VISUAL PRODUCTIONS LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS48 3PZ

Company number 03103931
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address 5 POST OFFICE LANE, FLAX BOURTON, BRISTOL, BS48 3PZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 . The most likely internet sites of VISUAL PRODUCTIONS LIMITED are www.visualproductions.co.uk, and www.visual-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Avonmouth Rail Station is 5.4 miles; to Bristol Temple Meads Rail Station is 6 miles; to St Andrews Road Rail Station is 6.3 miles; to Lawrence Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visual Productions Limited is a Private Limited Company. The company registration number is 03103931. Visual Productions Limited has been working since 20 September 1995. The present status of the company is Active. The registered address of Visual Productions Limited is 5 Post Office Lane Flax Bourton Bristol Bs48 3pz. . ANDERSSON, Clare Siobhan, Dr is a Secretary of the company. ANDERSSON, Per Ola Jonas is a Director of the company. Secretary ANDERSSON, Per Ola Jonas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOGHTON, Matthew, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


visual productions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ANDERSSON, Clare Siobhan, Dr
Appointed Date: 01 July 2007
Director
ANDERSSON, Per Ola Jonas
Appointed Date: 20 September 1995
64 years old

Resigned Directors

Secretary
ANDERSSON, Per Ola Jonas
Resigned: 01 July 2007
Appointed Date: 20 September 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995
Director
HOGHTON, Matthew, Dr
Resigned: 01 July 2007
Appointed Date: 20 September 1995
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995

Persons With Significant Control

Mr Per Ola Jonas Andersson
Notified on: 20 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

VISUAL PRODUCTIONS LIMITED Events

03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
...
... and 45 more events
17 Oct 1995
Accounting reference date notified as 30/09
21 Sep 1995
Registered office changed on 21/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1995
New director appointed
20 Sep 1995
Incorporation

Similar Companies

VISUAL PRODUCTION SERVICES LIMITED VISUAL PRODUCTIONS INTERNATIONAL LIMITED VISUAL PRODUCTS LIMITED VISUAL PROGRAMMERS LIMITED VISUAL PROGRESS LIMITED VISUAL PROJECT LIMITED VISUAL PROPERTIES LTD