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Company Information for

VERUS PRODUCTION LIMITED

EVERGREEN HOUSE NORTH, GRAFTON PLACE, LONDON, NW1 2DX,
Company Registration Number
05452093
Private Limited Company
Liquidation

Company Overview

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 Number 05452093
Company ID Number 05452093
Date formed 2005-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 13/05/2015
Return next due 10/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-16 12:48:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERUS PRODUCTION LIMITED
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Companies with same name VERUS PRODUCTION LIMITED
The following companies were found which have the same name as VERUS PRODUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Verus Productions Oy Pisantie 14 F ESPOO 02280 Active Company formed on the 2017-02-27
VERUS PRODUCTIONS LLC California Unknown

Company Officers of VERUS PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
CHARING ASSOCIATES LTD
 Company Secretary 2006-05-31
IAN PARKER
 Director 2005-05-13
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARING ASSOCIATES LTD M M A EDUCATION LIMITED Company Secretary 2009-06-18 CURRENT 2001-04-17 Active
CHARING ASSOCIATES LTD OILCAN MUSIC LIMITED Company Secretary 2007-01-01 CURRENT 2001-12-11 Dissolved 2015-08-04
CHARING ASSOCIATES LTD BILL BAYLIS MUSIC LIMITED Company Secretary 2007-01-01 CURRENT 2001-12-11 Active
CHARING ASSOCIATES LTD A1 TELEVISION LTD Company Secretary 2006-08-01 CURRENT 2000-07-26 Active
IAN PARKER VERUS DESIGN LIMITED Director 2002-08-02 CURRENT 2001-12-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-07-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-04
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM Acre House 11-15 William Road London NW1 3ER
2019-07-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-04
2019-06-20LIQ06Voluntary liquidation. Resignation of liquidator
2018-10-26600Appointment of a voluntary liquidator
2018-10-26LIQ10Removal of liquidator by court order
2018-07-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-04
2017-07-10LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-04
2016-05-27600Appointment of a voluntary liquidator
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/16 FROM 6 Sewardstone Road Waltham Abbey Essex EN9 1NA
2016-05-254.20Volunatary liquidation statement of affairs with form 4.19
2016-05-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-05-05
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0113/05/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0113/05/14 ANNUAL RETURN FULL LIST
2014-04-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0113/05/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-10AR0113/05/12 ANNUAL RETURN FULL LIST
2011-08-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0113/05/11 ANNUAL RETURN FULL LIST
2011-03-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0113/05/10 ANNUAL RETURN FULL LIST
2010-06-04CH01Director's details changed for Ian Parker on 2010-05-13
2010-06-04CH04SECRETARY'S DETAILS CHNAGED FOR CHARING ASSOCIATES LTD on 2010-05-13
2010-03-12AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-08-15AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-11-23363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-31288aNEW SECRETARY APPOINTED
2006-05-31288bSECRETARY RESIGNED
2006-05-31363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-01-25225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06
2005-06-07288aNEW DIRECTOR APPOINTED
2005-06-07288aNEW SECRETARY APPOINTED
2005-06-0788(2)RAD 13/05/05--------- £ SI 99@1=99 £ IC 1/100
2005-05-23288bSECRETARY RESIGNED
2005-05-23288bDIRECTOR RESIGNED
2005-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to VERUS PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-13
Resolutions for Winding-up2016-05-13
Meetings of Creditors2016-04-25
Fines / Sanctions
No fines or sanctions have been issued against VERUS PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERUS PRODUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERUS PRODUCTION LIMITED

Intangible Assets
Patents
We have not found any records of VERUS PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERUS PRODUCTION LIMITED
Trademarks
We have not found any records of VERUS PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERUS PRODUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as VERUS PRODUCTION LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where VERUS PRODUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyVERUS PRODUCTION LIMITEDEvent Date2016-04-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at Acre House, 11-15 William Road, London NW1 3ER on 05 May 2016 at 3.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Richard Andrew Segal and Abigal Jones (IP Nos 2685 and 10290) of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER , are qualified to act as Insolvency Practitioners in relation to the above and will furnish Creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at Acre House, 11-15 William Road, London NW1 3ER. For further details contact: Richard Andrew Segal or Abigail Jones, E-mail: fisherp@hwfisher.co.uk, Tel: 0207 388 7000. Alternative contact: Kerry Whalley, Tel: 0207 874 1146.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERUS PRODUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERUS PRODUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 2DX