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VS1 PRODUCTIONS LIMITED

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

This company is commonly known as Vs1 Productions Limited. The company was founded 16 years ago and was given the registration number 06271895. The firm's registered office is in BRISTOL. You can find them at 2 Charnwood House, Marsh Road, Bristol, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:VS1 PRODUCTIONS LIMITED
Company Number:06271895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59113 - Television programme production activities
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:2 Charnwood House, Marsh Road, Bristol, England, BS3 2NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Charnwood House, Marsh Road, Bristol, England, BS3 2NA

Secretary01 October 2010Active
51 Pooles Wharf Court, Rownham Mead, Hotwells, BS8 4PB

Director07 June 2007Active
2, Charnwood House, Marsh Road, Bristol, England, BS3 2NA

Director01 October 2010Active
159 Hotwell Road, Hotwells, Bristol, BS8 4RY

Secretary07 June 2007Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary07 June 2007Active
159 Hotwell Road, Hotwells, Bristol, BS8 4RY

Director07 June 2007Active

People with Significant Control

Mr David Andrew Ellington
Notified on:29 November 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:2, Charnwood House, Bristol, England, BS3 2NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-06-11Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-08-03Address

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

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-07-06Annual return

Annual return company with made up date no member list.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date no member list.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-06-09Annual return

Annual return company with made up date no member list.

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2013-10-29Accounts

Accounts with accounts type total exemption small.

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2013-06-11Annual return

Annual return company with made up date no member list.

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2012-12-17Accounts

Accounts with accounts type total exemption small.

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