Vita Ray Productions U.K. Limited

Company Name	Vita Ray Productions U.K. Limited
Company Status	Active
Company Number	06490778
Category	Private Limited Company
Incorporation Date	1 February 2008(16 years, 2 months ago)
Previous Names	Newincco 804 Limited and Gnocchi Productions, Ltd

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Russell John Haywood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 November 2011(3 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Russell John Haywood The Walt Disney Company Limit 3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr David Don Galluzzi
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	22 June 2021(13 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Counsel
Country of Residence	United States
Correspondence Address	1600 Rosencrans Avenue, Building 1a Manhattan Beach Ca 90266 United States

Director Name	Ms Chakira Teneya Hunter Gavazzi
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	22 June 2021(13 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	500 South Buena Vista Street Burbank Ca 91521

Director Name	Mr Nicholas William Rush
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(13 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Tracy Anne Bermingham
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	22 June 2021(13 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Cindy Helen Rose
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2008(4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 28 September 2009)
Role	Company Director
Correspondence Address	10 Limerston Street London SW10 0HH

Director Name	Mr Nigel Anthony Cook
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(4 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 22 June 2021)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Secretary Name	Marsha Leigh Reed
Nationality	British
Status	Resigned
Appointed	29 February 2008(4 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 12 February 2020)
Role	Company Director
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Ms Marsha Leigh Reed
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2008(5 months, 4 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 12 February 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Michael John Revell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2010(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 June 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr Peter Lloyd Wiley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 2011)
Role	Director Lawyer
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr Simon Jason Philips
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(2 years, 4 months after company formation)
Appointment Duration	8 years (resigned 30 June 2018)
Role	President Marvel Entertainment International
Country of Residence	England
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Christopher McComb
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2011(3 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 22 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	1600 Rosecrans Avenue Building 1a Manhattan Beach California Ca90266 United States

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	01 February 2008(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	01 February 2008(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	01 February 2008(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	disney.co.uk

Location

Registered Address	Banner Productions Limited 3 Queen Caroline Street London W6 9PE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Banner Productions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£705,819
Gross Profit	-£28,667
Net Worth	£74,172
Cash	£631,646
Current Liabilities	£606,792

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

2 December 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
6 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
13 February 2020	Termination of appointment of Marsha Leigh Reed as a secretary on 12 February 2020 (1 page)
13 February 2020	Termination of appointment of Marsha Leigh Reed as a director on 12 February 2020 (1 page)
11 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
11 December 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
8 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (15 pages)
5 July 2018	Termination of appointment of Simon Jason Philips as a director on 30 June 2018 (1 page)
12 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
12 February 2018	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 100 New Bridge Street London EC4V 6JA (1 page)
14 November 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
14 November 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
10 February 2017	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
10 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
10 February 2017	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
10 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
31 October 2016	Full accounts made up to 31 March 2016 (17 pages)
31 October 2016	Full accounts made up to 31 March 2016 (17 pages)
11 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (7 pages)
11 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (7 pages)
5 January 2016	Full accounts made up to 31 March 2015 (14 pages)
5 January 2016	Full accounts made up to 31 March 2015 (14 pages)
16 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (7 pages)
16 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (7 pages)
16 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (7 pages)
21 November 2014	Full accounts made up to 31 March 2014 (13 pages)
21 November 2014	Full accounts made up to 31 March 2014 (13 pages)
11 February 2014	Director's details changed for Mr Nigel Anthony Cook on 1 February 2014 (2 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (7 pages)
11 February 2014	Director's details changed for Mr Nigel Anthony Cook on 1 February 2014 (2 pages)
11 February 2014	Director's details changed for Mr Nigel Anthony Cook on 1 February 2014 (2 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (7 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (7 pages)
16 July 2013	Full accounts made up to 31 March 2013 (13 pages)
16 July 2013	Full accounts made up to 31 March 2013 (13 pages)
25 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
17 December 2012	Auditor's resignation (1 page)
17 December 2012	Auditor's resignation (1 page)
7 June 2012	Full accounts made up to 31 March 2012 (16 pages)
7 June 2012	Full accounts made up to 31 March 2012 (16 pages)
5 April 2012	Previous accounting period shortened from 22 July 2012 to 31 March 2012 (3 pages)
5 April 2012	Previous accounting period shortened from 22 July 2012 to 31 March 2012 (3 pages)
22 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
22 March 2012	Secretary's details changed for Marsha Leigh Reed on 1 October 2009 (1 page)
22 March 2012	Director's details changed for Marsha Leigh Reed on 1 October 2009 (2 pages)
22 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
22 March 2012	Secretary's details changed for Marsha Leigh Reed on 1 October 2009 (1 page)
22 March 2012	Director's details changed for Marsha Leigh Reed on 1 October 2009 (2 pages)
22 March 2012	Director's details changed for Marsha Leigh Reed on 1 October 2009 (2 pages)
22 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
22 March 2012	Secretary's details changed for Marsha Leigh Reed on 1 October 2009 (1 page)
19 March 2012	Termination of appointment of Michael Revell as a director (2 pages)
19 March 2012	Termination of appointment of Michael Revell as a director (2 pages)
19 March 2012	Appointment of Christopher Mccomb as a director (3 pages)
19 March 2012	Appointment of Christopher Mccomb as a director (3 pages)
2 February 2012	Termination of appointment of Peter Wiley as a director (2 pages)
2 February 2012	Appointment of Russell John Haywood as a director (3 pages)
2 February 2012	Termination of appointment of Peter Wiley as a director (2 pages)
2 February 2012	Appointment of Russell John Haywood as a director (3 pages)
12 September 2011	Full accounts made up to 22 July 2011 (16 pages)
12 September 2011	Full accounts made up to 22 July 2011 (16 pages)
5 August 2011	Previous accounting period shortened from 22 January 2012 to 22 July 2011 (3 pages)
5 August 2011	Previous accounting period shortened from 22 January 2012 to 22 July 2011 (3 pages)
31 March 2011	Full accounts made up to 22 January 2011 (16 pages)
31 March 2011	Full accounts made up to 22 January 2011 (16 pages)
4 March 2011	Previous accounting period shortened from 10 July 2011 to 22 January 2011 (3 pages)
4 March 2011	Previous accounting period shortened from 10 July 2011 to 22 January 2011 (3 pages)
18 February 2011	Secretary's details changed for Marsha Leigh Reed on 1 October 2009 (2 pages)
18 February 2011	Secretary's details changed for Marsha Leigh Reed on 1 October 2009 (2 pages)
18 February 2011	Director's details changed for Simon Jason Philips on 24 June 2010 (2 pages)
18 February 2011	Director's details changed for Simon Jason Philips on 24 June 2010 (2 pages)
18 February 2011	Secretary's details changed for Marsha Leigh Reed on 1 October 2009 (2 pages)
18 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
18 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
18 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
24 November 2010	Full accounts made up to 10 July 2010 (16 pages)
24 November 2010	Full accounts made up to 10 July 2010 (16 pages)
11 August 2010	Previous accounting period shortened from 28 February 2011 to 10 July 2010 (3 pages)
11 August 2010	Previous accounting period shortened from 28 February 2011 to 10 July 2010 (3 pages)
29 June 2010	Appointment of Simon Jason Philips as a director (3 pages)
29 June 2010	Appointment of Simon Jason Philips as a director (3 pages)
25 June 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
25 June 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
15 June 2010	Appointment of Michael John Revell as a director (3 pages)
15 June 2010	Appointment of Michael John Revell as a director (3 pages)
4 June 2010	Appointment of Peter Lloyd Wiley as a director (3 pages)
4 June 2010	Appointment of Peter Lloyd Wiley as a director (3 pages)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Director's details changed for Nigel Anthony Cook on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Nigel Anthony Cook on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Director's details changed for Nigel Anthony Cook on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Change of name notice (2 pages)
3 March 2010	Change of name notice (2 pages)
3 March 2010	Company name changed gnocchi productions, LTD\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2010-02-26 (2 pages)
3 March 2010	Company name changed gnocchi productions, LTD\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2010-02-26 (2 pages)
18 December 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
18 December 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
27 November 2009	Termination of appointment of Cindy Rose as a director (1 page)
27 November 2009	Termination of appointment of Cindy Rose as a director (1 page)
24 February 2009	Return made up to 01/02/09; full list of members (4 pages)
24 February 2009	Return made up to 01/02/09; full list of members (4 pages)
24 February 2009	Location of register of members (1 page)
24 February 2009	Location of register of members (1 page)
28 August 2008	Director appointed marsha reed (2 pages)
28 August 2008	Director appointed marsha reed (2 pages)
7 April 2008	Appointment terminated secretary olswang cosec LIMITED (1 page)
7 April 2008	Secretary appointed marsha reed (2 pages)
7 April 2008	Secretary appointed marsha reed (2 pages)
7 April 2008	Appointment terminated secretary olswang cosec LIMITED (1 page)
25 March 2008	Director appointed cindy rose (3 pages)
25 March 2008	Director appointed cindy rose (3 pages)
25 March 2008	Appointment terminated director olswang directors 1 LIMITED (1 page)
25 March 2008	Registered office changed on 25/03/2008 from seventh floor 90 high holborn london WC1V 6XX (1 page)
25 March 2008	Registered office changed on 25/03/2008 from seventh floor 90 high holborn london WC1V 6XX (1 page)
25 March 2008	Director appointed nigel anthony cook (3 pages)
25 March 2008	Appointment terminated director olswang directors 2 LIMITED (1 page)
25 March 2008	Director appointed nigel anthony cook (3 pages)
25 March 2008	Appointment terminated director olswang directors 2 LIMITED (1 page)
25 March 2008	Appointment terminated director olswang directors 1 LIMITED (1 page)
29 February 2008	Company name changed newincco 804 LIMITED\certificate issued on 29/02/08 (2 pages)
29 February 2008	Company name changed newincco 804 LIMITED\certificate issued on 29/02/08 (2 pages)
1 February 2008	Incorporation (22 pages)
1 February 2008	Incorporation (22 pages)

Vita Ray Productions U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London