VITA RAY PRODUCTIONS U.K. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VITA RAY PRODUCTIONS U.K. LIMITED is a Private Limited Company from LONDON and has the status: Active.
VITA RAY PRODUCTIONS U.K. LIMITED was incorporated 16 years ago on 01/02/2008 and has the registered number: 06490778. The accounts status is FULL and accounts are next due on 31/12/2024.
VITA RAY PRODUCTIONS U.K. LIMITED was incorporated 16 years ago on 01/02/2008 and has the registered number: 06490778. The accounts status is FULL and accounts are next due on 31/12/2024.
VITA RAY PRODUCTIONS U.K. LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BANNER PRODUCTIONS LIMITED
LONDON
W6 9PE
This Company Originates in : United Kingdom
Previous trading names include:
GNOCCHI PRODUCTIONS, LTD (until 03/03/2010)
GNOCCHI PRODUCTIONS, LTD (until 03/03/2010)
NEWINCCO 804 LIMITED (until 29/02/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS WILLIAM RUSH | Aug 1970 | British | Director | 2021-06-22 | CURRENT |
| MR RUSSELL JOHN HAYWOOD | Mar 1961 | British | Director | 2011-11-04 | CURRENT |
| MS CHAKIRA TENEYA HUNTER GAVAZZI | Apr 1977 | American | Director | 2021-06-22 | CURRENT |
| MR DAVID DON GALLUZZI | Apr 1974 | American | Director | 2021-06-22 | CURRENT |
| MS TRACY ANNE BERMINGHAM | Mar 1979 | Irish | Director | 2021-06-22 | CURRENT |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2008-02-01 UNTIL 2008-02-29 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2008-02-01 UNTIL 2008-02-29 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Corporate Secretary | 2008-02-01 UNTIL 2008-02-29 | RESIGNED | ||
| CINDY HELEN ROSE | Aug 1965 | American | Director | 2008-02-29 UNTIL 2009-09-28 | RESIGNED |
| MICHAEL JOHN REVELL | Nov 1956 | American | Director | 2010-04-23 UNTIL 2011-06-17 | RESIGNED |
| MS MARSHA LEIGH REED | Oct 1957 | American | Director | 2008-07-29 UNTIL 2020-02-12 | RESIGNED |
| SIMON JASON PHILIPS | Feb 1969 | British | Director | 2010-06-24 UNTIL 2018-06-30 | RESIGNED |
| CHRISTOPHER MCCOMB | Jul 1970 | American | Director | 2011-11-04 UNTIL 2021-06-22 | RESIGNED |
| MR NIGEL ANTHONY COOK | Jul 1967 | British | Director | 2008-02-29 UNTIL 2021-06-22 | RESIGNED |
| MARSHA LEIGH REED | British | Secretary | 2008-02-29 UNTIL 2020-02-12 | RESIGNED | |
| MR PETER LLOYD WILEY | Jul 1968 | British | Director | 2010-04-23 UNTIL 2011-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banner Productions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Vita_Ray_Productions_U.K. - Accounts | 2023-12-20 | 31-03-2023 | £8,738 Cash £134,729 equity |
| Vita_Ray_Productions_U.K. - Accounts | 2022-12-22 | 31-03-2022 | £19,033 Cash £126,433 equity |
| Vita_Ray_Productions_U.K. - Accounts | 2021-11-18 | 31-03-2021 | £13,094 Cash £119,116 equity |