VISUAL VOODOO FILMS LIMITED
DIPLEMA 441 LIMITED

Hellopages » Greater London » Camden » WC1X 8XZ

Company number 03864639
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 200 GRAYS INN ROAD, LONDON, WC1X 8XZ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Micro company accounts made up to 31 December 2015; Micro company accounts made up to 31 December 2014. The most likely internet sites of VISUAL VOODOO FILMS LIMITED are www.visualvoodoofilms.co.uk, and www.visual-voodoo-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visual Voodoo Films Limited is a Private Limited Company. The company registration number is 03864639. Visual Voodoo Films Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Visual Voodoo Films Limited is 200 Grays Inn Road London Wc1x 8xz. . SCORER, James Henry is a Secretary of the company. HARDIE, John Macdonald is a Director of the company. SCORER, James Henry is a Director of the company. Secretary O'BRIEN, Sharon has been resigned. Director MUIRHEAD, Brian Geoffrey has been resigned. Director PURVIS, Stewart Peter has been resigned. Nominee Director REARDON, Jonathan Andrew has been resigned. Director TAIT, Richard Graham has been resigned. Nominee Director WEBSTER, Martin has been resigned. Director WHITAKER, Andrew John has been resigned. Director WOOD, Mark William has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
SCORER, James Henry
Appointed Date: 01 December 1999
Director
HARDIE, John Macdonald
Appointed Date: 01 June 2009
63 years old
Director
SCORER, James Henry
Appointed Date: 17 October 2001
64 years old

Resigned Directors

Secretary
O'BRIEN, Sharon
Resigned: 01 December 1999
Appointed Date: 25 October 1999
Director
MUIRHEAD, Brian Geoffrey
Resigned: 02 July 2009
Appointed Date: 10 March 2009
69 years old
Director
PURVIS, Stewart Peter
Resigned: 22 July 2003
Appointed Date: 01 December 1999
78 years old
Nominee Director
REARDON, Jonathan Andrew
Resigned: 01 December 1999
Appointed Date: 25 October 1999
66 years old
Director
TAIT, Richard Graham
Resigned: 31 July 2002
Appointed Date: 01 December 1999
78 years old
Nominee Director
WEBSTER, Martin
Resigned: 01 December 1999
Appointed Date: 25 October 1999
67 years old
Director
WHITAKER, Andrew John
Resigned: 10 April 2008
Appointed Date: 17 October 2001
62 years old
Director
WOOD, Mark William
Resigned: 26 February 2009
Appointed Date: 25 July 2003
73 years old

Persons With Significant Control

Independent Television News Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VISUAL VOODOO FILMS LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
19 Nov 2015
Micro company accounts made up to 31 December 2014
19 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
02 Jan 2015
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
...
... and 51 more events
22 Dec 1999
Director resigned
06 Dec 1999
Accounting reference date extended from 31/10/00 to 31/12/00
06 Dec 1999
Registered office changed on 06/12/99 from: 1 gresham street london EC2V 7BU
26 Nov 1999
Company name changed diplema 441 LIMITED\certificate issued on 29/11/99
25 Oct 1999
Incorporation

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