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THREE-POINT VISUALS LTD

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

This company is commonly known as Three-point Visuals Ltd. The company was founded 4 years ago and was given the registration number 12364297. The firm's registered office is in PLYMOUTH. You can find them at 96 Deer Park Drive, , Plymouth, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:THREE-POINT VISUALS LTD
Company Number:12364297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:96 Deer Park Drive, Plymouth, England, PL3 6SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Deer Park Drive, Plymouth, England, PL3 6SS

Director16 December 2019Active
15, Furzehill Road, Plymouth, England, PL4 7JZ

Director16 December 2019Active
71, Babis Farm Way, Saltash, England, PL12 4TA

Director16 December 2019Active

People with Significant Control

Mr Matei Plosceanu
Notified on:16 December 2019
Status:Active
Date of birth:March 1999
Nationality:Romanian
Country of residence:England
Address:15, Furzehill Road, Plymouth, England, PL4 7JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Aidan Pearce
Notified on:16 December 2019
Status:Active
Date of birth:October 1999
Nationality:British
Country of residence:England
Address:71, Babis Farm Way, Saltash, England, PL12 4TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ryan Andrew Lee
Notified on:16 December 2019
Status:Active
Date of birth:July 2000
Nationality:British
Country of residence:England
Address:96, Deer Park Drive, Plymouth, England, PL3 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-13Dissolution

Dissolution application strike off company.

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2021-03-03Accounts

Accounts with accounts type dormant.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-12-15Officers

Elect to keep the secretaries register information on the public register.

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2020-12-15Officers

Elect to keep the directors register information on the public register.

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2020-12-15Officers

Termination director company with name termination date.

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2019-12-16Incorporation

Incorporation company.

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