Vda Uk Ltd in Popes Drive LONDON - N3 1QF

You are here: bizstats.co.uk > a-z index > V list > VD list

Vda Uk Ltd LONDON

Founded in 2001, Vda Uk, classified under reg no. 04337239 is an active company. Currently registered at Hathaway House N3 1QF, London the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Lisa B. and Morris C.. In addition one secretary - Morris C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Howard L. who worked with the the company until 28 February 2023.

Vda Uk Ltd Address / Contact

Office Address	Hathaway House
Office Address2	Popes Drive
Town	London
Post code	N3 1QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04337239
Date of Incorporation	Mon, 10th Dec 2001
Industry	Television programme production activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Lisa B.

Position: Director

Appointed: 02 October 2023

Morris C.

Position: Secretary

Appointed: 28 February 2023

Morris C.

Position: Director

Appointed: 09 February 2023

Alberto N.

Position: Director

Appointed: 31 July 2020

Resigned: 02 October 2023

Giovanni G.

Position: Director

Appointed: 06 November 2018

Resigned: 31 July 2020

Gary F.

Position: Director

Appointed: 20 May 2005

Resigned: 13 August 2019

Alberto V.

Position: Director

Appointed: 10 December 2001

Resigned: 26 February 2019

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 December 2001

Resigned: 10 December 2001

Howard L.

Position: Director

Appointed: 10 December 2001

Resigned: 28 February 2023

Howard L.

Position: Secretary

Appointed: 10 December 2001

Resigned: 28 February 2023

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 2001

Resigned: 10 December 2001

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Alberto V. This PSC has 25-50% voting rights and has 25-50% shares.

Alberto V.

Notified on	6 April 2016
Ceased on	26 February 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	76 247	248 169	290 548	418 092
Current Assets	2 626 969	1 761 322	2 010 078	2 001 568
Debtors	2 086 204	952 320	1 160 985	946 983
Net Assets Liabilities	825 106	517 259	636 567	553 721
Other Debtors	1 096 407	150 927	166 195	241 299
Property Plant Equipment	1 718 888	1 539 236	1 366 401	967 337
Total Inventories	464 518	560 833	558 545	636 493

Other
Accumulated Depreciation Impairment Property Plant Equipment	10 901 465	11 462 675	2 928 103	3 363 275
Amounts Owed By Related Parties			14 406	59 653
Amounts Owed To Group Undertakings	2 032 196	1 386 742	1 113 831	868 962
Average Number Employees During Period	23	21	21	20
Bank Borrowings Overdrafts	89 135	233 333	183 333	133 333
Corporation Tax Payable				8 955
Creditors	3 520 752	233 333	469 028	434 885
Fixed Assets	1 718 889	1 539 236
Increase From Depreciation Charge For Year Property Plant Equipment		561 210	533 029	435 172
Investments Fixed Assets	1
Investments In Group Undertakings Participating Interests	1
Net Current Assets Liabilities	-893 783	-788 644	-260 806	21 269
Other Creditors	676 212	612 603	285 695	301 552
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			9 067 601
Other Disposals Property Plant Equipment			9 073 369
Other Taxation Social Security Payable	306 145	183 685	170 489	137 174
Profit Loss	252 596	-307 847	119 308	-82 846
Property Plant Equipment Gross Cost	12 620 353	13 001 911	4 294 504	4 330 612
Total Additions Including From Business Combinations Property Plant Equipment		381 558	365 962	36 108
Total Assets Less Current Liabilities	825 106	750 592	1 105 595	988 606
Trade Creditors Trade Payables	417 064	350 269	378 995	258 471
Trade Debtors Trade Receivables	989 797	801 393	980 384	646 031

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 19th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 19th, June 2023	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 7th, July 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 13th, September 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 10th, September 2020	accounts	Free Download
AA	Small company accounts for the period up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 29th, May 2018	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 27th, June 2017	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2015 filed on: 13th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on January 13, 2016: 93000.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 21st, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2014 filed on: 14th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on January 14, 2015: 93000.00 GBP	capital
AA	Medium company financial statements for the year ending on December 31, 2013 filed on: 15th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2013 filed on: 24th, December 2013	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2012 filed on: 16th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2012 filed on: 9th, January 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 22nd, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2011 filed on: 11th, January 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 16th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2010 filed on: 23rd, December 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 20th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2009 filed on: 28th, January 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (7 pages)
363a	Period up to March 9, 2009 - Annual return with full member list filed on: 9th, March 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 5th, June 2008	accounts	Free Download (7 pages)
363a	Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 12th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 12th, July 2007	accounts	Free Download (7 pages)
363a	Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 12th, October 2006	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 12th, October 2006	accounts	Free Download (9 pages)
363a	Period up to February 17, 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (3 pages)
363a	Period up to February 17, 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 15th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 15th, June 2005	accounts	Free Download (6 pages)
363a	Period up to January 4, 2005 - Annual return with full member list filed on: 4th, January 2005	annual return	Free Download (6 pages)
363a	Period up to January 4, 2005 - Annual return with full member list filed on: 4th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (5 pages)
363a	Period up to January 14, 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (6 pages)
363a	Period up to January 14, 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 2nd, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 2nd, July 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 15th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 15th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 30/04/03 filed on: 6th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 30/04/03 filed on: 6th, May 2003	accounts	Free Download (1 page)
363a	Period up to January 13, 2003 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (5 pages)
363a	Period up to January 13, 2003 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2001	incorporation	Free Download (16 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.