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VIDEO 77 LIMITED

Company summary

Company number: 02764423
Status: ACTIVE
Incorporated / age: 13 November 199233 years
Registered office: The Yard Moor Park, Llanbedr, Powys, NP8 1SS, Wales
Accounts due: 31 December 2026
Confirmation statement due: 27 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 02:33 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
The Yard Moor Park, Llanbedr, Powys, NP8 1SS, Wales
Nature of business
Television programme distribution activities
Previous company names
PROMISED LAND PRODUCTIONS LIMITED
SPEED 3117 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEFFEN, Anthony Denis Henry ACTIVE	Director	25 Nov 1992		United Kingdom	August 1961	59 Archway Street, London, SW13 0AS
PERKINS, Claudia Margaret Cecil ACTIVE	Director	11 Dec 2006		England	November 1957	24 Victoria Grove, London, W8 5RW
HENRY GEFFEN, Robin John RESIGNED	Secretary	25 Nov 1992	11 Dec 2006			7 Hurlingham Gardens, London, SW6 3PL
NISBET, Angus William RESIGNED	Secretary	11 Dec 2006	30 Sep 2014			7 Trent Avenue, London, W5 4TL
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Nov 1992	25 Nov 1992			6-8 Underwood Street, London, N1 7JQ
GRAY, Ian Archie RESIGNED	Director	28 Sep 2015	30 Nov 2019	England	October 1953	The Yard, Moor Park, Llanbedr, Powys, NP8 1SS, Wales
HENRY GEFFEN, Robin John RESIGNED	Director	25 Nov 1992	19 Feb 2014	United Kingdom	October 1957	7 Hurlingham Gardens, London, SW6 3PL
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	13 Nov 1992	25 Nov 1992			6-8 Underwood Street, London, N1 7JQ

GEFFEN, Anthony Denis Henry ACTIVE
Role: Director
Appointed on: 25 Nov 1992
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 59 Archway Street, London, SW13 0AS

PERKINS, Claudia Margaret Cecil ACTIVE
Role: Director
Appointed on: 11 Dec 2006
Country of Residence: England
Date of birth: November 1957
Address: 24 Victoria Grove, London, W8 5RW

HENRY GEFFEN, Robin John RESIGNED
Role: Secretary
Appointed on: 25 Nov 1992
Resigned on: 11 Dec 2006
Address: 7 Hurlingham Gardens, London, SW6 3PL

NISBET, Angus William RESIGNED
Role: Secretary
Appointed on: 11 Dec 2006
Resigned on: 30 Sep 2014
Address: 7 Trent Avenue, London, W5 4TL

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Nov 1992
Resigned on: 25 Nov 1992
Address: 6-8 Underwood Street, London, N1 7JQ

GRAY, Ian Archie RESIGNED
Role: Director
Appointed on: 28 Sep 2015
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: October 1953
Address: The Yard, Moor Park, Llanbedr, Powys, NP8 1SS, Wales

HENRY GEFFEN, Robin John RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 19 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 7 Hurlingham Gardens, London, SW6 3PL

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Nov 1992
Resigned on: 25 Nov 1992
Address: 6-8 Underwood Street, London, N1 7JQ