VISUAL ARTEFACT LIMITED - GILLINGHAM


Company Profile Company Filings

Overview

VISUAL ARTEFACT LIMITED is a Private Limited Company from GILLINGHAM and has the status: Active.
VISUAL ARTEFACT LIMITED was incorporated 25 years ago on 22/02/1999 and has the registered number: 03717232. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

VISUAL ARTEFACT LIMITED - GILLINGHAM

This company is listed in the following categories:
59111 - Motion picture production activities
59113 - Television programme production activities
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

THE STONE HOUSE
GILLINGHAM
DORSET
SP8 4NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUSTIN DAVID POLLARD Jan 1968 British Director 1999-03-31 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-22 UNTIL 1999-03-31 RESIGNED
MRS STEPHANIE GAIL POLLARD May 1969 British Director 2016-02-25 UNTIL 2023-05-28 RESIGNED
STEPHANIE GAIL POLLARD Secretary 1999-03-31 UNTIL 2023-05-28 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1999-02-22 UNTIL 1999-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hymir Ltd 2021-03-18 Sherborne   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Stephanie Gail Pollard 2016-04-06 - 2021-03-18 5/1969 Gillingham   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED AUTHORS PUBLISHING LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 58110 - Book publishing
QUINTET PICTURES LTD ISLEWORTH ENGLAND Active DORMANT 59111 - Motion picture production activities
HYMIR LTD SHERBORNE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
VISUAL_ARTEFACT_LIMITED - Accounts 2023-11-24 28-02-2023 £69,502 equity
VISUAL_ARTEFACT_LIMITED - Accounts 2022-11-01 28-02-2022 £66,687 equity
Visual Artefact Limited - Accounts to registrar (filleted) - small 18.2 2021-11-27 28-02-2021 £302,491 equity
Visual Artefact Limited - Accounts to registrar (filleted) - small 18.2 2020-08-27 29-02-2020 £292,507 equity
Visual Artefact Limited - Accounts to registrar (filleted) - small 18.2 2019-10-22 28-02-2019 £283,894 equity
Visual Artefact Limited - Accounts to registrar (filleted) - small 18.2 2018-11-29 28-02-2018 £262,815 equity
Visual Artefact Limited - Accounts to registrar (filleted) - small 17.3 2017-11-22 28-02-2017 £177,811 equity
Visual Artefact Limited - Abbreviated accounts 16.3 2016-11-24 29-02-2016 £165,812 Cash £143,719 equity
Abbreviated Company Accounts - VISUAL ARTEFACT LIMITED 2015-10-14 28-02-2015 £114,391 Cash £72,352 equity
VISUAL ARTEFACT LIMITED Accounts filed on 28-02-2014 2014-11-12 28-02-2014 £70,624 Cash £44,747 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MARK KING PROPERTY & BUILDING SERVICES LTD GILLINGHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects