VELOCITY PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Director's details changed for Ms Tina King on 2025-08-28 |
| 22/07/2522 July 2025 New | Appointment of Ms. Sarah Jane Catherine Robinson as a director on 2025-07-18 |
| 15/05/2515 May 2025 | Registered office address changed from Warner House 98 Theobald's Road London WC1X 8WB to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 2025-05-15 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 28/09/2428 September 2024 | Full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Termination of appointment of Kevin John Trehy as a director on 2024-04-01 |
| 12/03/2412 March 2024 | Appointment of Miss Samar Pollitt as a director on 2024-03-11 |
| 12/03/2412 March 2024 | Appointment of Jay Anthony Rosenwink as a director on 2024-03-11 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Appointment of Mr Nigel Patrick Mccorry as a director on 2023-09-12 |
| 29/09/2329 September 2023 | Termination of appointment of David John Blaikley as a director on 2023-09-25 |
| 26/09/2326 September 2023 | Director's details changed for Ms Tina Hammond on 2023-09-25 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 10/11/2210 November 2022 | Director's details changed for Mr Kevin John Trehy on 2022-11-02 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 22/02/2122 February 2021 | Termination of appointment of Thomas Hugh Creighton as a director on 2021-02-17 |
| 22/02/2122 February 2021 | Appointment of Ms Tina Hammond as a director on 2021-02-19 |
| 22/02/2122 February 2021 | Termination of appointment of Tina Hammond as a secretary on 2021-02-19 |
| 30/11/2030 November 2020 | Confirmation statement made on 2020-11-29 with no updates |
| 01/10/201 October 2020 | Full accounts made up to 2019-12-31 |
| 29/11/1929 November 2019 | Confirmation statement made on 2019-11-29 with no updates |
| 06/09/196 September 2019 | Full accounts made up to 2018-12-31 |
| 17/05/1917 May 2019 | Appointment of Mr Kevin John Trehy as a director on 2019-05-17 |
| 02/04/192 April 2019 | Termination of appointment of Roy David Button as a director on 2019-03-29 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY BUTTON |
| 11/12/1811 December 2018 | Confirmation statement made on 2018-11-30 with no updates |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | Full accounts made up to 2017-12-31 |
| 11/01/1811 January 2018 | Confirmation statement made on 2017-11-30 with no updates |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 02/10/172 October 2017 | Full accounts made up to 2016-12-31 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | Confirmation statement made on 2016-12-14 with updates |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | Full accounts made up to 2015-12-31 |
| 06/01/166 January 2016 | Annual return made up to 2015-12-14 with full list of shareholders |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 98 THEOBALDS ROAD LONDON WC1X 8WB |
| 06/01/166 January 2016 | Registered office address changed from 98 Theobalds Road London WC1X 8WB to Warner House 98 Theobald's Road London WC1X 8WB on 2016-01-06 |
| 06/01/166 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | Full accounts made up to 2014-12-31 |
| 14/05/1514 May 2015 | Miscellaneous |
| 14/05/1514 May 2015 | SECTION 519 |
| 11/05/1511 May 2015 | AUD STAT 519 |
| 11/05/1511 May 2015 | Miscellaneous |
| 18/12/1418 December 2014 | Annual return made up to 2014-12-14 with full list of shareholders |
| 18/12/1418 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 07/07/147 July 2014 | Full accounts made up to 2013-12-31 |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | Annual return made up to 2013-12-14 with full list of shareholders |
| 01/08/131 August 2013 | Full accounts made up to 2012-12-31 |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | AUDITOR'S RESIGNATION |
| 02/05/132 May 2013 | Auditor's resignation |
| 21/12/1221 December 2012 | Annual return made up to 2012-12-14 with full list of shareholders |
| 21/12/1221 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | Full accounts made up to 2011-12-31 |
| 02/08/122 August 2012 | Termination of appointment of Suzanne Rosslynn Shine as a secretary on 2012-07-31 |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR THOMAS HUGH CREIGHTON |
| 02/08/122 August 2012 | Appointment of Mr Thomas Hugh Creighton as a director on 2012-07-31 |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHINE |
| 02/08/122 August 2012 | Termination of appointment of Suzanne Rosslynn Shine as a director on 2012-07-31 |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY SUZANNE SHINE |
| 20/12/1120 December 2011 | Annual return made up to 2011-12-14 with full list of shareholders |
| 20/12/1120 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | SECRETARY APPOINTED TINA HAMMOND |
| 27/09/1127 September 2011 | Appointment of Tina Hammond as a secretary on 2011-09-27 |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | Full accounts made up to 2010-12-31 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MERTZ |
| 04/02/114 February 2011 | Termination of appointment of Steven Mertz as a director |
| 05/01/115 January 2011 | Annual return made up to 2010-12-14 with full list of shareholders |
| 05/01/115 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 14/05/1014 May 2010 | Full accounts made up to 2009-12-31 |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | Statement of company's objects |
| 04/01/104 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/104 January 2010 | Resolutions |
| 04/01/104 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/01/104 January 2010 | Resolutions |
| 04/01/104 January 2010 | Resolutions |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE ROSSLYNN SHINE / 01/10/2009 |
| 18/12/0918 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM MERTZ / 01/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ROSSLYNN SHINE / 01/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BLAIKLEY / 01/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BUTTON / 01/10/2009 |
| 18/12/0918 December 2009 | Director's details changed for Mr Steven William Mertz on 2009-10-01 |
| 18/12/0918 December 2009 | Director's details changed for Roy Button on 2009-10-01 |
| 18/12/0918 December 2009 | Director's details changed for David John Blaikley on 2009-10-01 |
| 18/12/0918 December 2009 | Director's details changed for Mrs Suzanne Rosslynn Shine on 2009-10-01 |
| 18/12/0918 December 2009 | Secretary's details changed for Mrs Suzanne Rosslynn Shine on 2009-10-01 |
| 18/12/0918 December 2009 | Annual return made up to 2009-12-14 with full list of shareholders |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/10/0924 October 2009 | Full accounts made up to 2008-12-31 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE |
| 25/11/0825 November 2008 | |
| 25/11/0825 November 2008 | |
| 25/11/0825 November 2008 | SECRETARY APPOINTED SUZANNE ROSSLYNN SHINE |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW DOUGLAS |
| 21/11/0821 November 2008 | |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DOUGLAS |
| 20/11/0820 November 2008 | |
| 15/10/0815 October 2008 | Full accounts made up to 2007-12-31 |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | |
| 30/09/0730 September 2007 | S366A DISP HOLDING AGM 17/07/07 |
| 30/09/0730 September 2007 | Resolutions |
| 30/09/0730 September 2007 | Resolutions |
| 30/09/0730 September 2007 | Resolutions |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | |
| 27/02/0727 February 2007 | Resolutions |
| 27/02/0727 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0614 December 2006 | Incorporation |
| 14/12/0614 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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