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VERA PRODUCTIONS LIMITED - 10 Bedford Square, London, WC1B 3RA, England, United Kingdom
Company Information
- Company registration number
- 02905690
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Bedford Square
- London
- WC1B 3RA
- England 10 Bedford Square, London, WC1B 3RA, England UK
Management
- Managing Directors
- GEOFFREY ATKINSON
- RORY KEITH OGILVY BREMNER
- VIVIENNE MIRIAM CLORE
- ATKINSON, Geoffrey
- CHESTER, Robert James
- CORRIE, Timothy David
- COTUGNO, Jeff John
- TAFFNER, Donald L
- Company secretaries
- GEOFFREY ATKINSON
- CHESTER, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-07
- Age Of Company 1994-03-07 30 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- -
- Vivienne Miriam Clore
- Geoffrey Atkinson
- Mr Donald Lawrence Taffner Jr
- -
- Geoffrey Atkinson
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-07
- Annual Return
- Due Date: 2025-03-21
- Last Date: 2024-03-07
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VERA PRODUCTIONS LIMITED Company Description
- VERA PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02905690. Its current trading status is "live". It was registered 1994-03-07. It has declared SIC or NACE codes as "90030". It has 8 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-07.It can be contacted at 10 Bedford Square .
Get VERA PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vera Productions Limited - 10 Bedford Square, London, WC1B 3RA, England, United Kingdom
- 1994-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-09) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
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gazette-filings-brought-up-to-date (2022-05-25) - DISS40
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gazette-notice-compulsory (2022-05-24) - GAZ1
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confirmation-statement-with-no-updates (2022-05-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-05-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-24) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-05-28) - GAZ1
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notification-of-a-person-with-significant-control (2019-05-29) - PSC01
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confirmation-statement-with-updates (2019-05-29) - CS01
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change-account-reference-date-company-previous-shortened (2019-05-29) - AA01
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gazette-filings-brought-up-to-date (2019-06-01) - DISS40
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accounts-with-accounts-type-small (2019-10-08) - AA
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cessation-of-a-person-with-significant-control (2019-05-29) - PSC07
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-03-23) - AA
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mortgage-satisfy-charge-full (2018-03-29) - MR04
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change-account-reference-date-company-previous-shortened (2018-04-13) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-13) - AD01
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termination-secretary-company-with-name-termination-date (2018-04-13) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-13) - AP03
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-13) - AA
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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cessation-of-a-person-with-significant-control (2018-04-16) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-21) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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change-person-director-company-with-change-date (2011-03-09) - CH01
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change-person-secretary-company-with-change-date (2011-03-09) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-08) - CH01
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appoint-person-secretary-company-with-name (2010-08-24) - AP03
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termination-secretary-company-with-name (2010-08-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-09) - 363a
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legacy (2009-01-27) - 395
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accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-11) - AA
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accounts-with-accounts-type-total-exemption-small (2008-03-13) - AA
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legacy (2008-03-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-30) - 363s
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legacy (2007-03-27) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-02-12) - AA
keyboard_arrow_right 2006
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legacy (2006-06-20) - 363s
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memorandum-articles (2006-01-25) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-01-18) - 169
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resolution (2005-02-04) - RESOLUTIONS
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legacy (2005-03-16) - 363s
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legacy (2005-07-21) - 288c
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resolution (2005-10-18) - RESOLUTIONS
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legacy (2005-12-02) - 169
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accounts-with-accounts-type-small (2005-10-14) - AA
keyboard_arrow_right 2004
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legacy (2004-12-10) - 288b
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accounts-with-accounts-type-small (2004-10-19) - AA
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accounts-with-accounts-type-small (2004-03-29) - AA
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legacy (2004-03-15) - 363s
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legacy (2004-03-04) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-05-01) - AA
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legacy (2003-04-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-12) - 363s
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legacy (2002-04-05) - 403a
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legacy (2002-04-26) - 288a
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accounts-with-accounts-type-small (2002-04-17) - AA
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legacy (2002-06-17) - 288c
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legacy (2002-08-13) - 395
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legacy (2002-04-26) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-20) - 395
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legacy (2001-12-08) - 403a
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legacy (2001-11-23) - 287
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legacy (2001-09-06) - 363s
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accounts-with-accounts-type-small (2001-04-27) - AA
keyboard_arrow_right 2000
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legacy (2000-12-28) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-13) - AA
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legacy (1999-07-29) - 363s
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accounts-with-accounts-type-small (1999-02-19) - AA
keyboard_arrow_right 1998
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legacy (1998-03-10) - 363s
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accounts-with-accounts-type-small (1998-03-09) - AA
keyboard_arrow_right 1997
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legacy (1997-03-08) - 395
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legacy (1997-04-07) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-29) - AA
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legacy (1996-10-17) - 287
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legacy (1996-03-31) - 363s
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auditors-resignation-company (1996-03-07) - AUD
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-04) - AA
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legacy (1995-04-06) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-04) - 224
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resolution (1994-10-04) - RESOLUTIONS
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legacy (1994-10-04) - 88(2)R
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legacy (1994-04-26) - 288
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incorporation-company (1994-03-07) - NEWINC