This company is commonly known as Vita Ray Productions U.k. Limited. The company was founded 16 years ago and was given the registration number 06490778. The firm's registered office is in LONDON. You can find them at Banner Productions Limited, 3 Queen Caroline Street, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | VITA RAY PRODUCTIONS U.K. LIMITED |
|---|---|---|
| Company Number | : | 06490778 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Banner Productions Limited, 3 Queen Caroline Street, London, W6 9PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Queen Caroline Street, Hammersmith, London, W6 9PE | Director | 22 June 2021 | Active |
| 1600, Rosencrans Avenue, Building 1a, Manhattan Beach, United States, | Director | 22 June 2021 | Active |
| 500, South Buena Vista Street, Burbank, United States, CA 91521 | Director | 22 June 2021 | Active |
| Russell John Haywood, The Walt Disney Company Limited, 3 Queen Caroline Street Hammersmith, London, United Kingdom, W6 9PE | Director | 04 November 2011 | Active |
| 3, Queen Caroline Street, Hammersmith, London, W6 9PE | Director | 22 June 2021 | Active |
| 3, Queen Caroline Street, Hammersmith, London, W6 9PE | Secretary | 29 February 2008 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Secretary | 01 February 2008 | Active |
| 3, Queen Caroline Street, Hammersmith, London, W6 9PE | Director | 29 February 2008 | Active |
| 1600, Rosecrans Avenue, Building 1a, Manhattan Beach, United States, | Director | 04 November 2011 | Active |
| 3, Queen Caroline Street, Hammersmith, London, W6 9PE | Director | 24 June 2010 | Active |
| 3, Queen Caroline Street, Hammersmith, London, W6 9PE | Director | 29 July 2008 | Active |
| 3, Queen Caroline Street, Hammersmith, London, W6 9PE | Director | 23 April 2010 | Active |
| 10, Limerston Street, London, SW10 0HH | Director | 29 February 2008 | Active |
| 3, Queen Caroline Street, Hammersmith, London, W6 9PE | Director | 23 April 2010 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Nominee Director | 01 February 2008 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Nominee Director | 01 February 2008 | Active |
| Banner Productions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Queen Caroline Street, London, United Kingdom, W6 9PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-06 | Address | Change sail address company with old address new address. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Officers | Change person director company with change date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-07-29 | Officers | Termination director company with name termination date. | Download |
| 2021-07-29 | Officers | Appoint person director company with name date. | Download |
| 2021-07-29 | Officers | Appoint person director company with name date. | Download |
| 2021-07-29 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-06 | Resolution | Resolution. | Download |
| 2020-02-13 | Officers | Termination director company with name termination date. | Download |
| 2020-02-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-05 | Officers | Termination director company with name termination date. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
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