VERA PRODUCTIONS LIMITED

Active London

Artistic creation

6 employees website.com
Creative, media and publishing Artistic creation
V

VERA PRODUCTIONS LIMITED

Artistic creation

Founded 7 Mar 1994 Active London, England 6 employees website.com
Creative, media and publishing Artistic creation
Accounts Submitted 13 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Apr 2026 Next due 21 Mar 2027 10 months remaining
Net assets £-71K £49K 2024 year on year
Total assets £115K £89K 2024 year on year
Total Liabilities £187K £40K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

10 Bedford Square London WC1B 3RA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VERA PRODUCTIONS LIMITED (02905690), an active creative, media and publishing company based in London, England. Incorporated 7 Mar 1994. Artistic creation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£17.70k

Increased by £6.93k (+64%)

Net Assets

-£71.17k

Increased by £49.27k (+41%)

Total Liabilities

£186.58k

Increased by £39.77k (+27%)

Turnover

N/A

Employees

6

Debt Ratio

162%

Decreased by 395 (-71%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Dlt Entertainment Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Donald Lawrence Taffner Jr

American

Active
Notified 6 Apr 2018
Residence United States
DOB January 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm

Geoffrey Atkinson

British

Active
Notified 7 Mar 2017
Residence United Kingdom
DOB June 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Vivienne Miriam Clore

Ceased 6 Apr 2018

Ceased

Rory Keith Ogilvy Bremner

Ceased 6 Apr 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with no updates
13 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
13 Jan 2026AccountsAnnual accounts filed
13 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
13 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
11 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 with no updates

13 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

13 Jan 2026 Accounts

Annual accounts filed

13 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

13 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 7 Mar 2026 with no updates

1 months ago on 11 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 13 Jan 2026

Annual accounts filed

4 months ago on 13 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 13 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 13 Jan 2026