Virtual Programming Limited in Newport Pagnell, MK16 0JN

Description

Data updated on: 01-11-2023

Registered with number 04131603 24 years ago, Virtual Programming Limited is a Private Limited Company. Its present office address is 8a Bassett Court, Newport Pagnell. The company's Standard Industrial Classification Code is 90030 and has the NACE code: Artistic creation. 2022-10-31 is the last time when the company accounts were reported.

When it comes to this specific company, many of director's duties have so far been met by Mark H. and Paul L.. As for these two executives, Mark H. has administered company the longest, having been a vital addition to officers' team since December 2000. In order to find professional help with legal documentation, this particular company has been utilizing the skills of Mark H. as a secretary since the appointment on 2000-12-28.

Executives who have control over the firm are as follows: Paul L. has substantial control or influence over the company. Mark H. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31
Currency
Net Worth	289 462	505 065	440 428	365 286	323 146	285 380

Balance Sheet
Current Assets	442 203	593 409	379 689	376 881	329 816	314 667	286 365	297 586
Net Assets Liabilities						285 380	235 945	243 004
Cash Bank In Hand	395 002	470 204	284 282	257 479	311 021	251 674
Debtors	46 701	123 205	95 407	119 402	18 795	62 993
Net Assets Liabilities Including Pension Asset Liability	289 462	505 065	440 428	365 286	323 146	285 380
Stocks Inventory	500
Tangible Fixed Assets	11 753	17 655	181 711	174 745	169 302	164 295

Capital & Reserves
Called Up Share Capital	2	2	2	2	4	4
Profit Loss Account Reserve	289 460	505 063	440 426	365 284	323 142	285 376
Shareholder Funds	289 462	505 065	440 428	365 286	323 146	285 380

Other Financial Data
Advances Credits Directors
Accrued Liabilities Not Expressed Within Creditors Subtotal						1 400	1 400	1 400
Creditors						15 618	92 329	82 754
Fixed Assets	11 753	17 655	181 711	174 745	169 302	164 295	162 282	160 697
Net Current Assets Liabilities	277 709	487 410	316 842	266 352	308 377	271 315	215 818	214 832
Total Assets Less Current Liabilities	289 462	505 065	498 553	441 097	477 679	435 610	378 100	375 529
Creditors Due After One Year			58 125	75 811	154 533	150 230
Creditors Due Within One Year	164 494	105 999	62 847	110 529	21 439	43 352
Number Shares Allotted		2	2	2	4	4
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	4	4
Tangible Fixed Assets Additions		10 001	171 346		841	741
Tangible Fixed Assets Cost Or Valuation	18 871	28 872	200 219	200 218	201 059	201 800
Tangible Fixed Assets Depreciation	7 118	11 217	18 507	25 473	31 757	37 505
Tangible Fixed Assets Depreciation Charged In Period		4 099	7 290	6 966	6 284	5 748
Amount Specific Advance Or Credit Directors		730		5 617	9 641	8 236

Company staff

Mark H.

Role: Director

Appointed: 28 December 2000

Latest update: 2 February 2024

Mark H.

Role: Secretary

Appointed: 28 December 2000

Latest update: 2 February 2024

Paul L.

Role: Director

Appointed: 28 December 2000

Latest update: 2 February 2024

People with significant control

Paul L.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Mark H.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	11 January 2024
Confirmation statement last made up date	28 December 2022

Annual Accounts 17 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	17 July 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	31 July 2014
Annual Accounts 14 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	14 July 2015
Annual Accounts 7 June 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	7 June 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	26 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	1 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	1 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	1 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts
End Date For Period Covered By Report	31 October 2019

Virtual Programming Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark H.

Mark H.

Paul L.

Swift Incorporations Limited

People with significant control

Paul L.

Mark H.

Accounts Documents

Company filings

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