VISNER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8GQ
Company number 06160591
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address 2ND FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Mr Nicholas Mark Morris on 9 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VISNER LIMITED are www.visner.co.uk, and www.visner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Visner Limited is a Private Limited Company. The company registration number is 06160591. Visner Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Visner Limited is 2nd Floor Waverley House 7 12 Noel Street London W1f 8gq. . MORRIS, Nicholas Mark is a Director of the company. Secretary MORRIS, Susannah Adria Rose has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
MORRIS, Nicholas Mark
Appointed Date: 14 March 2007
72 years old

Resigned Directors

Secretary
MORRIS, Susannah Adria Rose
Resigned: 20 March 2015
Appointed Date: 14 March 2007
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007

Persons With Significant Control

Mr Nicholas Mark Morris
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

VISNER LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Director's details changed for Mr Nicholas Mark Morris on 9 February 2017
06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
05 May 2016
Termination of appointment of Susannah Adria Rose Morris as a secretary on 20 March 2015
...
... and 26 more events
26 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2007
Registered office changed on 15/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX
15 Mar 2007
Director resigned
15 Mar 2007
Secretary resigned
14 Mar 2007
Incorporation

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