VISUALCHAOS STUDIOS LTD
CRAWLEY DOWN EBMHOUSE LTD VISUALCHAOS STUDIOS LTD PROFESSIONAL DATASOLUTIONS (EUROPE) LTD PDI INFOSERVE LIMITED SPEED 8393 LIMITED

Hellopages » West Sussex » Mid Sussex » RH10 4HG

Company number 04031236
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address THE STUDIO CHART COTTAGE, TURNERS HILL ROAD, CRAWLEY DOWN, WEST SUSSEX, RH10 4HG
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 62090 - Other information technology service activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 612 . The most likely internet sites of VISUALCHAOS STUDIOS LTD are www.visualchaosstudios.co.uk, and www.visualchaos-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Balcombe Rail Station is 5.3 miles; to Salfords (Surrey) Rail Station is 6.1 miles; to Redhill Rail Station is 8.5 miles; to Oxted Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visualchaos Studios Ltd is a Private Limited Company. The company registration number is 04031236. Visualchaos Studios Ltd has been working since 11 July 2000. The present status of the company is Active. The registered address of Visualchaos Studios Ltd is The Studio Chart Cottage Turners Hill Road Crawley Down West Sussex Rh10 4hg. . FISHER, Stephen James is a Director of the company. Secretary FISHER, Sarah has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAULCH, Anthony James has been resigned. Director FISHER, Sarah has been resigned. Director FISHER, Sarah has been resigned. Director FORREST, Malcolm Douglas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Director
FISHER, Stephen James
Appointed Date: 14 August 2000
60 years old

Resigned Directors

Secretary
FISHER, Sarah
Resigned: 08 April 2008
Appointed Date: 14 August 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 August 2000
Appointed Date: 11 July 2000
Director
BAULCH, Anthony James
Resigned: 19 May 2006
Appointed Date: 04 December 2000
59 years old
Director
FISHER, Sarah
Resigned: 08 April 2008
Appointed Date: 28 September 2006
51 years old
Director
FISHER, Sarah
Resigned: 19 May 2006
Appointed Date: 14 August 2000
51 years old
Director
FORREST, Malcolm Douglas
Resigned: 19 May 2006
Appointed Date: 04 December 2000
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 August 2000
Appointed Date: 11 July 2000

Persons With Significant Control

Mr Steve Fisher
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

VISUALCHAOS STUDIOS LTD Events

05 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 612
31 Jan 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 612
13 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 85 more events
29 Aug 2000
New secretary appointed;new director appointed
29 Aug 2000
New director appointed
23 Aug 2000
Company name changed speed 8393 LIMITED\certificate issued on 24/08/00
22 Aug 2000
Registered office changed on 22/08/00 from: 6-8 underwood street london N1 7JQ
11 Jul 2000
Incorporation

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