Introduction
Watch Company
V
VERITAS PRODUCTIONS LTD
VERITAS PRODUCTIONS LTD is an active company incorporated on 22 November 2021 with the registered office located in Leighton Buzzard. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. VERITAS PRODUCTIONS LTD was registered 4 years ago.(SIC: 59111, 90010)
Status
active
Active since 4 years ago
Company No
13757433
LTD Company
Age
4 Years
Incorporated 22 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
Portland House Westfield Road Pitstone Leighton Buzzard, LU7 9GU,
Previous Addresses
6 Treachers Close Pitstone Leighton Buzzard LU7 9SR England
From: 15 January 2024To: 17 July 2025
71-75 Shelton Street London WC2H 9JQ England
From: 15 January 2024To: 15 January 2024
320 City Road London EC1V 2NZ
From: 26 January 2022To: 15 January 2024
Flat 5 Springfield Court 21 Bawtry Road London N20 0SY England
From: 22 November 2021To: 26 January 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
AKINRINADE, Adeyinka Omolara Victoria
ActivePitstone, Leighton BuzzardLU7 9GU
Born July 1992
Director
Appointed 22 Nov 2021
AKINRINADE, Adeyinka Omolara Victoria
Pitstone, Leighton BuzzardLU7 9GU
Born July 1992
Director
22 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Adeyinka Omolara Victoria Akinrinade
ActivePitstone, Leighton BuzzardLU7 9GU
Born July 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2021
Miss Adeyinka Omolara Victoria Akinrinade
Pitstone, Leighton BuzzardLU7 9GU
Born July 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2021
Active
Filing History
13
Description
Type
Date Filed
Document
17 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2025
15 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2024
15 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2024
26 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2022