- Company Overview for VERA PRODUCTIONS LIMITED (02905690)
- Filing history for VERA PRODUCTIONS LIMITED (02905690)
- People for VERA PRODUCTIONS LIMITED (02905690)
- Charges for VERA PRODUCTIONS LIMITED (02905690)
- More for VERA PRODUCTIONS LIMITED (02905690)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Apr 2018 | AP01 | Appointment of Mr Robert James Chester as a director on 6 April 2018 | |
| 13 Apr 2018 | TM02 | Termination of appointment of Geoffrey Atkinson as a secretary on 6 April 2018 | |
| 13 Apr 2018 | TM01 | Termination of appointment of Rory Keith Ogilvy Bremner as a director on 6 April 2018 | |
| 13 Apr 2018 | AD01 | Registered office address changed from 18 the Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX England to 10 Bedford Square London WC1B 3RA on 13 April 2018 | |
| 13 Apr 2018 | AA01 | Previous accounting period shortened from 30 June 2018 to 31 March 2018 | |
| 29 Mar 2018 | CS01 | Confirmation statement made on 7 March 2018 with no updates | |
| 29 Mar 2018 | MR04 | Satisfaction of charge 4 in full | |
| 29 Mar 2018 | MR04 | Satisfaction of charge 3 in full | |
| 23 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 11 Apr 2017 | CS01 | Confirmation statement made on 7 March 2017 with updates | |
| 21 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 04 Jul 2016 | AD01 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 18 the Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX on 4 July 2016 | |
| 10 May 2016 | AR01 |
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
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| 11 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 19 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 09 Mar 2015 | AR01 |
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
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| 04 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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| 08 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 11 Mar 2013 | AR01 | Annual return made up to 7 March 2013 with full list of shareholders | |
| 09 Aug 2012 | AD01 | Registered office address changed from , 65 New Cavendish Street, London, W1G 7LS on 9 August 2012 | |
| 17 Apr 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
| 30 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 05 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 09 Mar 2011 | AR01 | Annual return made up to 7 March 2011 with full list of shareholders |