UKBizDB.co.uk

ELECTRONIC VISUALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electronic Visuals Limited. The company was founded 31 years ago and was given the registration number 02820489. The firm's registered office is in FARNBOROUGH. You can find them at 18 Farnborough Road, , Farnborough, Hampshire. This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:ELECTRONIC VISUALS LIMITED
Company Number:02820489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1993
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:18 Farnborough Road, Farnborough, Hampshire, GU14 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Farnborough Road, Farnborough, England, GU14 6AY

Secretary17 May 2007Active
18, Farnborough Road, Farnborough, England, GU14 6AY

Director01 April 2004Active
18, Farnborough Road, Farnborough, England, GU14 6AY

Director17 May 2007Active
White Gable, Sandown Road, Esher, KT10 9TT

Secretary21 May 1993Active
Highlands Reach, Highlands Lane, Westfield, Woking, GU22 9PU

Secretary15 July 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary21 May 1993Active
Lowingfold, Farley Green, Guildford, GU5 9DN

Director02 March 1995Active
7 Hurst Way, Pyrford, Woking, GU22 8PH

Director02 March 1995Active
120 East Road, London, N1 6AA

Nominee Director21 May 1993Active
15 Boundary Way, Woking, GU21 5DH

Director01 June 1993Active
The Tile House, Aldenham Grove, Radlett, WD7 7BW

Director02 March 1995Active
White Gable, Sandown Road, Esher, KT10 9TT

Director06 June 1994Active
Highlands Reach, Highlands Lane, Westfield, Woking, GU22 9PU

Director21 May 1993Active

People with Significant Control

Garston Developments Ltd
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:10, East Common, Gerrards Cross, England, SL9 7AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved voluntary.

Download
2022-07-19Gazette

Gazette notice voluntary.

Download
2022-07-08Dissolution

Dissolution application strike off company.

Download
2022-05-03Gazette

Gazette notice compulsory.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type micro entity.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Accounts with accounts type micro entity.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-02-25Accounts

Accounts with accounts type micro entity.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

Download
2017-02-24Accounts

Accounts with accounts type micro entity.

Download
2016-07-01Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-07Accounts

Accounts with accounts type total exemption small.

Download
2015-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-03Accounts

Accounts with accounts type total exemption small.

Download
2014-07-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-15Address

Change registered office address company with date old address new address.

Download
2014-02-19Accounts

Accounts with accounts type total exemption small.

Download
2013-06-13Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-04Accounts

Accounts with accounts type total exemption small.

Download
2012-06-15Annual return

Annual return company with made up date full list shareholders.

Download
2012-03-02Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.