Verve Productions Limited

Active05433702 Private limited company
Incorporated
22 April 2005 (21 years)
Industry
Television programme production activities (59113)
Motion picture, video and television programme post-production activities (59120)
Owned by
Elizabeth Caroline Tucker
Accounts type
Micro entity
Region
Greater London
Address
12 Whitestile Road
Brentford
TW8 9NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 April 2005
Irish
Director · Appointed 22 April 2005
British
Born July 1965 (61)
Officer history (2 former)
22 April 2005
Appointed Tucker, Isobel Louisa as Secretary
22 April 2005
Appointed Tucker, Elizabeth Caroline as Director
22 April 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 April 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 April 2005
Appointed Company Directors Limited as Corporate Nominee Director
22 April 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1965 (61)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£35,472
Employees
1
Debt Ratio
23%
Current Ratio
4.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £38,615 £81,641 £68,676 £50,474 £48,746 £35,472
Balance sheet detail
202520242023202220212020
Fixed Assets£589£786£650£867£987£583
Current Assets£45,569£70,897£74,779£88,017£112,206£78,951
Creditors (< 1 year)£10,686£22,937£24,955£20,208£31,552£40,919
Net Current Assets£34,883£47,960£49,824£67,809£80,654£38,032
Net Assets£35,472£48,746£50,474£68,676£81,641£38,615
Shareholder Funds£35,472£48,746£50,474£68,676£81,641£38,615

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2025Confirmation statement with no updates30 October 2025
31 October 2025Micro company accounts31 March 2025
23 November 2024Micro company accounts31 March 2024
2 November 2024Confirmation statement with no updates30 October 2024
28 December 2023Micro company accounts31 March 2023
Show all recent filings

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