This company is commonly known as Velvet Films Limited. The company was founded 18 years ago and was given the registration number 05477786. The firm's registered office is in LONDON. You can find them at Ground Floor, Charles House, 5-11 Regent Street, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | VELVET FILMS LIMITED |
|---|---|---|
| Company Number | : | 05477786 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Charles House, 5-11 Regent Street, London, SW1Y 4LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2a, High Street, Barley, Royston, England, SG8 8HZ | Secretary | 10 June 2005 | Active |
| 2a, High Street, Barley, Royston, England, SG8 8HZ | Director | 10 June 2005 | Active |
| 2a, High Street, Barley, Royston, England, SG8 8HZ | Director | 10 June 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 June 2005 | Active |
| Mr Stephen Mcgann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fifth Floor, Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL |
| Nature of control | : |
|
| Mrs Heidi Louise Thomas Mcgann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fifth Floor, Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Officers | Change person secretary company with change date. | Download |
| 2022-06-17 | Officers | Change person director company with change date. | Download |
| 2022-06-17 | Officers | Change person director company with change date. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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