| Company Name | Vesper Pictures Ltd |
|---|---|
| Director | Barnaby James Batchelor |
| Company Status | Active |
| Company Number | 09003192 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2014(10 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Director
| Director Name | Mr Barnaby James Batchelor |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Camera Man |
| Country of Residence | England |
| Correspondence Address | 12 Connaught Road London W13 0TF |
Location
| Registered Address | 12 Connaught Road London W13 0TF |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Elthorne |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (11 months, 4 weeks from now) |
Filing History
| 7 December 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 29 April 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 17 April 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 17 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 3 June 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 17 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 6 August 2019 | Change of details for Mr Barnaby James Batchelor as a person with significant control on 6 August 2019 (2 pages) |
| 6 August 2019 | Director's details changed for Mr Barnaby James Batchelor on 6 August 2019 (2 pages) |
| 6 August 2019 | Registered office address changed from Flat 3 Champlain House White City Estate London W12 7QN United Kingdom to 12 Connaught Road London W13 0TF on 6 August 2019 (1 page) |
| 6 August 2019 | Registered office address changed from 12 Connaught Road London W13 0TF England to 12 Connaught Road London W13 0TF on 6 August 2019 (1 page) |
| 11 June 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 10 June 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 21 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 24 July 2017 | Director's details changed for Mr Barnaby James Batchelor on 24 July 2017 (2 pages) |
| 24 July 2017 | Director's details changed for Mr Barnaby James Batchelor on 24 July 2017 (2 pages) |
| 24 July 2017 | Registered office address changed from 36a Loftus Road London W12 7EN to Flat 3 Champlain House White City Estate London W12 7QN on 24 July 2017 (1 page) |
| 24 July 2017 | Registered office address changed from 36a Loftus Road London W12 7EN to Flat 3 Champlain House White City Estate London W12 7QN on 24 July 2017 (1 page) |
| 24 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 August 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 19 August 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 8 June 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 18 June 2014 | Director's details changed for Mr Barney Batchelor on 18 June 2014 (2 pages) |
| 18 June 2014 | Director's details changed for Mr Barney Batchelor on 18 June 2014 (2 pages) |
| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
|
| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
|