The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Corrie, Timothy David
    Director born in December 1940
    Individual (4 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Cotugno, Jeff John
    Director born in November 1958
    Individual (13 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Taffner, Donald L
    Director
    Individual (26 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
    Mr Donald Lawrence Taffner Jr
    Born in January 1963
    Individual (26 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 4
    Atkinson, Geoffrey, Mr.
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    1994-03-07 ~ now
    OF - Director → CIF 0
    Geoffrey Atkinson
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2017-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Chester, Robert James
    Finance Director born in December 1969
    Individual (16 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
    Chester, Robert
    Individual (16 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Bremner, Rory Keith Ogilvy
    Writer Performer born in April 1961
    Individual (1 offspring)
    Officer
    1994-03-07 ~ 2018-04-06
    OF - Director → CIF 0
    Mr Rory Keith Ogilvy Bremner
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2017-03-07 ~ 2018-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Philbin, Carol Ann
    Individual
    Officer
    2002-04-16 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 3
    Morris, Elaine
    Producer born in August 1961
    Individual (3 offsprings)
    Officer
    1994-03-07 ~ 2004-11-30
    OF - Director → CIF 0
    Morris, Elaine
    Producer
    Individual (3 offsprings)
    Officer
    1994-03-07 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 4
    Atkinson, Geoffrey
    Individual (2 offsprings)
    Officer
    2010-08-12 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 5
    Clore, Vivienne Miriam
    Theatrical Agent born in August 1957
    Individual (1 offspring)
    Officer
    1994-03-07 ~ 2023-03-25
    OF - Director → CIF 0
    Vivienne Miriam Clore
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2017-03-07 ~ 2018-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-03-07 ~ 1994-03-07
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-03-07 ~ 1994-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERA PRODUCTIONS LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
22020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Property, Plant & Equipment
411 GBP2020-12-31
1,302 GBP2019-12-31
Fixed Assets
411 GBP2020-12-31
1,302 GBP2019-12-31
Debtors
Current
11,340 GBP2020-12-31
12,209 GBP2019-12-31
Cash at bank and in hand
17,014 GBP2020-12-31
7,716 GBP2019-12-31
Current Assets
28,354 GBP2020-12-31
19,925 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-331,843 GBP2020-12-31
-229,817 GBP2019-12-31
Net Current Assets/Liabilities
-303,489 GBP2020-12-31
-209,892 GBP2019-12-31
Total Assets Less Current Liabilities
-303,078 GBP2020-12-31
-208,590 GBP2019-12-31
Net Assets/Liabilities
-303,078 GBP2020-12-31
-208,590 GBP2019-12-31
Equity
Called up share capital
750 GBP2020-12-31
750 GBP2019-12-31
Capital redemption reserve
250 GBP2020-12-31
250 GBP2019-12-31
Retained earnings (accumulated losses)
-304,078 GBP2020-12-31
-209,590 GBP2019-12-31
Equity
-303,078 GBP2020-12-31
-208,590 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
252020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,563 GBP2020-12-31
3,563 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,261 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
891 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,152 GBP2020-12-31
Property, Plant & Equipment
Computers
411 GBP2020-12-31
1,302 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
3,224 GBP2019-12-31
Other Debtors
Current
1,279 GBP2020-12-31
1,567 GBP2019-12-31
Prepayments/Accrued Income
Current
10,061 GBP2020-12-31
7,418 GBP2019-12-31
Cash and Cash Equivalents
17,014 GBP2020-12-31
7,716 GBP2019-12-31
Trade Creditors/Trade Payables
Current
6,751 GBP2020-12-31
5,666 GBP2019-12-31
Amounts owed to group undertakings
Current
163,373 GBP2020-12-31
123,278 GBP2019-12-31
Taxation/Social Security Payable
Current
25,607 GBP2020-12-31
3,256 GBP2019-12-31
Other Creditors
Current
3,955 GBP2020-12-31
3,679 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
132,157 GBP2020-12-31
93,938 GBP2019-12-31
Creditors
Current
331,843 GBP2020-12-31
229,817 GBP2019-12-31
Related profiles found in government register
  • VERA PRODUCTIONS LIMITED
    Info
    Registered number 02905690
    10 Bedford Square, London WC1B 3RA
    Private Limited Company incorporated on 1994-03-07 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • VERA PRODUCTIONS LIMITED
    S
    Registered number 2905690
    65, New Cavendish Street, London, W1G 7LS
    65 NEW CAVENDISH ST, LONDON W16 7LS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 165 Wardour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-22 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.