VISUAL PRODUCTIONS INTERNATIONAL LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 4LW

Company number 03431289
Status Active
Incorporation Date 9 September 1997
Company Type Private Limited Company
Address UNIT 9B WINGBURY COURTYARD BUSINESS VILLAGE, WINGRAVE, AYLESBURY, BUCKINGHAMSHIRE, HP22 4LW
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 . The most likely internet sites of VISUAL PRODUCTIONS INTERNATIONAL LIMITED are www.visualproductionsinternational.co.uk, and www.visual-productions-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Wendover Rail Station is 7.8 miles; to Bletchley Rail Station is 8.4 miles; to Fenny Stratford Rail Station is 8.7 miles; to Bow Brickhill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visual Productions International Limited is a Private Limited Company. The company registration number is 03431289. Visual Productions International Limited has been working since 09 September 1997. The present status of the company is Active. The registered address of Visual Productions International Limited is Unit 9b Wingbury Courtyard Business Village Wingrave Aylesbury Buckinghamshire Hp22 4lw. . BAXTER, Tania Alexandra is a Secretary of the company. BAXTER, Graham Peter is a Director of the company. BAXTER, Tania Alexandra is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
BAXTER, Tania Alexandra
Appointed Date: 09 September 1997
Director
BAXTER, Graham Peter
Appointed Date: 09 September 1997
64 years old
Director
BAXTER, Tania Alexandra
Appointed Date: 09 September 1997
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1997
Appointed Date: 09 September 1997

Persons With Significant Control

Mr Graham Peter Baxter
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VISUAL PRODUCTIONS INTERNATIONAL LIMITED Events

19 Sep 2016
Confirmation statement made on 9 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
16 Sep 2015
Secretary's details changed for Tania Alexandra Baxter on 31 August 2015
16 Sep 2015
Director's details changed for Graham Peter Baxter on 31 August 2015
...
... and 41 more events
15 Sep 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Secretary resigned
09 Sep 1997
Incorporation

VISUAL PRODUCTIONS INTERNATIONAL LIMITED Charges

1 November 2010
All assets debenture
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 March 2000
Debenture deed
Delivered: 1 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

VISUAL PRINT AND DESIGN LIMITED VISUAL PRODUCTION SERVICES LIMITED VISUAL PRODUCTIONS LIMITED VISUAL PRODUCTS LIMITED VISUAL PROGRAMMERS LIMITED VISUAL PROGRESS LIMITED VISUAL PROJECT LIMITED