VELOCITY PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8WB

Company number 06029084
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of VELOCITY PRODUCTIONS LIMITED are www.velocityproductions.co.uk, and www.velocity-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Velocity Productions Limited is a Private Limited Company. The company registration number is 06029084. Velocity Productions Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Velocity Productions Limited is Warner House 98 Theobald S Road London Wc1x 8wb. . HAMMOND, Tina is a Secretary of the company. BLAIKLEY, David John is a Director of the company. BUTTON, Roy David is a Director of the company. CREIGHTON, Thomas Hugh is a Director of the company. Secretary DOUGLAS, Andrew Keith has been resigned. Secretary SHINE, Suzanne Rosslynn has been resigned. Director DOUGLAS, Andrew Keith has been resigned. Director MERTZ, Steven William has been resigned. Director SHINE, Suzanne Rosslynn has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HAMMOND, Tina
Appointed Date: 27 September 2011
Director
BLAIKLEY, David John
Appointed Date: 14 December 2006
62 years old
Director
BUTTON, Roy David
Appointed Date: 14 December 2006
74 years old
Director
CREIGHTON, Thomas Hugh
Appointed Date: 31 July 2012
61 years old

Resigned Directors

Secretary
DOUGLAS, Andrew Keith
Resigned: 11 November 2008
Appointed Date: 14 December 2006
Secretary
SHINE, Suzanne Rosslynn
Resigned: 31 July 2012
Appointed Date: 12 November 2008
Director
DOUGLAS, Andrew Keith
Resigned: 11 November 2008
Appointed Date: 01 June 2007
65 years old
Director
MERTZ, Steven William
Resigned: 04 February 2011
Appointed Date: 14 December 2006
68 years old
Director
SHINE, Suzanne Rosslynn
Resigned: 31 July 2012
Appointed Date: 12 November 2008
59 years old

Persons With Significant Control

Warner Bros. Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VELOCITY PRODUCTIONS LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
06 Jan 2016
Registered office address changed from 98 Theobalds Road London WC1X 8WB to Warner House 98 Theobald's Road London WC1X 8WB on 6 January 2016
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 35 more events
30 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2007
New director appointed
27 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2006
Incorporation

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