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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 11 months ago.
Status
Active
Active since incorporation
Company No
15503419
Private limited company
Age
1 year 11 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 (11 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (1 month remaining)
Last change occurred 10 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 (11 months remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 4 Mar 2025 (10 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 • British • Lives in UK • Born in Jun 1967
Director • British • Lives in England • Born in Jun 1974
Director • Finance Director • American • Lives in United States • Born in Jan 1993
Ros Media UK Limited
PSC
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Mutual Companies
Ros Media UK Limited
Manish Pandey and Ameeth Sankaran are mutual people.
Active
Back Dog Media Ltd
Mark Edward Harvey is a mutual person.
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
7 Months Ago on 2 Jun 2025
Confirmation Submitted
10 Months Ago on 26 Mar 2025
Ros Media Uk Limited (PSC) Details Changed
10 Months Ago on 4 Mar 2025
Registered Address Changed
10 Months Ago on 4 Mar 2025
Accounting Period Extended
1 Year 1 Month Ago on 24 Dec 2024
Mark Edward Harvey Appointed
1 Year 10 Months Ago on 6 Mar 2024
Charles Shapiro Appointed
1 Year 10 Months Ago on 6 Mar 2024
Accounting Period Shortened
1 Year 11 Months Ago on 26 Feb 2024
Incorporated
1 Year 11 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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