Introduction
Watch Company
V
VKE PRODUCTIONS LIMITED
VKE PRODUCTIONS LIMITED is an active company incorporated on 9 December 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. VKE PRODUCTIONS LIMITED was registered 4 years ago.(SIC: 59113)
Status
active
Active since 4 years ago
Company No
13791544
LTD Company
Age
4 Years
Incorporated 9 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 30 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Zetland House 109-123 Clifton Street London, EC2A 4LD,
Previous Addresses
27-28 Eastcastle Street London W1W 8DH United Kingdom
From: 9 December 2021To: 6 January 2026
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MCKENNA, Peter John
Active109-123 Clifton Street, LondonEC2A 4LD
Born March 1974
Director
Appointed 09 Dec 2021
MCKENNA, Peter John
109-123 Clifton Street, LondonEC2A 4LD
Born March 1974
Director
09 Dec 2021
Active
MSP CORPORATE SERVICES LIMITED
ResignedEastcastle Street, LondonW1W 8DH
Corporate secretary
Appointed 09 Dec 2021
Resigned 09 Dec 2021
MSP CORPORATE SERVICES LIMITED
Eastcastle Street, LondonW1W 8DH
Corporate secretary
09 Dec 2021
Resigned 09 Dec 2021
Resigned
KEITH, Philippa Anne
ResignedEastcastle Street, LondonW1W 8DH
Born June 1970
Director
Appointed 09 Dec 2021
Resigned 09 Dec 2021
KEITH, Philippa Anne
Eastcastle Street, LondonW1W 8DH
Born June 1970
Director
09 Dec 2021
Resigned 09 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eastcastle Street, LondonW1W 8DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2021
Ceased 09 Dec 2021
Cargil Management Services Limited
Eastcastle Street, LondonW1W 8DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2021
Ceased 09 Dec 2021
Ceased
Noah Media Group Limited
Active109-123 Clifton Street, LondonEC2A 4LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2021
Noah Media Group Limited
109-123 Clifton Street, LondonEC2A 4LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2021
Active
Filing History
16
Description
Type
Date Filed
Document
6 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2026
31 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2023
31 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2022
13 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2021
13 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2021