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Van Productions Limited

Van Productions Limited is an active company incorporated on 19 June 2014 with the registered office located in London, Greater London. Van Productions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09093894
Private limited company
Age
11 years
Incorporated 19 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Orange Street
London
WC2H 7DQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1934
Director • British • Lives in UK • Born in May 1956
Mr Nicholas Robert Hytner
PSC • British • Lives in UK • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Forelake Limited
Alan Bennett is a mutual person.
Active
History Boys Limited
Alan Bennett and Nicholas Robert Hytner are mutual people.
Active
Starlink Investments Limited
Alan Bennett is a mutual person.
Active
London Theatre Company Holdings Limited
Nicholas Robert Hytner is a mutual person.
Active
LTC OTB Limited
Nicholas Robert Hytner is a mutual person.
Active
London Theatre Company Productions Limited
Nicholas Robert Hytner is a mutual person.
Active
London Theatre Company Staging Limited
Nicholas Robert Hytner is a mutual person.
Active
LTC KX Limited
Nicholas Robert Hytner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43.89K
Decreased by £31.84K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.32K
Decreased by £27.1K (-25%)
Total Liabilities
-£83.32K
Decreased by £27.1K (-25%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Mr Nicholas Robert Hytner (PSC) Details Changed
2 Years 3 Months Ago on 19 Jul 2023
Mr Nicholas Robert Hytner Details Changed
2 Years 3 Months Ago on 19 Jul 2023
Alan Bennett (PSC) Details Changed
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 4 Jul 2024
Change of details for Alan Bennett as a person with significant control on 19 July 2023
Submitted on 19 Jul 2023
Director's details changed for Mr Nicholas Robert Hytner on 19 July 2023
Submitted on 19 Jul 2023
Change of details for Mr Nicholas Robert Hytner as a person with significant control on 19 July 2023
Submitted on 19 Jul 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 4 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Jun 2022
Repayment History
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