This company is commonly known as Vda Uk Ltd. The company was founded 22 years ago and was given the registration number 04337239. The firm's registered office is in LONDON. You can find them at Hathaway House, Popes Drive, London, . This company's SIC code is 59113 - Television programme production activities.
Name | : | VDA UK LTD |
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Company Number | : | 04337239 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 December 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hathaway House, Popes Drive, London, N3 1QF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, Hathaway House, Popes Drive, London, England, N3 1QF | Secretary | 28 February 2023 | Active |
3rd Floor, Hathaway House, Pope Drive, Fincley, United Kingdom, N3 1QF | Director | 02 October 2023 | Active |
3rd Floor, Hathaway House, Popes Drive, London, England, N3 1QF | Director | 09 February 2023 | Active |
39 Coldharbour Lane, Bushey, WD23 4NU | Secretary | 10 December 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 10 December 2001 | Active |
5 Woodland Road, Maple Cross, Rickmansworth, WD3 2ST | Director | 20 May 2005 | Active |
3rd Floor, Hathaway House, Popes Drive, London, England, N3 1QF | Director | 06 November 2018 | Active |
39 Coldharbour Lane, Bushey, WD23 4NU | Director | 10 December 2001 | Active |
3rd Floor, Hathaway House, Popes Drive, London, England, N3 1QF | Director | 31 July 2020 | Active |
Via Xx Septembre 86-17, Roverdero In Piano 33080, Italy, | Director | 10 December 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 10 December 2001 | Active |
Alberto Vuan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1966 |
Nationality | : | Italian |
Country of residence | : | Italy |
Address | : | Via Xx Septembre 86-17, 33080 Roveredo In Piano, Pardenone, Italy, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-14 | Officers | Appoint person director company with name date. | Download |
2023-11-14 | Officers | Termination director company with name termination date. | Download |
2023-06-19 | Accounts | Accounts with accounts type small. | Download |
2023-03-03 | Officers | Appoint person secretary company with name date. | Download |
2023-03-03 | Officers | Termination secretary company with name termination date. | Download |
2023-03-03 | Officers | Termination director company with name termination date. | Download |
2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-10 | Officers | Appoint person director company with name date. | Download |
2022-07-07 | Accounts | Accounts with accounts type small. | Download |
2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-13 | Accounts | Accounts with accounts type small. | Download |
2021-03-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-15 | Officers | Appoint person director company with name date. | Download |
2020-09-10 | Accounts | Accounts with accounts type small. | Download |
2020-08-14 | Officers | Termination director company with name termination date. | Download |
2020-07-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
2020-07-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-01 | Accounts | Accounts with accounts type small. | Download |
2019-09-11 | Officers | Termination director company with name termination date. | Download |
2019-03-22 | Officers | Termination director company with name termination date. | Download |
2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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