Veranding Limited

Active07157928 Private limited company
Incorporated
15 February 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Veronica Mary Williams
Nigel Grenville Williams
Accounts type
Total exemption full
Region
South East
Address
Hammingden Place Hammingden Lane
Ardingly
Haywards Heath
RH17 6SR

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2010
British
Born February 1964 (62)
Director · Appointed 15 February 2010
British
Born December 1966 (59)

Ownership 2 active

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

Individual · Notified 1 March 2017
Owns 25–50% of shares
British
Born December 1966 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1964 (62)

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Veranding Limited This company
Nandv Media LLP Has significant influence or control
Protagonist Pictures Limited Owns 50–75% of shares
Protagonist Flavia Limited Owns 75–100% of shares
Protagonist Hawk Limited Owns 75–100% of shares
Protagonist Imu Production Limited Owns 75–100% of shares
Protagonist NH Limited Owns 75–100% of shares
Sunrise Films Limited Owns 50–75% of shares
Stroud Lane Productions Ltd Owns 25–50% of shares
Vertigo Releasing Limited Owns 50–75% of shares

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
(£2,706,573)
Cash
£48,621
Employees
4
Debt Ratio
148%

Trend

Cash
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,098,501 £2,901,098 £53,902 £48,621
Balance sheet detail
2025202420232022
Fixed Assets£294,380
Current Assets£5,349,829£3,478,526£5,443,859£5,119,654
Debtors£5,301,208£3,424,624£2,542,761£3,021,153
Cash£48,621£53,902£2,901,098£2,098,501
Creditors (< 1 year)£7,328,207£9,260,945£9,061,314
Net Current Assets(£3,000,953)(£3,849,681)(£3,817,086)(£3,941,660)
Net Assets(£2,706,573)
Shareholder Funds(£2,851,869)(£2,790,581)(£2,916,475)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Total exemption full accounts30 March 2025
31 March 2026Current accounting period shortened
15 February 2026Confirmation statement with no updates15 February 2026
19 February 2025Confirmation statement with no updates15 February 2025
28 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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