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VDA UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:VDA UK LTD
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:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Hathaway House, Popes Drive, London, N3 1QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Hathaway House, Popes Drive, London, England, N3 1QF

Secretary28 February 2023Active
3rd Floor, Hathaway House, Pope Drive, Fincley, United Kingdom, N3 1QF

Director02 October 2023Active
3rd Floor, Hathaway House, Popes Drive, London, England, N3 1QF

Director09 February 2023Active
39 Coldharbour Lane, Bushey, WD23 4NU

Secretary10 December 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 December 2001Active
5 Woodland Road, Maple Cross, Rickmansworth, WD3 2ST

Director20 May 2005Active
3rd Floor, Hathaway House, Popes Drive, London, England, N3 1QF

Director06 November 2018Active
39 Coldharbour Lane, Bushey, WD23 4NU

Director10 December 2001Active
3rd Floor, Hathaway House, Popes Drive, London, England, N3 1QF

Director31 July 2020Active
Via Xx Septembre 86-17, Roverdero In Piano 33080, Italy,

Director10 December 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 December 2001Active

People with Significant Control

Alberto Vuan
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with updates.

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2023-11-14Officers

Appoint person director company with name date.

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2023-11-14Officers

Termination director company with name termination date.

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2023-06-19Accounts

Accounts with accounts type small.

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2023-03-03Officers

Appoint person secretary company with name date.

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2023-03-03Officers

Termination secretary company with name termination date.

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2023-03-03Officers

Termination director company with name termination date.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-10Officers

Appoint person director company with name date.

Download
2022-07-07Accounts

Accounts with accounts type small.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type small.

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2021-03-24Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-09-15Officers

Appoint person director company with name date.

Download
2020-09-10Accounts

Accounts with accounts type small.

Download
2020-08-14Officers

Termination director company with name termination date.

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2020-07-09Persons with significant control

Notification of a person with significant control statement.

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2020-07-09Persons with significant control

Cessation of a person with significant control.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type small.

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2019-09-11Officers

Termination director company with name termination date.

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2019-03-22Officers

Termination director company with name termination date.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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