SEREN VIRTUAL PRODUCTION LIMITED
SEREN STIWDIOS WALES, WENTLOOG AVENUE, CARDIFF CF3 2GH- Active
- Private Limited Company
- Company No. 11757888
- Last Updated: 01 Mar 2024
Company Profile
SEREN VIRTUAL PRODUCTION LIMITED was incorporated on Wednesday, January 9, 2019 as a Private Limited Company with registered address in CARDIFF. SEREN VIRTUAL PRODUCTION LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 5 years 8 months and 18 days.
| Name | SEREN VIRTUAL PRODUCTION LIMITED |
|---|---|
| Company number | 11757888 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEREN STIWDIOS WALES WENTLOOG AVENUE CARDIFF CF3 2GH |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Fields Park Holdings Limited Fields Park Road, NP20 5BA |
Dates: Friday, December 17, 2021 - present
ownership of shares 25 to 50 percent
|
| Great Point Media Limited Orange Street, WC2H 7DQ |
Dates: Wednesday, February 10, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Jeffrey Francis Collins Nationality: British |
Dates: Tuesday, May 5, 2020 - Wednesday, February 10, 2021
ownership of shares 50 to 75 percent
|
| Mr Paul James Higgins Nationality: British |
Dates: Friday, May 1, 2020 - Friday, December 17, 2021
ownership of shares 25 to 50 percent
|
| Mr Ben James Parker Nationality: British |
Dates: Wednesday, January 9, 2019 - Friday, May 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEREN VIRTUAL PRODUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SEREN VIRTUAL PRODUCTION LIMITED | 09 Jan 2019 |
| UNQUIET SILENCE LIMITED | 15 Jul 2021 |
| GREAT POINT VP LIMITED | 01 Feb 2022 |