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VELOCITY PRODUCTIONS LIMITED

Company number 06029084

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2017 AA Full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
05 Sep 2016 AA Full accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
06 Jan 2016 AD01 Registered office address changed from 98 Theobalds Road London WC1X 8WB to Warner House 98 Theobald's Road London WC1X 8WB on 6 January 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
14 May 2015 MISC Section 519
11 May 2015 MISC Aud stat 519
18 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
07 Jul 2014 AA Full accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
01 Aug 2013 AA Full accounts made up to 31 December 2012
02 May 2013 AUD Auditor's resignation
21 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
02 Aug 2012 TM01 Termination of appointment of Suzanne Shine as a director
02 Aug 2012 TM02 Termination of appointment of Suzanne Shine as a secretary
02 Aug 2012 AP01 Appointment of Mr Thomas Hugh Creighton as a director
20 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
27 Sep 2011 AP03 Appointment of Tina Hammond as a secretary
16 Aug 2011 AA Full accounts made up to 31 December 2010
04 Feb 2011 TM01 Termination of appointment of Steven Mertz as a director
05 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
14 May 2010 AA Full accounts made up to 31 December 2009
04 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175(5)(a) 15/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association