VELVET FILM PRODUCTION LTD.

18TH FLOOR BLUE TOWER, MEDIA CITY UK, SALFORD  M50 2ST
  • Active
  • Private Limited Company
  • Company No. 06195811
  • Last Updated: 01 Mar 2024

Company Profile

VELVET FILM PRODUCTION LTD. was incorporated on Monday, April 2, 2007 as a Private Limited Company with registered address in SALFORD. VELVET FILM PRODUCTION LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 10 months and 21 days.

Name VELVET FILM PRODUCTION LTD.
Company number 06195811
Company type Private Limited Company
Incorporation date 02 Apr 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 18TH FLOOR BLUE TOWER
MEDIA CITY UK
SALFORD
M50 2ST
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hello Productions Limited Blue Tower, Media City Uk, M50 2ST Dates: Wednesday, January 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Media City Holdings Limited WN1 2TB Dates: Thursday, May 23, 2019 - Wednesday, January 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Gary Edward Cowan Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-176 days left)
Latest accounts 30 November 2022
Next confirmation statement due 30 April 2017
Last confirmation statement dated 02 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
VELVET FILM PRODUCTION LTD. 02 Apr 2007
GORGEOUS TV LTD 03 Jun 2008