VERVE PRODUCTIONS LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9NJ

Company number 05433702
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address 12 WHITESTILE ROAD, BRENTFORD, MIDDLESEX, TW8 9NJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VERVE PRODUCTIONS LIMITED are www.verveproductions.co.uk, and www.verve-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Verve Productions Limited is a Private Limited Company. The company registration number is 05433702. Verve Productions Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of Verve Productions Limited is 12 Whitestile Road Brentford Middlesex Tw8 9nj. . TUCKER, Isobel Louisa is a Secretary of the company. TUCKER, Elizabeth Caroline is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
TUCKER, Isobel Louisa
Appointed Date: 22 April 2005

Director
TUCKER, Elizabeth Caroline
Appointed Date: 22 April 2005
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 April 2005
Appointed Date: 22 April 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 April 2005
Appointed Date: 22 April 2005

Persons With Significant Control

Ms Elizabeth Caroline Tucker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

VERVE PRODUCTIONS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 30 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

25 Feb 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
04 May 2005
Secretary resigned
04 May 2005
Director resigned
04 May 2005
New secretary appointed
04 May 2005
New director appointed
22 Apr 2005
Incorporation