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 |
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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 |
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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 |