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VARIOUS PRODUCTIONS LTD (07985307)

VARIOUS PRODUCTIONS LTD (07985307) is an active UK company. incorporated on 12 March 2012. with registered office in Altrincham. The company operates in the Arts, Entertainment and Recreation sector, engaged in artistic creation. VARIOUS PRODUCTIONS LTD has been registered for 14 years. Current directors include LORD, Rupert Alan.

Company Number
07985307
Status
active
Type
ltd
Incorporated
12 March 2012
Age
14 years
Address
Suite 2.2 My Buro, Altrincham, WA14 1PF
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Artistic creation
Directors
LORD, Rupert Alan
SIC Codes
90030

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VARIOUS PRODUCTIONS LTD

VARIOUS PRODUCTIONS LTD is an active company incorporated on 12 March 2012 with the registered office located in Altrincham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. VARIOUS PRODUCTIONS LTD was registered 14 years ago.(SIC: 90030)

Status

active

Active since 14 years ago

Company No

07985307

LTD Company

Age

14 Years

Incorporated 12 March 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 12 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)

Next Due

Due by 26 March 2027
For period ending 12 March 2027
Contact
Address

Suite 2.2 My Buro 20 Market Street Altrincham, WA14 1PF,

Previous Addresses

Brasses Farm Ewhurst Green Robertsbridge TN32 5RH England
From: 1 October 2020To: 11 September 2025
3 the Glass House Royal Oak Yard London SE1 3GE England
From: 16 September 2018To: 1 October 2020
16 Crucifix Lane 2nd Floor London SE1 3JW England
From: 20 April 2017To: 16 September 2018
Oak House Barrington Road Altrincham Cheshire WA14 1HZ
From: 12 March 2012To: 20 April 2017
Timeline

10 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Mar 12
Director Joined
Dec 12
Director Left
Aug 15
Director Joined
Mar 16
Share Issue
Sept 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Jan 17
Director Left
Jan 26
Owner Exit
Jan 26
4
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

LORD, Rupert Alan

Active
Royal Oak Yard, LondonSE1 3GE
Born March 1967
Director
Appointed 12 Mar 2012

EADY, Robert James

Resigned
Royal Oak Yard, LondonSE1 3GE
Born May 1961
Director
Appointed 22 Mar 2016
Resigned 01 Jan 2026

SHAH, Davina

Resigned
Barrington Road, AltrinchamWA14 1HZ
Born March 1980
Director
Appointed 05 Dec 2012
Resigned 30 Jun 2015

Persons with significant control

2

1 Active
1 Ceased

Mr Robert James Eady

Ceased
20 Market Street, AltrinchamWA14 1PF
Born May 1961

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 01 Jan 2026

Mr Rupert Alan Lord

Active
20 Market Street, AltrinchamWA14 1PF
Born March 1967

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

49

Confirmation Statement With No Updates
24 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 January 2026
TM01Termination of Director
Cessation Of A Person With Significant Control
14 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
30 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 September 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
26 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 October 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
16 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
16 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 September 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 April 2017
AD01Change of Registered Office Address
Second Filing Capital Allotment Shares
7 February 2017
RP04SH01RP04SH01
Capital Allotment Shares
11 January 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
10 November 2016
CH01Change of Director Details
Second Filing Capital Allotment Shares
11 October 2016
RP04SH01RP04SH01
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Capital Allotment Shares
28 September 2016
SH01Allotment of Shares
Capital Allotment Shares
27 September 2016
SH01Allotment of Shares
Capital Alter Shares Subdivision
26 September 2016
SH02Allotment of Shares (prescribed particulars)
Resolution
22 September 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
21 September 2016
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
20 April 2016
AR01AR01
Appoint Person Director Company With Name Date
30 March 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
28 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2014
AR01AR01
Accounts With Accounts Type Dormant
9 December 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 December 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
29 April 2013
AR01AR01
Appoint Person Director Company With Name
10 December 2012
AP01Appointment of Director
Incorporation Company
12 March 2012
NEWINCIncorporation