VERSATILE UNI-VERSE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Versatile Uni-verse Ltd. The company was founded 18 years ago and was given the registration number 05926683. The firm's registered office is in . You can find them at 86 Holborn Road, London, , . This company's SIC code is 59112 - Video production activities.
Company Information
| Name | : | VERSATILE UNI-VERSE LTD |
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| Company Number | : | 05926683 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 September 2006 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59112 - Video production activities
- 59120 - Motion picture, video and television programme post-production activities
- 59132 - Video distribution activities
- 59200 - Sound recording and music publishing activities
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Office Address & Contact
| Registered Address | : | 86 Holborn Road, London, E13 8PA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 86 Holborn Road, London, E13 8PA | Secretary | 21 July 2015 | Active |
| 86 Holborn Road, Plaistow, London, E13 8PA | Director | 06 September 2006 | Active |
| 86 Holborn Road, Plaistow, London, E13 8PA | Secretary | 06 September 2006 | Active |
| 4 Jack Cook House, Whiting Avenue, Barking, IG11 8DB | Secretary | 27 May 2010 | Active |
People with Significant Control
| Mr Jayshorn Parchment-Senior |
| Notified on | : | 19 June 2019 |
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| Status | : | Active |
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| Date of birth | : | February 2003 |
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| Nationality | : | British |
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| Address | : | 86 Holborn Road, E13 8PA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Micah Parchment-Senior |
| Notified on | : | 19 June 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1999 |
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| Nationality | : | British |
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| Address | : | 86 Holborn Road, E13 8PA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 50 to 75 percent as trust
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)