Velvet Pictures Limited

General information

Name:

Velvet Pictures Ltd

Office Address:

Badgers Wood Sway Road SO41 8LR Lymington

Number: 04054256

Incorporation date: 2000-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Velvet Pictures Limited can be reached at Lymington at Badgers Wood. Anyone can search for the company using the area code - SO41 8LR. The company has been in business on the British market for 20 years. This firm is registered under the number 04054256 and their state is active. The firm's registered with SIC code 59111 which stands for Motion picture production activities. The company's most recent filed accounts documents describe the period up to 2018-12-31 and the latest annual confirmation statement was filed on 2019-08-16.

Considering the firm's magnitude, it became imperative to appoint further executives: Keith E. and Claire C. who have been cooperating since 2000 to promote the success of this specific firm. To support the directors in their duties, the firm has been utilizing the skillset of Claire C. as a secretary since August 2000.

Claire C. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Keith E.

Role: Director

Appointed: 16 August 2000

Latest update: 15 June 2020

Claire C.

Role: Director

Appointed: 16 August 2000

Latest update: 15 June 2020

Claire C.

Role: Secretary

Appointed: 16 August 2000

Latest update: 15 June 2020

People with significant control

Claire C.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 27 September 2020
Confirmation statement last made up date 16 August 2019
Annual Accounts 20 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 20 July 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 July 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 10 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 10 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2019/08/19 (PSC04)
filed on: 20th, August 2019
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
19
Company Age

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