EDISON VISUAL LTD - WOKINGHAM


Company Profile Company Filings

Overview

EDISON VISUAL LTD is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
EDISON VISUAL LTD was incorporated 7 years ago on 17/10/2016 and has the registered number: 10431402. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EDISON VISUAL LTD - WOKINGHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BAY 7 CROWTHORNE HOUSE
WOKINGHAM
BERKSHIRE
RG40 3GA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLACKBOX COMPANY (ANGLIA) LIMITED (until 04/11/2022)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN ROBERT RUSSELL Dec 1974 British Director 2016-10-17 CURRENT
MR NICHOLAS STEVEN SHEPHEARD Jun 1965 British Director 2016-10-17 UNTIL 2023-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackbox Company (Uk) Ltd 2016-10-17 Wokingham   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
Edison Visual Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-23 31-03-2023 £10,224 Cash £1,000 equity
Blackbox Company (Anglia) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-14 31-03-2022 £865 Cash £1,000 equity
Blackbox Company (Anglia) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-19 31-03-2021 £761 Cash £1,000 equity
Blackbox Company (Anglia) Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 31-03-2020 £63,599 Cash £1,000 equity
Blackbox Company (Anglia) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-30 31-03-2019 £894 Cash £1,000 equity
Blackbox Company (Anglia) Limited - Accounts to registrar (filleted) - small 18.1 2018-07-05 31-03-2018 £948 Cash £1,000 equity

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