UKBizDB.co.uk

VERTICAL PRODUCTIONS LTD

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

This company is commonly known as Vertical Productions Ltd. The company was founded 16 years ago and was given the registration number 06386120. The firm's registered office is in LANCASTER. You can find them at Dalton House, 9 Dalton Square, Lancaster, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:VERTICAL PRODUCTIONS LTD
Company Number:06386120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Dalton House, 9 Dalton Square, Lancaster, LA1 1WD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

Secretary01 October 2007Active
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

Director01 October 2007Active
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

Director01 October 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 October 2007Active
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

Director02 April 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 October 2007Active

People with Significant Control

Mrs Rebecca Jane Davidson
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Geoffrey Davidson
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:Australian
Country of residence:United Kingdom
Address:Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-28Confirmation statement

Confirmation statement with updates.

Download
2024-02-13Accounts

Accounts with accounts type micro entity.

Download
2023-06-06Accounts

Accounts with accounts type micro entity.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-04-25Confirmation statement

Confirmation statement with updates.

Download
2022-02-03Accounts

Accounts with accounts type micro entity.

Download
2022-01-11Persons with significant control

Change to a person with significant control.

Download
2021-04-16Confirmation statement

Confirmation statement with updates.

Download
2021-03-15Accounts

Accounts with accounts type total exemption full.

Download
2020-05-05Confirmation statement

Confirmation statement with updates.

Download
2020-03-16Accounts

Accounts with accounts type total exemption full.

Download
2019-11-28Confirmation statement

Confirmation statement with updates.

Download
2019-06-21Accounts

Accounts with accounts type total exemption full.

Download
2018-12-13Confirmation statement

Confirmation statement with updates.

Download
2018-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-24Confirmation statement

Confirmation statement with updates.

Download
2017-04-19Accounts

Accounts with accounts type total exemption small.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

Download
2016-09-21Officers

Termination director company with name termination date.

Download
2016-01-27Accounts

Accounts with accounts type total exemption small.

Download
2015-12-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-04Accounts

Accounts with accounts type total exemption small.

Download
2015-04-08Officers

Appoint person director company with name date.

Download
2014-12-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-07Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.