VERA PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VERA PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VERA PRODUCTIONS LIMITED was incorporated 30 years ago on 07/03/1994 and has the registered number: 02905690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VERA PRODUCTIONS LIMITED was incorporated 30 years ago on 07/03/1994 and has the registered number: 02905690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VERA PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 BEDFORD SQUARE
LONDON
WC1B 3RA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DONALD L TAFFNER | British | Director | 2018-04-06 | CURRENT | |
MR JEFF JOHN COTUGNO | Nov 1958 | American | Director | 2018-04-06 | CURRENT |
MR TIMOTHY DAVID CORRIE | Dec 1940 | British | Director | 2018-04-06 | CURRENT |
MR ROBERT JAMES CHESTER | Dec 1969 | British | Director | 2018-04-06 | CURRENT |
GEOFFREY ATKINSON | Jun 1955 | British | Director | 1994-03-07 | CURRENT |
MR ROBERT CHESTER | Secretary | 2018-04-06 | CURRENT | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-03-07 UNTIL 1994-03-07 | RESIGNED | ||
ELAINE MORRIS | Aug 1961 | British | Director | 1994-03-07 UNTIL 2004-11-30 | RESIGNED |
VIVIENNE MIRIAM CLORE | Aug 1957 | British | Director | 1994-03-07 UNTIL 2023-03-25 | RESIGNED |
RORY KEITH OGILVY BREMNER | Apr 1961 | British | Director | 1994-03-07 UNTIL 2018-04-06 | RESIGNED |
CAROL ANN PHILBIN | British | Secretary | 2002-04-16 UNTIL 2010-08-12 | RESIGNED | |
ELAINE MORRIS | Aug 1961 | British | Secretary | 1994-03-07 UNTIL 2002-04-16 | RESIGNED |
GEOFFREY ATKINSON | British | Secretary | 2010-08-12 UNTIL 2018-04-06 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-03-07 UNTIL 1994-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Donald Lawrence Taffner Jr | 2018-04-06 | 1/1963 | London | Ownership of shares 75 to 100 percent as firm |
Mr Rory Keith Ogilvy Bremner | 2017-03-07 - 2018-04-06 | 4/1961 | London | Ownership of shares 25 to 50 percent |
Vivienne Miriam Clore | 2017-03-07 - 2018-04-06 | 8/1957 | London | Ownership of shares 25 to 50 percent |
Geoffrey Atkinson | 2017-03-07 | 6/1955 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 44,511 Cash -94,692 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-22 | 31-12-2021 | 102,559 Cash -295,769 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-22 | 31-12-2020 | 17,014 Cash -303,078 equity |
ACCOUNTS - Final Accounts | 2020-12-25 | 31-12-2019 | 7,716 Cash -208,590 equity |
Vera Productions Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-14 | 31-03-2018 | £35,999 Cash £36,511 equity |
Vera Productions Limited - Accounts to registrar - small 17.2 | 2018-03-24 | 30-06-2017 | £48,458 Cash £45,598 equity |
Vera Productions Limited - Abbreviated accounts 16.1 | 2017-03-22 | 30-06-2016 | £131,855 Cash £113,375 equity |