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Vesper Films Limited

Vesper Films Limited is an active company incorporated on 19 February 2024 with the registered office located in London, City of London. Vesper Films Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15503419
Private limited company
Age
1 year 6 months
Incorporated 19 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 19 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1977
Director • Television Producer • British • Lives in UK • Born in Jun 1974
Director • Finance Director • American • Lives in United States • Born in Jan 1993
Director • British • Lives in UK • Born in Jun 1967
Ros Media UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ros Media UK Limited
Ameeth Sankaran and Manish Pandey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
£192.17K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.15M
Total Liabilities
-£2.15M
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Small Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Ros Media Uk Limited (PSC) Details Changed
6 Months Ago on 4 Mar 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Accounting Period Extended
8 Months Ago on 24 Dec 2024
Mark Edward Harvey Appointed
1 Year 6 Months Ago on 6 Mar 2024
Charles Shapiro Appointed
1 Year 6 Months Ago on 6 Mar 2024
Accounting Period Shortened
1 Year 6 Months Ago on 26 Feb 2024
Incorporated
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 2 Jun 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 26 Mar 2025
Change of details for Ros Media Uk Limited as a person with significant control on 4 March 2025
Submitted on 10 Mar 2025
Registered office address changed from Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 24 Dec 2024
Appointment of Charles Shapiro as a director on 6 March 2024
Submitted on 7 Mar 2024
Appointment of Mark Edward Harvey as a director on 6 March 2024
Submitted on 7 Mar 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 26 Feb 2024
Incorporation
Submitted on 19 Feb 2024
Repayment History
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