UNITED VISUAL ARTISTS LIMITED
LONDON ACRE 650 LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 04579735
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7-10, CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of UNITED VISUAL ARTISTS LIMITED are www.unitedvisualartists.co.uk, and www.united-visual-artists.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. United Visual Artists Limited is a Private Limited Company. The company registration number is 04579735. United Visual Artists Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of United Visual Artists Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. The company`s financial liabilities are £235.76k. It is £29.07k against last year. The cash in hand is £186.45k. It is £-189.93k against last year. And the total assets are £528.84k, which is £-156.32k against last year. BIRD, Christopher Bryan is a Secretary of the company. BIRD, Christopher Bryan is a Director of the company. CLARK, Matthew Eric is a Director of the company. NEHRU, Ashraf is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


united visual artists Key Finiance

LIABILITIES £235.76k
+14%
CASH £186.45k
-51%
TOTAL ASSETS £528.84k
-23%
All Financial Figures

Current Directors

Secretary
BIRD, Christopher Bryan
Appointed Date: 13 January 2003
Director
BIRD, Christopher Bryan
Appointed Date: 13 January 2003
54 years old
Director
CLARK, Matthew Eric
Appointed Date: 13 January 2003
51 years old
Director
NEHRU, Ashraf
Appointed Date: 01 March 2005
53 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 13 January 2003
Appointed Date: 01 November 2002
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 13 January 2003
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Ashraf Nehru
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chris Bryan Bird
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Eric Clark
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITED VISUAL ARTISTS LIMITED Events

07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
20 Jul 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
05 Jul 2016
Total exemption small company accounts made up to 30 November 2015
11 Apr 2016
Satisfaction of charge 1 in full
24 Feb 2016
Registration of charge 045797350002, created on 24 February 2016
...
... and 48 more events
22 Jan 2003
New director appointed
22 Jan 2003
Director resigned
22 Jan 2003
Secretary resigned
17 Jan 2003
Company name changed acre 650 LIMITED\certificate issued on 17/01/03
01 Nov 2002
Incorporation

UNITED VISUAL ARTISTS LIMITED Charges

24 February 2016
Charge code 0457 9735 0002
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 June 2005
Debenture
Delivered: 29 June 2005
Status: Satisfied on 11 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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