VISIONS DIGITAL LIMITED
COLCHESTER

Hellopages » Essex » Braintree » CO6 1UF

Company number 04864169
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 6 QUEEN STREET, COGGESHALL, COLCHESTER, ESSEX, ENGLAND, CO6 1UF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59132 - Video distribution activities, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Stane House, Salmons Corner Coggeshall Colchester Essex CO6 1RX to 6 Queen Street Coggeshall Colchester Essex CO6 1UF on 18 November 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of VISIONS DIGITAL LIMITED are www.visionsdigital.co.uk, and www.visions-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Visions Digital Limited is a Private Limited Company. The company registration number is 04864169. Visions Digital Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Visions Digital Limited is 6 Queen Street Coggeshall Colchester Essex England Co6 1uf. . BISHOP, Amanda Lesley is a Secretary of the company. BISHOP, Simon Andrew is a Director of the company. Secretary THOMAS, Christopher Franklyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BISHOP, Amanda Lesley
Appointed Date: 25 August 2003
Director
BISHOP, Simon Andrew
Appointed Date: 12 August 2003
67 years old

Resigned Directors

Secretary
THOMAS, Christopher Franklyn
Resigned: 25 August 2003
Appointed Date: 12 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Mr Simon Andrew Bishop
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISIONS DIGITAL LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Nov 2016
Registered office address changed from Stane House, Salmons Corner Coggeshall Colchester Essex CO6 1RX to 6 Queen Street Coggeshall Colchester Essex CO6 1UF on 18 November 2016
31 Aug 2016
Confirmation statement made on 12 August 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
...
... and 28 more events
22 Aug 2003
New secretary appointed
22 Aug 2003
New director appointed
12 Aug 2003
Director resigned
12 Aug 2003
Secretary resigned
12 Aug 2003
Incorporation

VISIONS DIGITAL LIMITED Charges

15 September 2003
Debenture
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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