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Vera Productions Limited

02905690

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

10 BEDFORD SQUARE, LONDON, WC1B 3RA
Incorporated 07/03/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

90030
Artistic creation

Officers

Mr. Geoffrey Atkinson

director · Since 07/03/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Mr Robert Chester

secretary · Since 06/04/2018

Mr Robert James Chester

director · Since 06/04/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Jeff John Cotugno

director · Since 06/04/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 67

Also on 8 other boards

Donald L Taffner

director · Since 06/04/2018

DIRECTOR

BRITISH · Age 63

Also on 11 other boards

Persons with Significant Control

Geoffrey Atkinson

25–50% shares

British · England · Age 71

10, Bedford Square, London, WC1B 3RA

Notified 07/03/2017

Mr Donald Lawrence Taffner Jr

ownership-of-shares-75-to-100-percent-as-firm

American · United States · Age 63

10, Bedford Square, London, WC1B 3RA

Notified 06/04/2018

Former PSCs

Mr Rory Keith Ogilvy Bremner

Ceased 06/04/2018

Vivienne Miriam Clore

Ceased 06/04/2018

Charges0 outstanding

charge
satisfied

STARPROP LLP

Created 21/01/2009Registered 27/01/2009Satisfied 29/03/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/08/2002Registered 13/08/2002Satisfied 29/03/2018
charge
satisfied

BRITISH BROADCASTING CORPORATION

Created 07/12/2001Registered 20/12/2001Satisfied 05/04/2002
charge
satisfied

LLOYDS BANK PLC

Created 28/02/1997Registered 08/03/1997Satisfied 08/12/2001

CompanyRankvs 15350+ SIC 90030 peers
44

Financial strength1th percentile among SIC peers · 0/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.29× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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15350Vera Productions Limited
44
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

-£296k

Balance sheet strength

Cash

£103k

Cash in the bank

Net Current Assets

-£296k

Working capital

Current Assets

£118k

Current Liabilities

£414k

Debtors

£16k

2avg. employees-1

Balance Sheet

Assets less current liabilities-£296k
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent RatioImplied Profit
20210.29+£7k
20200.09-£94k
20190.09—
20181.73—

Derived from filed accounts. Not audited figures.