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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERSONAL MANAGERS' ASSOCIATION LIMITED(THE) LONDON Active SMALL 96090 - Other service activities n.e.c.
DLT ENTERTAINMENT UK LIMITED Active SMALL 59113 - Television programme production activities
BAFTA ENTERPRISES LIMITED Active SMALL 59113 - Television programme production activities
CHORLEYWOOD GOLF CLUB LIMITED HERTS Active MICRO ENTITY 93120 - Activities of sport clubs
THEATRE OF COMEDY COMPANY LIMITED LONDON Active FULL 90010 - Performing arts
PETERS FRASER & DUNLOP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THE SOHO AGENCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
WHOOPSADAISY BRIGHTON HOVE ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
THE SHAFTESBURY THEATRE LIMITED Active DORMANT 90010 - Performing arts
BEAK STREET PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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D.L.T. DISTRIBUTION MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59133 - Television programme distribution activities
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THE GALTON AGENCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78101 - Motion picture, television and other theatrical casting activities
8BIT-DLC PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
ART TALENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
BLUE BOOK ARTIST MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
5TM LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
LEXINGTON AGENTS LLP LONDON Active FULL None Supplied

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

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IMPATIENT PRODUCTIONS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 90010 - Performing arts
THE GALTON AGENCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78101 - Motion picture, television and other theatrical casting activities
COCO EDUCATION LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85310 - General secondary education
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