VISUAL IMPACT (BRISTOL) LTD.
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW11 9BQ

Company number 03877344
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address UNIT 3, TEDDINGTON BUSINESS PARK, TEDDINGTON, MIDDLESEX, TW11 9BQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of VISUAL IMPACT (BRISTOL) LTD. are www.visualimpactbristol.co.uk, and www.visual-impact-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Chessington North Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visual Impact Bristol Ltd is a Private Limited Company. The company registration number is 03877344. Visual Impact Bristol Ltd has been working since 10 November 1999. The present status of the company is Active. The registered address of Visual Impact Bristol Ltd is Unit 3 Teddington Business Park Teddington Middlesex Tw11 9bq. . JANI, Paresh is a Secretary of the company. RANCE, Brian Eric is a Director of the company. Secretary QUINCEY, Neil Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MADELEY, Richard Peter has been resigned. Director QUINCEY, John has been resigned. Director REES, David George has been resigned. Director SMART, Samuel John has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
JANI, Paresh
Appointed Date: 11 November 1999
Director
RANCE, Brian Eric
Appointed Date: 01 August 2012
59 years old

Resigned Directors

Secretary
QUINCEY, Neil Jonathan
Resigned: 12 November 1999
Appointed Date: 10 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1999
Appointed Date: 10 November 1999
Director
MADELEY, Richard Peter
Resigned: 24 July 2011
Appointed Date: 10 November 1999
59 years old
Director
QUINCEY, John
Resigned: 30 July 2010
Appointed Date: 10 November 1999
60 years old
Director
REES, David George
Resigned: 26 March 2015
Appointed Date: 25 July 2011
58 years old
Director
SMART, Samuel John
Resigned: 10 April 2012
Appointed Date: 01 November 2010
44 years old

Persons With Significant Control

Mr Neil Jonathan Quincey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VISUAL IMPACT (BRISTOL) LTD. Events

24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 July 2015
22 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 31 July 2014
26 Mar 2015
Termination of appointment of David George Rees as a director on 26 March 2015
...
... and 40 more events
11 Dec 2000
Ad 10/11/99--------- £ si 99@1=99 £ ic 1/100
01 Dec 1999
New secretary appointed
25 Nov 1999
Accounting reference date shortened from 30/11/00 to 31/07/00
12 Nov 1999
Secretary resigned
10 Nov 1999
Incorporation

Similar Companies

VISUAL IMAGINE SOFTWARE LTD VISUAL IMMERSION LTD VISUAL IMPACT (NORTHERN IRELAND) LTD VISUAL IMPACT (NORTHERN) LIMITED VISUAL IMPACT (UK) LIMITED VISUAL IMPACT 2055 LIMITED VISUAL IMPACT CREATIVE LIMITED