VISUALISE CREATIVE LTD
HOVE SPHERICAL IMAGES LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 05813232
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, ENGLAND, BN3 2PJ
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Alastair James Bewick as a director on 11 November 2016; Total exemption small company accounts made up to 30 September 2016; Second filing of the annual return made up to 5 September 2015. The most likely internet sites of VISUALISE CREATIVE LTD are www.visualisecreative.co.uk, and www.visualise-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Visualise Creative Ltd is a Private Limited Company. The company registration number is 05813232. Visualise Creative Ltd has been working since 11 May 2006. The present status of the company is Active. The registered address of Visualise Creative Ltd is The Old Casino 28 Fourth Avenue Hove East Sussex England Bn3 2pj. . CARDENS ACCOUNTANTS LLP is a Secretary of the company. BEWICK, Alastair James is a Director of the company. GANJOU, Anthony Sinclair is a Director of the company. MCMASTER, William Douglas is a Director of the company. STUART, Henry George Burleigh is a Director of the company. Secretary COOPER, Howard has been resigned. Secretary D'SOUZA, Andrew Bernard John has been resigned. Secretary STUART, Henry George Burleigh has been resigned. Director D'SOUZA, Andrew Bernard John has been resigned. Director SPARROWHAWK, Michael Kenneth has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
CARDENS ACCOUNTANTS LLP
Appointed Date: 29 February 2016
Director
BEWICK, Alastair James
Appointed Date: 11 November 2016
43 years old
Director
GANJOU, Anthony Sinclair
Appointed Date: 01 February 2014
44 years old
Director
MCMASTER, William Douglas
Appointed Date: 01 December 2014
42 years old
Director
STUART, Henry George Burleigh
Appointed Date: 11 May 2006
43 years old

Resigned Directors

Secretary
COOPER, Howard
Resigned: 29 February 2016
Appointed Date: 01 October 2014
Secretary
D'SOUZA, Andrew Bernard John
Resigned: 02 August 2007
Appointed Date: 11 May 2006
Secretary
STUART, Henry George Burleigh
Resigned: 01 October 2014
Appointed Date: 15 August 2007
Director
D'SOUZA, Andrew Bernard John
Resigned: 02 August 2007
Appointed Date: 11 May 2006
74 years old
Director
SPARROWHAWK, Michael Kenneth
Resigned: 06 March 2014
Appointed Date: 15 August 2007
75 years old

Persons With Significant Control

Mr Henry George Burleigh Stuart
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Anthony Ganjou
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISUALISE CREATIVE LTD Events

06 Feb 2017
Appointment of Mr Alastair James Bewick as a director on 11 November 2016
01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
07 Dec 2016
Second filing of the annual return made up to 5 September 2015
05 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2016
Change of share class name or designation
...
... and 41 more events
21 Aug 2007
New secretary appointed
21 Aug 2007
New director appointed
21 Aug 2007
Secretary resigned;director resigned
11 May 2007
Return made up to 11/05/07; full list of members
11 May 2006
Incorporation

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