VELVET PRODUCTIONS LONDON LTD.

Profile VELVET PRODUCTIONS LONDON LTD.

Actual on 01.11.2020
Company name
VELVET PRODUCTIONS LONDON LTD.
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Company number
10845984
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Thursday, 02 July 2020 due by Thursday, 13 August 2020

Last statement dated Tuesday, 02 July 2019

Nature of business (SIC)
90010 - Performing arts
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Registered office address
FLAT 4 TELFORD PLACE, TELFORD WAY, UNITED KINGDOM, LUTON, LU1 1HT
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PSC and Officers VELVET PRODUCTIONS LONDON LTD.

Officers

(as of 22.09.2020)

RASERO JIMENEZ, Alejandro
Status: Active
Appointed on: Monday, 03 July 2017
Correspondence address: Telford Way, United Kingdom, Luton, LU1 1HT, Flat 4 Telford Place
Nationality: Spanish
Date of birth: April 1983
Role: Director
Occupation: Organiser, Promoter
Country of residence: United Kingdom
WILLIAMS, Laura Ann
Status: Active
Appointed on: Monday, 03 July 2017
Correspondence address: Telford Way, United Kingdom, Luton, LU1 1HT, Flat 4 Telford Place
Nationality: British
Date of birth: June 1988
Role: Director
Occupation: Organiser, Promoter
Country of residence: United Kingdom
WILLIAMS, Anne
Status: Not active
Appointed on: Thursday, 24 January 2019
Resigned on: Monday, 01 April 2019
Correspondence address: Telford Way, United Kingdom, Luton, LU1 1HT, Flat 4 Telford Place
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: None
Country of residence: United Kingdom
WILLIAMS, Iain
Status: Not active
Appointed on: Thursday, 24 January 2019
Resigned on: Monday, 01 April 2019
Correspondence address: Telford Way, United Kingdom, Luton, LU1 1HT, Flat 4 Telford Place
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Tv Producer
Country of residence: United Kingdom
WILLIAMS, Anne
Status: Not active
Appointed on: Wednesday, 01 January 2020
Resigned on: Monday, 20 January 2020
Correspondence address: Telford Way, United Kingdom, Luton, LU1 1HT, Flat 4 Telford Place
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: House Wife
Country of residence: United Kingdom
WILLIAMS, Iain
Status: Not active
Appointed on: Wednesday, 01 January 2020
Resigned on: Monday, 20 January 2020
Correspondence address: Telford Way, United Kingdom, Luton, LU1 1HT, Flat 4 Telford Place
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Tv Producer
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Alejandro Rasero Jimenez
Status: Active
Notified on: Monday, 03 July 2017
Correspondence address: United Kingdom, Luton, Flat 4 Telford Place
Nationality: Spanish
Date of birth: April 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm