VR360 IMMERSIVE IMAGING LIMITED
ROMFORD

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Company number 04968563
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 88 GLENWOOD DRIVE, ROMFORD, ENGLAND, RM2 5AS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 30 November 2015 to 31 May 2016. The most likely internet sites of VR360 IMMERSIVE IMAGING LIMITED are www.vr360immersiveimaging.co.uk, and www.vr360-immersive-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Vr360 Immersive Imaging Limited is a Private Limited Company. The company registration number is 04968563. Vr360 Immersive Imaging Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Vr360 Immersive Imaging Limited is 88 Glenwood Drive Romford England Rm2 5as. . KNIGHT, Adam James is a Director of the company. KNIGHT, Aimme Anne is a Director of the company. KNIGHT, Jodie is a Director of the company. KNIGHT, Keith Stanley is a Director of the company. Secretary KNIGHT, Elaine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
KNIGHT, Adam James
Appointed Date: 01 January 2006
39 years old
Director
KNIGHT, Aimme Anne
Appointed Date: 01 January 2006
77 years old
Director
KNIGHT, Jodie
Appointed Date: 01 January 2006
38 years old
Director
KNIGHT, Keith Stanley
Appointed Date: 18 November 2003
70 years old

Resigned Directors

Secretary
KNIGHT, Elaine
Resigned: 21 November 2015
Appointed Date: 18 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Mr Keith Knight
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

VR360 IMMERSIVE IMAGING LIMITED Events

15 Dec 2016
Confirmation statement made on 18 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 May 2016
10 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 May 2016
15 Jun 2016
Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ to 88 Glenwood Drive Romford RM2 5AS on 15 June 2016
24 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
...
... and 32 more events
15 Dec 2003
New director appointed
15 Dec 2003
New secretary appointed
15 Dec 2003
Director resigned
15 Dec 2003
Secretary resigned
18 Nov 2003
Incorporation

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