Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Vera Productions Limited
- Incorporated
- 7 March 1994 (32 years)
- Industry
- Artistic creation (90030)
- Owned by
- Donald Lawrence Taffner Jr.Geoffrey Atkinson
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 Bedford SquareLondonWC1B 3RA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Chester, Robert
Secretary · Appointed 6 April 2018
British
Born December 1969 (56)
Director · Appointed 6 April 2018
American
Born November 1958
Director · Appointed 6 April 2018
British
Born January 1963 (63)
Atkinson, Geoffrey, Mr.
Director · Appointed 7 March 1994
British
Born June 1955 (71)
Officer history (9 former)
19 September 2025
25 March 2023
Resigned Clore, Vivienne Miriam as Director
6 April 2018
Appointed Chester, Robert as Secretary
6 April 2018
6 April 2018
6 April 2018
6 April 2018
6 April 2018
Resigned Bremner, Rory Keith Ogilvy as Director
6 April 2018
Resigned Atkinson, Geoffrey as Secretary
12 August 2010
12 August 2010
Appointed Atkinson, Geoffrey as Secretary
30 November 2004
16 April 2002
16 April 2002
7 March 1994
7 March 1994
7 March 1994
7 March 1994
7 March 1994
7 March 1994
Appointed Bremner, Rory Keith Ogilvy as Director
7 March 1994
7 March 1994
Appointed Clore, Vivienne Miriam as Director
7 March 1994
Appointed Atkinson, Geoffrey, Mr. as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Donald Lawrence Taffner Jr.
Individual · Notified 6 April 2018
Owns 75–100% of shares (as a firm)
American
Born January 1963 (63)
Geoffrey Atkinson
Individual · Notified 7 March 2017
Owns 25–50% of shares
British
Born June 1955 (71)
Former controllers (2)
6 April 2018
Ceased Rory Keith Ogilvy Bremner — Owns 25–50% of shares
6 April 2018
Ceased Vivienne Miriam Clore — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£295,769)
- up £7,309 (2%)
- Cash
- £102,559
- up £85,545 (503%)
- Employees
- 2
- no change
- Debt Ratio
- 350%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £0 | £411 | £1,302 |
| Current Assets | £118,429 | £28,354 | £19,925 |
| Cash | £102,559 | £17,014 | £7,716 |
| Creditors (< 1 year) | £414,198 | £331,843 | £229,817 |
| Net Current Assets | (£295,769) | (£303,489) | (£209,892) |
| Net Assets | (£295,769) | (£303,078) | (£208,590) |
| Shareholder Funds | (£295,769) | (£303,078) | (£208,590) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 13 January 2026 | Other filing | |||
| 13 January 2026 | Other filing | |||
| 13 January 2026 | Accounts filing | |||
| 13 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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