Van Productions Limited
Van Productions Limited
#09093894 • Active
Founded: 19/06/2014
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £75,728
↑ 15%
Total Liabilities £110,414
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alan Bennett | Playwright | 19/06/2014 | British | 91 years |
| Nicholas Robert Hytner | Film Director | 19/06/2014 | British | 69 years |
Role:
Playwright
Appointed:
19/06/2014
Nationality:
British
Age:
91 years
Role:
Film Director
Appointed:
19/06/2014
Nationality:
British
Age:
69 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Alan Bennett | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
| Nicholas Robert Hytner | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
Alan Bennett
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Nicholas Robert Hytner
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
2 charges registered
British Broadcasting Corporation Outstanding
Created 03/10/2014#090938940001 Negative Pledge
Tristar Productions, Inc. Outstanding
Created 03/10/2014#090938940002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (5 pages) |
| 04/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/07/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 19/07/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 19/07/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 04/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/05/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (5 pages) |
19/07/2023 Persons With Significant Control
Change To A Person With Significant Control
19/07/2023 Persons With Significant Control
Change To A Person With Significant Control