Viviana Durante Company

Company Name	Viviana Durante Company
Company Status	Active
Company Number	07278496
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 June 2010(13 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mrs Fern Mindy Potter
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	30 July 2017(7 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	46 Herschell Road Leigh-On-Sea SS9 2NH

Secretary Name	Mr Nigel Stuart Cliff
Status	Current
Appointed	30 July 2017(7 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	8 Napier Road London W14 8LQ

Director Name	Ms Viviana Durante
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	13 September 2017(7 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Artistic Director
Country of Residence	England
Correspondence Address	8 Napier Road London W14 8LQ

Director Name	Mr Nigel Stuart Cliff
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 September 2018(8 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Writer
Country of Residence	England
Correspondence Address	8 Napier Road London W14 8LQ

Director Name	Ms Susan Lynas
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 September 2018(8 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Communications Consultant
Country of Residence	England
Correspondence Address	8 Napier Road London W14 8LQ

Director Name	Mr Jorge Emilio Huitron
Date of Birth	September 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	08 September 2018(8 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Investment Consultant
Country of Residence	England
Correspondence Address	8 Napier Road London W14 8LQ

Director Name	Ms Amanda Buchanan Scott
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British,American
Status	Current
Appointed	24 January 2020(9 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Managing Director, Willis Towers Watson
Country of Residence	England
Correspondence Address	8 Napier Road London W14 8LQ

Director Name	Ms Katharine Boysen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(11 years after company formation)
Appointment Duration	2 years, 10 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	8 Napier Road London W14 8LQ

Director Name	Mr Andrew Alexander Knights
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Janes Court The Packet Quays Falmouth Cornwall TR11 2BZ

Director Name	Mr Nigel Stuart Cliff
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(same day as company formation)
Role	Author
Country of Residence	United Kingdom
Correspondence Address	8 Napier Road London W14 8LQ

Director Name	Massimiliano Durante
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 June 2010(same day as company formation)
Role	Scriptwriter
Country of Residence	Italy
Correspondence Address	Via Dei Cedri, 27 00060 Sacrofano (Rm)-Italy Italy

Director Name	Viviana Paola Durante
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Napier Road London W14 8LQ

Director Name	Ms Holly Gayle Kendrick
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	41a Queen Margarets Grove London N1 4PZ

Secretary Name	Viviana Durante
Status	Resigned
Appointed	09 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	8 Napier Road London W14 8LQ

Director Name	Mr Salvatore Davy
Date of Birth	February 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2017(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 08 January 2020)
Role	Certified Public Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr James Rennie Fletcher
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2019(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 June 2021)
Role	Arts Manager, Producer
Country of Residence	England
Correspondence Address	8 Napier Road London W14 8LQ

Location

Registered Address	8 Napier Road London W14 8LQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£501
Cash	£501

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

21 November 2023	Total exemption full accounts made up to 30 June 2023 (14 pages)
10 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
6 March 2023	Total exemption full accounts made up to 30 June 2022 (16 pages)
7 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
10 January 2022	Total exemption full accounts made up to 30 June 2021 (15 pages)
7 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
9 June 2021	Appointment of Ms Katharine Boysen as a director on 9 June 2021 (2 pages)
9 June 2021	Termination of appointment of James Rennie Fletcher as a director on 9 June 2021 (1 page)
22 February 2021	Total exemption full accounts made up to 30 June 2020 (17 pages)
8 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
27 January 2020	Appointment of Ms Amanda Buchanan Scott as a director on 24 January 2020 (2 pages)
9 January 2020	Termination of appointment of Salvatore Davy as a director on 8 January 2020 (1 page)
8 October 2019	Total exemption full accounts made up to 30 June 2019 (15 pages)
30 August 2019	Director's details changed for Mr Jorge Emilio Huitron on 30 August 2019 (2 pages)
8 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
30 April 2019	Termination of appointment of Holly Gayle Kendrick as a director on 30 April 2019 (1 page)
6 February 2019	Appointment of Mr James Rennie Fletcher as a director on 5 February 2019 (2 pages)
20 December 2018	Total exemption full accounts made up to 30 June 2018 (15 pages)
8 September 2018	Appointment of Mr Jorge Emilio Huitron as a director on 8 September 2018 (2 pages)
8 September 2018	Appointment of Mr Nigel Stuart Cliff as a director on 8 September 2018 (2 pages)
8 September 2018	Appointment of Mrs Susan Lynas as a director on 8 September 2018 (2 pages)
13 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
15 February 2018	Director's details changed for Ms Viviana Durante on 12 February 2018 (2 pages)
15 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
26 September 2017	Termination of appointment of Nigel Stuart Cliff as a director on 13 September 2017 (1 page)
26 September 2017	Termination of appointment of Nigel Stuart Cliff as a director on 13 September 2017 (1 page)
26 September 2017	Appointment of Ms Viviana Durante as a director on 13 September 2017 (2 pages)
26 September 2017	Appointment of Ms Viviana Durante as a director on 13 September 2017 (2 pages)
1 August 2017	Appointment of Mr Salvatore Davy as a director on 30 July 2017 (2 pages)
1 August 2017	Appointment of Mrs Fern Potter as a director on 30 July 2017 (2 pages)
1 August 2017	Appointment of Mrs Fern Potter as a director on 30 July 2017 (2 pages)
1 August 2017	Appointment of Mr Salvatore Davy as a director on 30 July 2017 (2 pages)
30 July 2017	Termination of appointment of Viviana Paola Durante as a director on 30 July 2017 (1 page)
30 July 2017	Termination of appointment of Viviana Durante as a secretary on 30 July 2017 (1 page)
30 July 2017	Appointment of Mr Nigel Stuart Cliff as a secretary on 30 July 2017 (2 pages)
30 July 2017	Termination of appointment of Massimiliano Durante as a director on 24 July 2017 (1 page)
30 July 2017	Termination of appointment of Viviana Durante as a secretary on 30 July 2017 (1 page)
30 July 2017	Termination of appointment of Massimiliano Durante as a director on 24 July 2017 (1 page)
30 July 2017	Termination of appointment of Viviana Paola Durante as a director on 30 July 2017 (1 page)
30 July 2017	Appointment of Mr Nigel Stuart Cliff as a secretary on 30 July 2017 (2 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
27 February 2017	Micro company accounts made up to 30 June 2016 (2 pages)
27 February 2017	Micro company accounts made up to 30 June 2016 (2 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 July 2015	Annual return made up to 7 July 2015 no member list (5 pages)
7 July 2015	Annual return made up to 7 July 2015 no member list (5 pages)
7 July 2015	Annual return made up to 7 July 2015 no member list (5 pages)
15 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 July 2014	Annual return made up to 7 July 2014 no member list (5 pages)
7 July 2014	Annual return made up to 7 July 2014 no member list (5 pages)
15 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 August 2013	Annual return made up to 7 July 2013 no member list (5 pages)
5 August 2013	Annual return made up to 7 July 2013 no member list (5 pages)
5 August 2013	Annual return made up to 7 July 2013 no member list (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 July 2012	Registered office address changed from 15 Sussex Square London W2 2SL on 23 July 2012 (1 page)
23 July 2012	Registered office address changed from 15 Sussex Square London W2 2SL on 23 July 2012 (1 page)
17 July 2012	Annual return made up to 7 July 2012 no member list (5 pages)
17 July 2012	Annual return made up to 7 July 2012 no member list (5 pages)
17 July 2012	Annual return made up to 7 July 2012 no member list (5 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 February 2012	Termination of appointment of Andrew Knights as a director (1 page)
29 February 2012	Termination of appointment of Andrew Knights as a director (1 page)
13 July 2011	Annual return made up to 7 July 2011 no member list (6 pages)
13 July 2011	Annual return made up to 7 July 2011 no member list (6 pages)
13 July 2011	Annual return made up to 7 July 2011 no member list (6 pages)
19 October 2010	Director's details changed for Mr Andrew Alexander Knights on 30 September 2010 (4 pages)
19 October 2010	Director's details changed for Mr Andrew Alexander Knights on 30 September 2010 (4 pages)
9 June 2010	Incorporation (44 pages)
9 June 2010	Incorporation (44 pages)

Viviana Durante Company

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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