Verona Film Partner 1 Limited
04524389
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
25/12/2026
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
Industry
Officers
Former
corporate nominee director · Resigned 02/09/2002
corporate nominee secretary · Resigned 02/09/2002
secretary · Resigned 23/06/2006
director · Resigned 11/10/2006
secretary · Resigned 11/10/2006
director · Resigned 22/08/2007
director · Resigned 31/08/2007
director · Resigned 09/05/2008
director · Resigned 19/09/2014
director · Resigned 30/11/2015
director · Resigned 01/12/2015
director · Resigned 19/06/2016
secretary · Resigned 06/04/2018
secretary · Resigned 11/04/2019
director · Resigned 06/03/2024
Persons with Significant Control
Freeshire Limited
Reg: 03573626 · Companies House · Limited By Shares
Notified 01/01/2017
Charges3 outstanding
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PLC
Change History
Active
Private Limited Company
MYO PICCADILLY
LONDON
Filing History100 filings
change person secretary company with change date
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
change to a person with significant control
change person director company with change date
change to a person with significant control
change person director company with change date
change person secretary company with change date
change to a person with significant control without name date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type small
change account reference date company previous shortened
confirmation statement with updates
confirmation statement with updates
accounts with accounts type small
termination secretary company with name termination date
change account reference date company current extended
confirmation statement with updates
accounts with accounts type small
appoint person secretary company with name date
termination secretary company with name termination date
change account reference date company previous shortened
confirmation statement with updates
accounts with accounts type small
change account reference date company previous shortened
change account reference date company previous shortened
confirmation statement with updates
appoint person secretary company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
change account reference date company previous extended
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with made up date
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with made up date
change person director company with change date
annual return company with made up date full list shareholders
accounts with made up date
annual return company with made up date full list shareholders
accounts with accounts type dormant
statement of companys objects
resolution
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
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accounts with accounts type dormant
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auditors resignation company
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with made up date
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