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Vera Productions Limited

Vera Productions Limited is an active company incorporated on 7 March 1994 with the registered office located in London, Greater London. Vera Productions Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02905690
Private limited company
Age
31 years
Incorporated 7 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
10 Bedford Square
London
WC1B 3RA
England
Same address for the past 7 years
Telephone
02075809392
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Dec 1969
PSC • Director • British • Lives in UK • Born in Jun 1955
Director • American • Lives in United States • Born in Nov 1958
Director • British • Lives in England • Born in Dec 1940
Director • British • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
DLT Entertainment Development Limited
Robert James Chester, Jeff John Cotugno, and 1 more are mutual people.
Active
DLT Entertainment UK Limited
Jeff John Cotugno and Donald L Taffner are mutual people.
Active
Theatre Of Comedy Company Limited
Robert James Chester and Jeff John Cotugno are mutual people.
Active
The Soho Agency Limited
Donald L Taffner is a mutual person.
Active
The Shaftesbury Theatre Limited
Donald L Taffner is a mutual person.
Active
Bedford Square Voices Limited
Robert James Chester is a mutual person.
Active
The Galton Agency Limited
Jeff John Cotugno is a mutual person.
Active
Blue Book Artist Management Ltd
Donald L Taffner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.76K
Decreased by £33.75K (-76%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£26.37K
Decreased by £43.68K (-62%)
Total Liabilities
-£146.81K
Decreased by £17.93K (-11%)
Net Assets
-£120.44K
Decreased by £25.75K (+27%)
Debt Ratio (%)
557%
Increased by 321.49% (+137%)
Latest Activity
Timothy David Corrie Resigned
1 Month Ago on 19 Sep 2025
Subsidiary Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Accounting Period Shortened
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Vivienne Miriam Clore Resigned
2 Years 7 Months Ago on 25 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 25 May 2022
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Documents
Termination of appointment of Timothy David Corrie as a director on 19 September 2025
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Apr 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 11 Apr 2025
Current accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 9 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Vivienne Miriam Clore as a director on 25 March 2023
Submitted on 11 May 2023
Repayment History
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