VISUAL PRODUCTIONS LIMITED - BRISTOL


Company Profile Company Filings

Overview

VISUAL PRODUCTIONS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
VISUAL PRODUCTIONS LIMITED was incorporated 28 years ago on 20/09/1995 and has the registered number: 03103931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

VISUAL PRODUCTIONS LIMITED - BRISTOL

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5 POST OFFICE LANE
BRISTOL
BS48 3PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PER OLA JONAS ANDERSSON Nov 1961 Swedish Director 1995-09-20 CURRENT
DR CLARE SIOBHAN ANDERSSON Apr 1960 Secretary 2007-07-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-09-20 UNTIL 1995-09-20 RESIGNED
DR MATTHEW HOGHTON May 1960 British Director 1995-09-20 UNTIL 2007-07-01 RESIGNED
PER OLA JONAS ANDERSSON Nov 1961 Swedish Secretary 1995-09-20 UNTIL 2007-07-01 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1995-09-20 UNTIL 1995-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Per Ola Jonas Andersson 2016-09-20 11/1961 Ownership of shares 75 to 100 percent
Mr Per Ola Jonas Andersson 2016-04-06 - 2019-11-28 11/1961 Bristol   North Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
VISUAL_PRODUCTIONS_LTD - Accounts 2024-06-15 30-09-2023 £18,635 Cash £12,439 equity
VISUAL_PRODUCTIONS_LTD - Accounts 2023-06-29 30-09-2022 £21,718 Cash £14,897 equity
VISUAL_PRODUCTIONS_LTD - Accounts 2022-06-18 30-09-2021 £24,857 Cash £19,582 equity
VISUAL_PRODUCTIONS_LTD - Accounts 2021-06-29 30-09-2020 £21,642 Cash £16,298 equity
VISUAL_PRODUCTIONS_LTD - Accounts 2020-05-22 30-09-2019 £20,434 Cash £14,440 equity
VISUAL_PRODUCTIONS_LTD - Accounts 2019-06-20 30-09-2018 £17,653 Cash £10,669 equity
VISUAL_PRODUCTIONS_LTD - Accounts 2018-06-07 30-09-2017 £14,651 Cash £8,085 equity
VISUAL_PRODUCTIONS_LTD - Accounts 2017-05-23 30-09-2016 £9,780 Cash £7,719 equity

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