Menna Overview
Here’s a quick overview of ITV VERA LIMITED 👀 — a London based business that started in 2017.
ITV VERA LIMITED
- Company statusactive
- Company No11107431
- Age8 years 7 months Incorporated 12 December 2017
- Officers3
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
ITV VERA LIMITED is an active company incorporated on 12 December 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 12 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 07 Oct 2025
Legacy
1 Year Ago on 16 Jun 2025
Legacy
1 Year Ago on 16 Jun 2025
Legacy
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Nov 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 16 Oct 2024
Legacy
2 Years Ago on 23 May 2024
Legacy
2 Years Ago on 23 May 2024
Legacy
2 Years Ago on 23 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Legacy
3 Years Ago on 26 May 2023
Legacy
3 Years Ago on 26 May 2023
Legacy
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 03 Nov 2022
Legacy
4 Years Ago on 08 Jun 2022
Legacy
4 Years Ago on 08 Jun 2022
Legacy
4 Years Ago on 08 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDNER, Maxine Louise | director | Jan 1968 | 18 Jan 2018 |
| MCGRAYNOR, David Philip | director | Jun 1972 | 18 Jan 2018 |
| WOODWARD, Sarah Michelle | director | Feb 1969 | 18 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Itv Studios Limited | 12 Dec 2017 |
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GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, WOODWARD, Sarah Michelle are mutual persons.
MCGRAYNOR, David Philip are mutual persons.
MCGRAYNOR, David Philip are mutual persons.
MCGRAYNOR, David Philip are mutual persons.
MCGRAYNOR, David Philip, WOODWARD, Sarah Michelle are mutual persons.
WOODWARD, Sarah Michelle are mutual persons.
WOODWARD, Sarah Michelle are mutual persons.
WOODWARD, Sarah Michelle are mutual persons.
WOODWARD, Sarah Michelle, TAUTZ, Helen Jane are mutual persons.
WOODWARD, Sarah Michelle, TAUTZ, Helen Jane are mutual persons.
IRVING, Eleanor Kate are mutual persons.
IRVING, Eleanor Kate are mutual persons.
IRVING, Eleanor Kate are mutual persons.
IRVING, Eleanor Kate are mutual persons.
IRVING, Eleanor Kate are mutual persons.
IRVING, Eleanor Kate are mutual persons.
IRVING, Eleanor Kate are mutual persons.
IRVING, Eleanor Kate, TAUTZ, Helen Jane are mutual persons.
IRVING, Eleanor Kate are mutual persons.
IRVING, Eleanor Kate are mutual persons.
IRVING, Eleanor Kate are mutual persons.
IRVING, Eleanor Kate are mutual persons.
IRVING, Eleanor Kate are mutual persons.
IRVING, Eleanor Kate are mutual persons.
TAUTZ, Helen Jane are mutual persons.
TAUTZ, Helen Jane are mutual persons.
TAUTZ, Helen Jane are mutual persons.
TAUTZ, Helen Jane are mutual persons.
TAUTZ, Helen Jane are mutual persons.
TAUTZ, Helen Jane are mutual persons.
TAUTZ, Helen Jane are mutual persons.
TAUTZ, Helen Jane are mutual persons.
TAUTZ, Helen Jane are mutual persons.
TAUTZ, Helen Jane are mutual persons.
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GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
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GARDNER, Maxine Louise, WOODWARD, Sarah Michelle are mutual persons.
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GARDNER, Maxine Louise are mutual persons.
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GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
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GARDNER, Maxine Louise, WOODWARD, Sarah Michelle are mutual persons.
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GARDNER, Maxine Louise are mutual persons.
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GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
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GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
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GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
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GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
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GARDNER, Maxine Louise are mutual persons.
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GARDNER, Maxine Louise, WOODWARD, Sarah Michelle are mutual persons.
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GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
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GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
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GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
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GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
EAGLE EYE QBBOT LIMITED
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
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GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
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GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
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GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
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GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
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ITV BELIEVE ME LIMITED
GARDNER, Maxine Louise, WOODWARD, Sarah Michelle are mutual persons.
MAMMOTH SCREEN (BETRAYAL) LIMITED
MCGRAYNOR, David Philip are mutual persons.
PP MORE PRODUCTIONS LIMITED
MCGRAYNOR, David Philip are mutual persons.
PP SHANDAN PRODUCTIONS LIMITED
MCGRAYNOR, David Philip are mutual persons.
PP BRUNEL PRODUCTIONS LIMITED
MCGRAYNOR, David Philip are mutual persons.
MAMMOTH SCREEN (TZ) LIMITED
MCGRAYNOR, David Philip are mutual persons.
ITV ADT LIMITED
WOODWARD, Sarah Michelle are mutual persons.
QSP TIP TOE LIMITED
WOODWARD, Sarah Michelle are mutual persons.
ITV MANDRAKE LIMITED
WOODWARD, Sarah Michelle are mutual persons.
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WOODWARD, Sarah Michelle are mutual persons.
QSP MY LIMITED
WOODWARD, Sarah Michelle are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ITV VERA LIMITED 👀 — a London based business that started in 2017.