UKBizDB.co.uk

VIVIDA PRODUCTIONS LIMITED

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

This company is commonly known as Vivida Productions Limited. The company was founded 22 years ago and was given the registration number 04319075. The firm's registered office is in ASHFORD. You can find them at 19 North Street, , Ashford, Kent. This company's SIC code is 59112 - Video production activities.

Company Information

Name:VIVIDA PRODUCTIONS LIMITED
Company Number:04319075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:19 North Street, Ashford, Kent, England, TN24 8LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD

Secretary08 May 2006Active
4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD

Director12 November 2001Active
25 Observatory Road, East Sheen, London, SW14 7QB

Secretary12 November 2001Active
97 Lisbon Avenue, Twickenham, TW2 5HL

Secretary06 April 2004Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary08 November 2001Active
97 Lisbon Avenue, Twickenham, TW2 5HL

Director12 November 2001Active
97 Lisbon Avenue, Twickenham, TW2 5HL

Director06 April 2004Active
152 City Road, London, EC1V 2NX

Nominee Director08 November 2001Active

People with Significant Control

Mrs Susannah Elizabeth Quarrie
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simeon Matthew Quarrie
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type total exemption full.

Download
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Officers

Change person director company with change date.

Download
2023-10-10Officers

Change person secretary company with change date.

Download
2023-10-10Address

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

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2023-04-05Officers

Change person director company.

Download
2023-04-04Persons with significant control

Change to a person with significant control.

Download
2023-04-04Persons with significant control

Change to a person with significant control.

Download
2023-04-04Officers

Change person director company with change date.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Accounts

Accounts with accounts type total exemption full.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Persons with significant control

Change to a person with significant control.

Download
2021-05-05Officers

Change person secretary company with change date.

Download
2021-05-05Persons with significant control

Change to a person with significant control.

Download
2021-05-05Officers

Change person director company with change date.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Accounts

Accounts with accounts type total exemption full.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-12Gazette

Gazette filings brought up to date.

Download
2019-10-11Accounts

Accounts with accounts type total exemption full.

Download
2019-10-11Accounts

Accounts with accounts type total exemption full.

Download
2019-10-01Gazette

Gazette notice compulsory.

Download
2019-07-25Accounts

Change account reference date company current shortened.

Download

Copyright © 2024. All rights reserved.