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VERITY LONDON LIMITED

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

This company is commonly known as Verity London Limited. The company was founded 18 years ago and was given the registration number 05574225. The firm's registered office is in BARNET. You can find them at 42 Lytton Road, , Barnet, Hertfordshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:VERITY LONDON LIMITED
Company Number:05574225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities

Office Address & Contact

Registered Address:42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Secretary26 September 2005Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director26 September 2005Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director10 November 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary26 September 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director26 September 2005Active

People with Significant Control

Mrs Debra Sobel
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Karen Mandy Benveniste
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-11-16Incorporation

Memorandum articles.

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2021-03-24Accounts

Accounts with accounts type unaudited abridged.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2020-02-17Capital

Capital allotment shares.

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2020-02-17Capital

Capital allotment shares.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type unaudited abridged.

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2019-01-07Persons with significant control

Change to a person with significant control.

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2019-01-07Officers

Change person director company with change date.

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2019-01-07Officers

Change person secretary company with change date.

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2019-01-07Persons with significant control

Change to a person with significant control.

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2019-01-07Officers

Change person director company with change date.

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2019-01-07Address

Change registered office address company with date old address new address.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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