VELVET FILM PRODUCTION LTD. - SALFORD
| Company Profile | Company Filings |
Overview
VELVET FILM PRODUCTION LTD. is a Private Limited Company from SALFORD and has the status: Active.
VELVET FILM PRODUCTION LTD. was incorporated 17 years ago on 02/04/2007 and has the registered number: 06195811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
VELVET FILM PRODUCTION LTD. was incorporated 17 years ago on 02/04/2007 and has the registered number: 06195811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
VELVET FILM PRODUCTION LTD. - SALFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
18TH FLOOR BLUE TOWER
SALFORD
LANCASHIRE
M50 2ST
This Company Originates in : United Kingdom
Previous trading names include:
GORGEOUS TV LTD (until 03/06/2008)
GORGEOUS TV LTD (until 03/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SOPHIE FINNIGAN | Oct 1996 | British | Director | 2022-05-04 | CURRENT |
| LAURA JANE SMITH | Sep 1987 | British | Director | 2022-05-04 | CURRENT |
| MISS JESSICA EVE MOTLER | Mar 1990 | British | Director | 2022-05-04 | CURRENT |
| MR GARY EDWARD COWAN | May 1957 | British | Director | 2007-04-23 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-04-02 UNTIL 2007-04-12 | RESIGNED | ||
| HAZEL WHALLEY | Oct 1960 | Secretary | 2007-04-23 UNTIL 2010-09-02 | RESIGNED | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-04-02 UNTIL 2007-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hello Productions Limited | 2023-01-25 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Media City Holdings Limited | 2019-05-23 - 2023-01-25 | Wigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Gary Edward Cowan | 2016-04-06 - 2019-05-23 | 5/1957 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |