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Companies House/London/Company profile

VERA PRODUCTIONS LIMITED

Active
02905690·incorporated 1994-03-07

VERA PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 7 March 1994 at Companies House (number 02905690; OpenRegistry canonical ID GB-02905690-vera-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 22,999 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-03-07
Registered Address
10 BEDFORD SQUARE, LONDON, WC1B 3RA, ENGLAND
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

VERA PRODUCTIONS LIMITED has 2 persons with significant control on file:

  • Geoffrey Atkinson born 1955 resident in England, British national. Notified 2017-03-07.
    • Owns 25–50% of shares
  • Mr Donald Lawrence Taffner Jr born 1963 resident in United States, American national. Notified 2018-04-06.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Rory Keith Ogilvy Bremner born 1961 resident in England, British national. Notified 2017-03-07. Ceased 2018-04-06.
    • Owns 25–50% of shares
  • Vivienne Miriam Clore born 1957 resident in England, British national. Notified 2017-03-07. Ceased 2018-04-06.
    • Owns 25–50% of shares

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