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Company Information for

VAN PRODUCTIONS LIMITED

10 ORANGE STREET, LONDON, WC2H 7DQ,
Company Registration Number
09093894
Private Limited Company
Active

Company Overview

About Van Productions Ltd
VAN PRODUCTIONS LIMITED was founded on 2014-06-19 and has its registered office in London. The organisation's status is listed as "Active". Van Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VAN PRODUCTIONS LIMITED
 
Legal Registered Office
10 ORANGE STREET
LONDON
WC2H 7DQ
Other companies in WC2H
 
Filing Information
Company Number 09093894
Company ID Number 09093894
Date formed 2014-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB195506778  
Last Datalog update: 2023-07-05 09:15:20
Primary Source:Companies House
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Companies with same name VAN PRODUCTIONS LIMITED
The following companies were found which have the same name as VAN PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VAN PRODUCTIONS LLC 34506 WELBOURNE RD MIDDLEBURG VA 20118 Active Company formed on the 2007-02-14
VAN PRODUCTIONS, INC. NV Permanently Revoked Company formed on the 2001-07-09
VAN PRODUCTIONS, INC. 2320 N.E. 171ST STREET N MIAMI BEACH FL 33160 Inactive Company formed on the 1981-07-24
VAN PRODUCTIONS LIMITED California Unknown

Company Officers of VAN PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALAN BENNETT
 Director 2014-06-19
NICHOLAS ROBERT HYTNER
 Director 2014-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN BENNETT STARLINK INVESTMENTS LIMITED Director 2010-05-24 CURRENT 1998-06-01 Active
ALAN BENNETT FORELAKE LIMITED Director 1991-03-15 CURRENT 1963-03-19 Active
NICHOLAS ROBERT HYTNER LONDON THEATRE COMPANY STAGING LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
NICHOLAS ROBERT HYTNER LONDON THEATRE COMPANY PRODUCTIONS LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
NICHOLAS ROBERT HYTNER LTC OTB LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
NICHOLAS ROBERT HYTNER LONDON THEATRE COMPANY HOLDINGS LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active
NICHOLAS ROBERT HYTNER ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION Director 2008-10-07 CURRENT 1950-04-01 Active
NICHOLAS ROBERT HYTNER HISTORY BOYS LIMITED Director 2005-06-16 CURRENT 2005-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-19Change of details for Alan Bennett as a person with significant control on 2023-07-19
2023-07-19Director's details changed for Mr Nicholas Robert Hytner on 2023-07-19
2023-07-19Change of details for Mr Nicholas Robert Hytner as a person with significant control on 2023-07-19
2023-07-04CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-05-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-12-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-10-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-03-08PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018
2018-03-08PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BENNETT
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ROBER HYTNER
2017-11-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-03-22AA01Previous accounting period extended from 30/06/16 TO 30/12/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0119/06/16 ANNUAL RETURN FULL LIST
2015-12-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-06AA01Previous accounting period shortened from 31/01/16 TO 30/06/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0119/06/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-30AA01Previous accounting period shortened from 30/06/15 TO 31/01/15
2014-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE
2014-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 090938940002
2014-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 090938940001
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VAN PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VAN PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VAN PRODUCTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VAN PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of VAN PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VAN PRODUCTIONS LIMITED
Trademarks
We have not found any records of VAN PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VAN PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VAN PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VAN PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VAN PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VAN PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 7DQ