorporated / age: 23 February 196066 years
Registered office: 10 Bonhill Street, London, EC2A 4PE, England
Accounts due: 30 June 2027
Confirmation statement due: 16 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 15:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Bonhill Street, London, EC2A 4PE, England
Nature of business
Other specialised construction activities n.e.c.
Video production activities
Other information technology service activities
Previous company names
TORPEDO FACTORY LTD
GORDON AUDIO VISUAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENNER, Freddie William ACTIVE	Secretary	02 Jul 2025				10, Bonhill Street, London, EC2A 4PE, England
BRAMELD, Jason Ian Newman ACTIVE	Director	06 Apr 2015		England	November 1968	10, Bonhill Street, London, EC2A 4PE, England
BROOMAN, Michael Jack George ACTIVE	Director	17 Jun 2024		England	June 1983	10, Bonhill Street, London, EC2A 4PE, England
CLARK, Nicholas ACTIVE	Director	03 Jul 2025		England	May 1974	10, Bonhill Street, London, EC2A 4PE, England
JENNER, Freddie William ACTIVE	Director	01 Jan 2011		England	November 1983	10, Bonhill Street, London, EC2A 4PE, England
MASON, Ian ACTIVE	Director	10 Feb 2026		England	June 1988	10, Bonhill Street, London, EC2A 4PE, England
TRACEY, Kelly Ann Marie ACTIVE	Director	02 Jul 2025		England	July 1982	10, Bonhill Street, London, EC2A 4PE, England
CLARK, Nicholas RESIGNED	Secretary	27 Dec 2001	02 Jul 2025			10, Bonhill Street, London, EC2A 4PE, England
ELLWOOD, Martin William Dundas RESIGNED	Secretary	31 Oct 1997	27 Dec 2001			25 Park Street, Windsor, Berkshire, SL4 1LB
JOHNSON, Richard Ernest RESIGNED	Secretary		31 Oct 1997			44 Aldreth Road, Haddenham, Ely, Cambridgeshire, CB6 3PW
CLARK, Nicholas RESIGNED	Director	27 Dec 2001	02 Jul 2025	England	May 1974	10, Bonhill Street, London, EC2A 4PE, England
ELLWOOD, Martin William Dundas RESIGNED	Director		27 Dec 2001		January 1937	25 Park Street, Windsor, Berkshire, SL4 1LB
GLEDHILL, Christopher RESIGNED	Director	31 Mar 2017	01 Aug 2017	England	April 1982	The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST
GOWER, Mark Christopher RESIGNED	Director	05 Nov 2004	01 Jul 2015	United Kingdom	January 1975	Acacia, Smithfield Road, Woodlands Park, Maidenhead, Berkshire, SL6 3NP
HURLSTONE, Robin Alastair RESIGNED	Director		27 Dec 2001	United Kingdom	March 1958	40 Stanhope Gardens, London, SW7 5QY
IVES, Michael Richard RESIGNED	Director	01 Jan 2013	31 Mar 2017	England	November 1971	The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST
JOHNSON, Richard Ernest RESIGNED	Director		31 Oct 1997		December 1928	44 Aldreth Road, Haddenham, Ely, Cambridgeshire, CB6 3PW
KEMP, Jeremy David RESIGNED	Director	25 Jan 2024	10 Feb 2026	England	December 1961	10, Bonhill Street, London, EC2A 4PE, England
MAXWELL, Jim RESIGNED	Director	31 Dec 2014	31 Aug 2016	England	June 1972	The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST
MCCULLAGH, Keith Graham, Dr RESIGNED	Director	27 Dec 2001	20 Mar 2023	England	November 1943	The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST
MOORE, John Peter RESIGNED	Director	01 Aug 2017	04 Aug 2017	United Kingdom	February 1969	The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST
MOORE, John Peter RESIGNED	Director	31 Mar 2017	31 Jan 2019	United Kingdom	February 1969	The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST
OSMAN, Anwar Raymond RESIGNED	Director	01 Jan 2011	28 Jan 2016	England	October 1976	The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST
PAPWORTH, John David RESIGNED	Director	27 Dec 2001	03 Apr 2023	England	February 1974	15, Violet Hill, London, NW8 9EB, England
TALBOT, John Howard RESIGNED	Director		27 Dec 2001		June 1948	21 Cherrydown Road, Albany Park, Sidcup, Kent, DA14 4PF

JENNER, Freddie William ACTIVE
Role: Secretary
Appointed on: 02 Jul 2025
Address: 10, Bonhill Street, London, EC2A 4PE, England

BRAMELD, Jason Ian Newman ACTIVE
Role: Director
Appointed on: 06 Apr 2015
Country of Residence: England
Date of birth: November 1968
Address: 10, Bonhill Street, London, EC2A 4PE, England

BROOMAN, Michael Jack George ACTIVE
Role: Director
Appointed on: 17 Jun 2024
Country of Residence: England
Date of birth: June 1983
Address: 10, Bonhill Street, London, EC2A 4PE, England

CLARK, Nicholas ACTIVE
Role: Director
Appointed on: 03 Jul 2025
Country of Residence: England
Date of birth: May 1974
Address: 10, Bonhill Street, London, EC2A 4PE, England

JENNER, Freddie William ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: England
Date of birth: November 1983
Address: 10, Bonhill Street, London, EC2A 4PE, England

MASON, Ian ACTIVE
Role: Director
Appointed on: 10 Feb 2026
Country of Residence: England
Date of birth: June 1988
Address: 10, Bonhill Street, London, EC2A 4PE, England

TRACEY, Kelly Ann Marie ACTIVE
Role: Director
Appointed on: 02 Jul 2025
Country of Residence: England
Date of birth: July 1982
Address: 10, Bonhill Street, London, EC2A 4PE, England

CLARK, Nicholas RESIGNED
Role: Secretary
Appointed on: 27 Dec 2001
Resigned on: 02 Jul 2025
Address: 10, Bonhill Street, London, EC2A 4PE, England

ELLWOOD, Martin William Dundas RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 27 Dec 2001
Address: 25 Park Street, Windsor, Berkshire, SL4 1LB

JOHNSON, Richard Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1997
Address: 44 Aldreth Road, Haddenham, Ely, Cambridgeshire, CB6 3PW

CLARK, Nicholas RESIGNED
Role: Director
Appointed on: 27 Dec 2001
Resigned on: 02 Jul 2025
Country of Residence: England
Date of birth: May 1974
Address: 10, Bonhill Street, London, EC2A 4PE, England

ELLWOOD, Martin William Dundas RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Dec 2001
Date of birth: January 1937
Address: 25 Park Street, Windsor, Berkshire, SL4 1LB

GLEDHILL, Christopher RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 01 Aug 2017
Country of Residence: England
Date of birth: April 1982
Address: The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST

GOWER, Mark Christopher RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Acacia, Smithfield Road, Woodlands Park, Maidenhead, Berkshire, SL6 3NP

HURLSTONE, Robin Alastair RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Dec 2001
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 40 Stanhope Gardens, London, SW7 5QY

IVES, Michael Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: November 1971
Address: The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST

JOHNSON, Richard Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: December 1928
Address: 44 Aldreth Road, Haddenham, Ely, Cambridgeshire, CB6 3PW

KEMP, Jeremy David RESIGNED
Role: Director
Appointed on: 25 Jan 2024
Resigned on: 10 Feb 2026
Country of Residence: England
Date of birth: December 1961
Address: 10, Bonhill Street, London, EC2A 4PE, England

MAXWELL, Jim RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: June 1972
Address: The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST

MCCULLAGH, Keith Graham, Dr RESIGNED
Role: Director
Appointed on: 27 Dec 2001
Resigned on: 20 Mar 2023
Country of Residence: England
Date of birth: November 1943
Address: The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST

MOORE, John Peter RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 04 Aug 2017
Country of Residence: United Kingdom
Date of birth: February 1969
Address: The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST

MOORE, John Peter RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1969
Address: The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST

OSMAN, Anwar Raymond RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 28 Jan 2016
Country of Residence: England
Date of birth: October 1976
Address: The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST

PAPWORTH, John David RESIGNED
Role: Director
Appointed on: 27 Dec 2001
Resigned on: 03 Apr 2023
Country of Residence: England
Date of birth: February 1974
Address: 15, Violet Hill, London, NW8 9EB, England

TALBOT, John Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Dec 2001
Date of birth: June 1948
Address: 21 Cherrydown Road, Albany Park, Sidcup, Kent, DA14 4PF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
19 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1985	Outstanding
24 May 1974	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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