VISIONMILL LIMITED
LEATHERHEAD BAV LIMITED

Hellopages » Surrey » Guildford » KT24 5HD

Company number 03495202
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address ROOKHURST FOREST ROAD, EFFINGHAM, LEATHERHEAD, SURREY, KT24 5HD
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Micro company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of VISIONMILL LIMITED are www.visionmill.co.uk, and www.visionmill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Byfleet & New Haw Rail Station is 4.9 miles; to Chessington North Rail Station is 7.4 miles; to Kingston Rail Station is 10.1 miles; to Fulwell Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visionmill Limited is a Private Limited Company. The company registration number is 03495202. Visionmill Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Visionmill Limited is Rookhurst Forest Road Effingham Leatherhead Surrey Kt24 5hd. The company`s financial liabilities are £42.28k. It is £29.6k against last year. And the total assets are £48.81k, which is £11.1k against last year. BOND, Nicola Kim is a Secretary of the company. BOND, Jonathan Christopher is a Director of the company. Secretary BOND, June Evelyn has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


visionmill Key Finiance

LIABILITIES £42.28k
+233%
CASH n/a
TOTAL ASSETS £48.81k
+29%
All Financial Figures

Current Directors

Secretary
BOND, Nicola Kim
Appointed Date: 07 April 2004

Director
BOND, Jonathan Christopher
Appointed Date: 20 January 1998
51 years old

Resigned Directors

Secretary
BOND, June Evelyn
Resigned: 07 April 2004
Appointed Date: 20 January 1998

Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998

Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998

Persons With Significant Control

Jonathan Christopher Bond
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Nicola Kim Bond
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISIONMILL LIMITED Events

23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
12 Oct 2016
Micro company accounts made up to 31 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

20 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2

...
... and 44 more events
13 Feb 1998
Director resigned
13 Feb 1998
Secretary resigned
26 Jan 1998
New director appointed
26 Jan 1998
New secretary appointed
20 Jan 1998
Incorporation