VERA PRODUCTIONS LIMITED
FORDINGBRIDGE

Hellopages » Hampshire » New Forest » SP6 1QX

Company number 02905690
Status Active
Incorporation Date 7 March 1994
Company Type Private Limited Company
Address 18 THE GLASSHOUSE STUDIOS FRYERN COURT ROAD, BURGATE, FORDINGBRIDGE, HAMPSHIRE, ENGLAND, SP6 1QX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 64 New Cavendish Street London W1G 8TB to 18 the Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX on 4 July 2016. The most likely internet sites of VERA PRODUCTIONS LIMITED are www.veraproductions.co.uk, and www.vera-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Vera Productions Limited is a Private Limited Company. The company registration number is 02905690. Vera Productions Limited has been working since 07 March 1994. The present status of the company is Active. The registered address of Vera Productions Limited is 18 The Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire England Sp6 1qx. The company`s financial liabilities are £113.38k. It is £-26.23k against last year. The cash in hand is £131.86k. It is £-81.05k against last year. And the total assets are £143.19k, which is £-110.56k against last year. ATKINSON, Geoffrey is a Secretary of the company. ATKINSON, Geoffrey is a Director of the company. BREMNER, Rory Keith Ogilvy is a Director of the company. CLORE, Vivienne Miriam is a Director of the company. Secretary MORRIS, Elaine has been resigned. Secretary PHILBIN, Carol Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MORRIS, Elaine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


vera productions Key Finiance

LIABILITIES £113.38k
-19%
CASH £131.86k
-39%
TOTAL ASSETS £143.19k
-44%
All Financial Figures

Current Directors

Secretary
ATKINSON, Geoffrey
Appointed Date: 12 August 2010
Director
ATKINSON, Geoffrey
Appointed Date: 07 March 1994
70 years old
Director
BREMNER, Rory Keith Ogilvy
Appointed Date: 07 March 1994
64 years old
Director
CLORE, Vivienne Miriam
Appointed Date: 07 March 1994
68 years old

Resigned Directors

Secretary
MORRIS, Elaine
Resigned: 16 April 2002
Appointed Date: 07 March 1994
Secretary
PHILBIN, Carol Ann
Resigned: 12 August 2010
Appointed Date: 16 April 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 March 1994
Appointed Date: 07 March 1994
Director
MORRIS, Elaine
Resigned: 30 November 2004
Appointed Date: 07 March 1994
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 March 1994
Appointed Date: 07 March 1994

Persons With Significant Control

Geoffrey Atkinson
Notified on: 7 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rory Keith Ogilvy Bremner
Notified on: 7 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vivienne Miriam Clore
Notified on: 7 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERA PRODUCTIONS LIMITED Events

11 Apr 2017
Confirmation statement made on 7 March 2017 with updates
21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 18 the Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX on 4 July 2016
10 May 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 750
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 74 more events
04 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1994
Ad 27/05/94--------- £ si 996@1=996 £ ic 4/1000
04 Oct 1994
Ad 09/03/94--------- £ si 2@1=2 £ ic 2/4
26 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1994
Incorporation

VERA PRODUCTIONS LIMITED Charges

21 January 2009
Lease
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Starprop LLP
Description: Charge of the rent deposit.
5 August 2002
Deposit charge
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole and every part of the chargor's right title and…
7 December 2001
Charge and deed of assignment
Delivered: 20 December 2001
Status: Satisfied on 5 April 2002
Persons entitled: British Broadcasting Corporation
Description: All rights of the chargor in and to any intellectual…
28 February 1997
Deposit agreement
Delivered: 8 March 1997
Status: Satisfied on 8 December 2001
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…

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