VISUAL ART PRODUCTIONS (OXFORD) LIMITED

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Company number 01413936
Status Active
Incorporation Date 8 February 1979
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Appointment of Mr Steve Winters as a director on 6 July 2016. The most likely internet sites of VISUAL ART PRODUCTIONS (OXFORD) LIMITED are www.visualartproductionsoxford.co.uk, and www.visual-art-productions-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. Visual Art Productions Oxford Limited is a Private Limited Company. The company registration number is 01413936. Visual Art Productions Oxford Limited has been working since 08 February 1979. The present status of the company is Active. The registered address of Visual Art Productions Oxford Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. WELLE, Charles Ward Van Der is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary JONES, Trevor Herbert John has been resigned. Director DAY, Charles Philip has been resigned. Director DELANEY, Paul has been resigned. Director JONES, Trevor Herbert John has been resigned. Director LERWILL, Robert Earl has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SORRELL, Martin Stuart, Sir has been resigned. Director SWEETLAND, Christopher Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005

Director
WELLE, Charles Ward Van Der
Appointed Date: 02 October 2013
66 years old

Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 30 September 1996

Secretary
JONES, Trevor Herbert John
Resigned: 30 September 1995

Director
DAY, Charles Philip
Resigned: 07 November 1994
77 years old

Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 22 October 2008
73 years old

Director
JONES, Trevor Herbert John
Resigned: 30 September 1995
80 years old

Director
LERWILL, Robert Earl
Resigned: 05 December 1996
73 years old

Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 30 September 1996
67 years old

Director
SORRELL, Martin Stuart, Sir
Resigned: 27 February 2006
80 years old

Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 13 August 2001
70 years old

Persons With Significant Control

Vap Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VISUAL ART PRODUCTIONS (OXFORD) LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 24 September 2016 with updates
01 Aug 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
14 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

...
... and 81 more events
03 Aug 1987
Director resigned

27 Feb 1987
Accounts for a dormant company made up to 31 July 1985

27 Feb 1987
Accounts for a dormant company made up to 31 December 1986

17 Nov 1986
Return made up to 28/05/86; full list of members

20 Jun 1986
Registered office changed on 20/06/86 from: cranbrook house 287-291 banbury road oxford OX2 7JQ

VISUAL ART PRODUCTIONS (OXFORD) LIMITED Charges

28 July 1983
Debenture
Delivered: 2 August 1983
Status: Outstanding
Persons entitled: Investors in Industry PLC
Description: Together with stock in trade work in progress pre-payments…
8 August 1980
Mortgage debenture
Delivered: 18 August 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…