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TRULY VISUAL PRODUCTIONS LIMITED

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

This company is commonly known as Truly Visual Productions Limited. The company was founded 7 years ago and was given the registration number 10315960. The firm's registered office is in WELLINGBOROUGH. You can find them at Crowhill Cottage Addington Road, Irthlingborough, Wellingborough, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:TRULY VISUAL PRODUCTIONS LIMITED
Company Number:10315960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2016
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Crowhill Cottage Addington Road, Irthlingborough, Wellingborough, England, NN9 5UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crowhill Cottage, Addington Road, Irthlingborough, Wellingborough, England, NN9 5UR

Director08 August 2016Active
7b, River Bank, East Molesey, United Kingdom, KT8 9BH

Director14 November 2016Active

People with Significant Control

Miss Elenor Southgate
Notified on:14 November 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:Crowhill Cottage, Addington Road, Wellingborough, England, NN9 5UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Heayberd
Notified on:08 August 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Crowhill Cottage, Addington Road, Wellingborough, England, NN9 5UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Dissolution

Dissolved compulsory strike off suspended.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Change account reference date company previous extended.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-08-13Gazette

Gazette filings brought up to date.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-07-30Gazette

Gazette notice compulsory.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-05-08Accounts

Change account reference date company previous shortened.

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2017-08-29Address

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

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-08-18Persons with significant control

Notification of a person with significant control.

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2016-12-06Officers

Appoint person director company with name date.

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2016-12-04Capital

Capital name of class of shares.

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2016-08-08Incorporation

Incorporation company.

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