Vita Ray Productions U.K. Limited

Active06490778 Private limited company
Incorporated
1 February 2008 (18 years)
Previously known as
Gnocchi Productions, Ltd (until 3 March 2010)
Newincco 804 Limited (until 29 February 2008)
Industry
Motion picture production activities (59111)
Accounts type
Full
Region
Greater London
Address
Banner Productions Limited
3 Queen Caroline Street
London
W6 9PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
18 July 2024
Resigned Haywood, Russell John as Director
22 June 2021
Resigned Cook, Nigel Anthony as Director
22 June 2021
Appointed Rush, Nicholas William as Director
22 June 2021
Resigned Mccomb, Christopher as Director
22 June 2021
Appointed Galluzzi, David Don as Director
22 June 2021
Appointed Bermingham, Tracy Anne as Director
22 June 2021
Appointed Gavazzi, Chakira Teneya Hunter as Director
12 February 2020
Resigned Reed, Marsha Leigh as Director
12 February 2020
Resigned Reed, Marsha Leigh as Secretary
30 June 2018
Resigned Philips, Simon Jason as Director
4 November 2011
Appointed Mccomb, Christopher as Director
4 November 2011
Appointed Haywood, Russell John as Director
3 November 2011
Resigned Wiley, Peter Lloyd as Director
17 June 2011
Resigned Revell, Michael John as Director
24 June 2010
Appointed Philips, Simon Jason as Director
23 April 2010
Appointed Revell, Michael John as Director
23 April 2010
Appointed Wiley, Peter Lloyd as Director
28 September 2009
Resigned Rose, Cindy Helen as Director
29 July 2008
Appointed Reed, Marsha Leigh as Director
29 February 2008
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
29 February 2008
Appointed Cook, Nigel Anthony as Director
29 February 2008
Appointed Reed, Marsha Leigh as Secretary
29 February 2008
Resigned Olswang Cosec Limited as Corporate Secretary
29 February 2008
Appointed Rose, Cindy Helen as Director
29 February 2008
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
1 February 2008
Appointed Olswang Cosec Limited as Corporate Secretary
1 February 2008
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
1 February 2008
Appointed Olswang Directors 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05417679

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Magical Cruise Company, Limited Owns 75–100% of shares
The Walt Disney Company Limited Owns 75–100% of shares
Banner Productions Limited Owns 75–100% of shares
Abc Studios International Limited DissolvedOwns 75–100% of shares
Absolem Productions Limited Owns 75–100% of shares
Ante Productions Limited Owns 75–100% of shares
Arctic Fox Productions Limited Owns 75–100% of shares
Badduns Productions Limited Owns 75–100% of shares
Blackbeard Productions Ltd Owns 75–100% of shares
Briar Rose Productions, Ltd Owns 75–100% of shares
Cafeteria (UK) Pictures Limited Owns 75–100% of shares
Charming Pictures Limited Owns 75–100% of shares
Cherry Tree Lane Productions Limited Owns 75–100% of shares
Cogsworth Productions Limited Owns 75–100% of shares
Coronation Bay Productions Limited Owns 75–100% of shares
Dark Forest Productions Limited Owns 75–100% of shares
David Productions Limited Owns 75–100% of shares
Dog Paddle Productions Limited Owns 75–100% of shares
Vita Ray Productions U.K. Limited This company Owns 75–100% of shares
Cake Solutions Limited In liquidationOwns 75–100% of shares
Disney DTC EM Limited Owns 75–100% of shares
Neleus Productions Ltd Owns 25–50% of shares
Wacky Apples Limited Owns 75–100% of shares
Walt Disney Emea Productions Limited In liquidationOwns 75–100% of shares
WDMSP Limited Owns 75–100% of shares
Wedco Finance UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£13,673
Profit Before Tax
£3,563
Current Ratio
2.1x
Return on Equity
5%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £119,116 £126,433 £134,729 £142,686 £150,745
Balance sheet detail
20252024202320222021
Current Assets£283,353£290,202£305,003£292,140£215,324
Debtors£269,680£253,772£296,265£273,107£202,230
Cash£13,673£36,430£8,738£19,033£13,094
Creditors (< 1 year)£132,608£147,516£170,274£165,707£96,208
Net Current Assets£150,745£142,686£134,729£126,433£119,116
Shareholder Funds£150,745£142,686£134,729£126,433£119,116

Turnover£508,464£382,046£319,577
Cost of Sales£39,302£760,563£555,179£424,085£349,561
Gross Profit(£46,715)(£42,039)(£29,984)
Admin Expenses£22,103£25,249£27,845£13,461£13,979
Profit Before Tax£3,563(£106,128)(£74,560)(£55,500)(£43,963)
Tax(£4,496)(£114,085)(£82,856)(£62,817)(£51,608)
Profit for Period£8,059£7,957£8,296£7,317£7,645

Filings 87

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates1 February 2026
15 December 2025Full accounts31 March 2025
13 February 2025Register inspection address has been changed
12 February 2025Confirmation statement with no updates1 February 2025
20 December 2024Full accounts31 March 2024
Show all 87 filings

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