Company Information for

VERUS PRODUCTION LIMITED

EVERGREEN HOUSE NORTH, GRAFTON PLACE, LONDON, NW1 2DX,

Company Registration Number

05452093

Private Limited Company

Liquidation

About Verus Production Ltd

VERUS PRODUCTION LIMITED was founded on 2005-05-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Verus Production Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
VERUS PRODUCTION LIMITED
Legal Registered Office
EVERGREEN HOUSE NORTH
GRAFTON PLACE
LONDON
NW1 2DX
Other companies in EN9

Filing Information

Company Number05452093
Date formed2005-05-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2014
Account next due31/03/2016
Latest filing return13/05/2015
Filing return next due10/06/2016
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-12-16 12:48:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Charing Associates Ltd Company Secretary 2006-05-31
Ian Parker Director DESIGNER 2005-05-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Westdean Consultants Limited Company Secretary 2005-05-13 2006-05-31
Temple Secretaries Limited Nominated Secretary 2005-05-13 2005-05-13
Company Directors Limited Nominated Director 2005-05-13 2005-05-13

Related Directorships for Charing Associates Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charing Associates Ltd M M A EDUCATION LIMITEDCompany Secretary 2009-06-18 CURRENT 2001-04-17 Active
Charing Associates Ltd OILCAN MUSIC LIMITEDCompany Secretary 2007-01-01 CURRENT 2001-12-11 Dissolved 2015-08-04
Charing Associates Ltd BILL BAYLIS MUSIC LIMITEDCompany Secretary 2007-01-01 CURRENT 2001-12-11 Active
Charing Associates Ltd A1 TELEVISION LTDCompany Secretary 2006-08-01 CURRENT 2000-07-26 Active

Related Directorships for Ian Parker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Parker VERUS DESIGN LIMITEDDirector 2002-08-02 CURRENT 2001-12-04 Liquidation