Founded in 2014, Van Productions, classified under reg no. 09093894 is an active company. Currently registered at 10 Orange Street WC2H 7DQ, London the company has been in the business for ten years. Its financial year was closed on 30th December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Alan B., Nicholas H.. Of them, Alan B., Nicholas H. have been with the company the longest, being appointed on 19 June 2014. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 10 Orange Street |
| Town | London |
| Post code | WC2H 7DQ |
| Country of origin | United Kingdom |
| Registration Number | 09093894 |
| Date of Incorporation | Thu, 19th Jun 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 19 June 2014
Position: Director
Appointed: 19 June 2014
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Nicholas H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alan B. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 001 115 | 1 344 124 | 118 046 | 76 850 | 65 705 |
| Current Assets | 1 202 449 | 1 496 239 | 438 178 | 192 984 | 106 641 |
| Debtors | 201 334 | 152 115 | 320 132 | 116 134 | 40 936 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other Debtors | 2 | 2 | 2 | 2 | |
| Other | |||||
| Accrued Liabilities Deferred Income | 1 202 447 | 1 496 237 | 437 676 | 192 982 | 106 639 |
| Called Up Share Capital Not Paid | 2 | ||||
| Creditors | 1 202 447 | 1 496 237 | 438 176 | 192 982 | 106 639 |
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Prepayments Accrued Income | 113 | 766 | |||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 |
| Trade Creditors Trade Payables | 500 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-07-19 filed on: 19th, July 2023 |
persons with significant control | Free Download (2 pages) |
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