VELVET JOY PRODUCTIONS LIMITED

Overview

Company Name	VELVET JOY PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07184560
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VELVET JOY PRODUCTIONS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is VELVET JOY PRODUCTIONS LIMITED located?

Registered Office Address	20 Lych Way C/O Northern Alliance Ltd GU21 4QG Woking Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VELVET JOY PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
NATURAL RECRUITS LIMITED	Mar 10, 2010	Mar 10, 2010

What are the latest accounts for VELVET JOY PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for VELVET JOY PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for VELVET JOY PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 26, 2025	Confirmation statement made on Mar 10, 2025 with updates	4 pages	CS01

Feb 18, 2025	Secretary's details changed for Northern Alliance Ltd on Feb 18, 2025	1 pages	CH04

Feb 18, 2025	Registered office address changed from C/O Northern Alliance 47 White Rose Lane Woking GU22 7LB England to 20 Lych Way C/O Northern Alliance Ltd Woking Surrey GU21 4QG on Feb 18, 2025	1 pages	AD01

Dec 11, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 10, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 10, 2019 with updates	3 pages	CS01

Feb 14, 2019	Appointment of Northern Alliance Ltd as a secretary on Dec 28, 2018	2 pages	AP04

Jan 28, 2019	Amended micro company accounts made up to Mar 31, 2018	2 pages	AAMD

Dec 31, 2018	Director's details changed for Mr Paul Eng Kim Sng on Dec 17, 2018	2 pages	CH01

Dec 31, 2018	Notification of Paul Eng Kim Sng as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 31, 2018	Cessation of Patsy Colegate as a person with significant control on Dec 27, 2018	1 pages	PSC07

Dec 31, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Dec 27, 2018	Registered office address changed from 4a Powis Square Brighton East Sussex BN1 4HH to C/O Northern Alliance 47 White Rose Lane Woking GU22 7LB on Dec 27, 2018	1 pages	AD01

Mar 10, 2018	Confirmation statement made on Mar 10, 2018 with no updates	3 pages	CS01

Jan 16, 2018	Micro company accounts made up to Mar 31, 2017	6 pages	AA

View All Filings

Who are the officers of VELVET JOY PRODUCTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NORTHERN ALLIANCE LTD

Dec 28, 2018

Secretary

Lych Way

GU21 4QG Woking

England

Identification Type	UK Limited Company
Registration Number	03420786

177168530001

SNG, Paul Eng Kim

Jan 01, 2015

Director

Lych Way

C/O Northern Alliance Ltd

GU21 4QG Woking

Surrey

United Kingdom

Scotland

British

1976-10

202386800003

FORSTER, Astrid

Mar 10, 2010

Nov 14, 2011

Secretary

Isenhurst Court

Streatfield Road

TN21 8LJ Heathfield

Flat 2

East Sussex

United Kingdom

149594470001

LOGAN, Elizabeth

Mar 10, 2010

Dec 14, 2011

Director

Coller Mews

TN6 3BW Crowborough

East Sussex

United Kingdom

England

British

1966-3

112844250001

LUNN, Denis Christopher Carter

Dec 14, 2011

Jan 01, 2015

Director

Roedean Road

TN2 5JX Tunbridge Wells

Blaven

Kent

United Kingdom

British

1945-9

119287780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VELVET JOY PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Patsy Colegate

Mar 01, 2017

Mantle Road

SE4 2EX London

28 Jude Court

England

Yes

Legal Form	Accountant
Legal Authority	Acca

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Eng Kim Sng

Apr 06, 2016

Lych Way

C/O Northern Alliance Ltd

GU21 4QG Woking

Surrey

United Kingdom

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0