ELECTRONIC VISUALS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6AY

Company number 02820489
Status Active
Incorporation Date 21 May 1993
Company Type Private Limited Company
Address 18 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6AY
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 29,400 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ELECTRONIC VISUALS LIMITED are www.electronicvisuals.co.uk, and www.electronic-visuals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Ash Rail Station is 2.5 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 6.8 miles; to Bentley (Hants) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electronic Visuals Limited is a Private Limited Company. The company registration number is 02820489. Electronic Visuals Limited has been working since 21 May 1993. The present status of the company is Active. The registered address of Electronic Visuals Limited is 18 Farnborough Road Farnborough Hampshire Gu14 6ay. . WAKEFIELD, Jill is a Secretary of the company. GOLDMAN, Peter is a Director of the company. HALL, Robert Christopher is a Director of the company. Secretary TUCKMAN, Betty Ann has been resigned. Secretary TUCKMAN, David Robin has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director EVANS, Tom has been resigned. Director FORDHAM, Stuart Alan has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HINCHLIFFE, John Anthony has been resigned. Director TAUB, Alan Harvey has been resigned. Director TUCKMAN, Betty Ann has been resigned. Director TUCKMAN, David Robin has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
WAKEFIELD, Jill
Appointed Date: 17 May 2007
Director
GOLDMAN, Peter
Appointed Date: 01 April 2004
63 years old
Director
HALL, Robert Christopher
Appointed Date: 17 May 2007
73 years old

Resigned Directors

Secretary
TUCKMAN, Betty Ann
Resigned: 15 July 1997
Appointed Date: 21 May 1993
Secretary
TUCKMAN, David Robin
Resigned: 17 May 2007
Appointed Date: 15 July 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 May 1993
Appointed Date: 21 May 1993
Director
EVANS, Tom
Resigned: 10 April 1996
Appointed Date: 02 March 1995
67 years old
Director
FORDHAM, Stuart Alan
Resigned: 12 October 2003
Appointed Date: 02 March 1995
76 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 May 1993
Appointed Date: 21 May 1993
Director
HINCHLIFFE, John Anthony
Resigned: 11 January 1996
Appointed Date: 01 June 1993
70 years old
Director
TAUB, Alan Harvey
Resigned: 17 May 2007
Appointed Date: 02 March 1995
76 years old
Director
TUCKMAN, Betty Ann
Resigned: 15 July 1997
Appointed Date: 06 June 1994
78 years old
Director
TUCKMAN, David Robin
Resigned: 17 May 2007
Appointed Date: 21 May 1993
83 years old

ELECTRONIC VISUALS LIMITED Events

24 Feb 2017
Micro company accounts made up to 31 May 2016
01 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 29,400
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
03 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 29,400
03 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 92 more events
29 Oct 1993
Company name changed e v LIMITED\certificate issued on 31/10/93
05 Jun 1993
New director appointed
05 Jun 1993
Secretary resigned;new secretary appointed
05 Jun 1993
Director resigned;new director appointed
21 May 1993
Incorporation

ELECTRONIC VISUALS LIMITED Charges

2 March 1995
Mortgage debenture
Delivered: 10 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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