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Vera Productions Limited, WC1B 3RA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VERA PRODUCTIONS LIMITED

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

This company is commonly known as Vera Productions Limited. The company was founded 30 years ago and was given the registration number 02905690. The firm's registered office is in LONDON. You can find them at 10 Bedford Square, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:VERA PRODUCTIONS LIMITED
Company Number:02905690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:10 Bedford Square, London, England, WC1B 3RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bedford Square, London, England, WC1B 3RA

Secretary06 April 2018Active
10, Bedford Square, London, England, WC1B 3RA

Director07 March 1994Active
10, Bedford Square, London, England, WC1B 3RA

Director06 April 2018Active
10, Bedford Square, London, England, WC1B 3RA

Director06 April 2018Active
10, Bedford Square, London, England, WC1B 3RA

Director06 April 2018Active
10, Bedford Square, London, England, WC1B 3RA

Director06 April 2018Active
10, Bedford Square, London, England, WC1B 3RA

Secretary12 August 2010Active
16, Little Haseley, Oxford, OX44 7LH

Secretary07 March 1994Active
12 Honor Oak Road, London, SE23 3SF

Secretary16 April 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 March 1994Active
10, Bedford Square, London, England, WC1B 3RA

Director07 March 1994Active
10, Bedford Square, London, England, WC1B 3RA

Director07 March 1994Active
16, Little Haseley, Oxford, OX44 7LH

Director07 March 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 March 1994Active

People with Significant Control

Mr Donald Lawrence Taffner Jr
Notified on:06 April 2018
Status:Active
Date of birth:January 1963
Nationality:American
Country of residence:England
Address:10, Bedford Square, London, England, WC1B 3RA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Rory Keith Ogilvy Bremner
Notified on:07 March 2017
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:10, Bedford Square, London, England, WC1B 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Vivienne Miriam Clore
Notified on:07 March 2017
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:10, Bedford Square, London, England, WC1B 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Geoffrey Atkinson
Notified on:07 March 2017
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:10, Bedford Square, London, England, WC1B 3RA
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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