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VISIBLE NOISE LIMITED

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

This company is commonly known as Visible Noise Limited. The company was founded 23 years ago and was given the registration number 04228275. The firm's registered office is in LONDON. You can find them at 25 Powis Terrace, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:VISIBLE NOISE LIMITED
Company Number:04228275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:25 Powis Terrace, London, W11 1JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Powis Terrace, London, W11 1JJ

Secretary04 June 2001Active
6 St Lawrence Terrace, London, W10 5SX

Director04 June 2001Active
25, Powis Terrace, London, W11 1JJ

Director04 June 2001Active
8 Wiltshire Court, Marquis Road, London, N4 3AX

Director04 June 2001Active
51 Oxgate Gardens, London, NW2 6EA

Director04 June 2001Active

People with Significant Control

Mr Yves Michel Jacques Guillemot
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:French
Address:25, Powis Terrace, London, W11 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alain Christian De La Mata
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:French
Address:25, Powis Terrace, London, W11 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Julie Weir
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:25, Powis Terrace, London, W11 1JJ
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-07-10Persons with significant control

Cessation of a person with significant control.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-06-04Officers

Termination director company with name termination date.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-06-07Officers

Change person director company with change date.

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2016-06-07Officers

Change person secretary company with change date.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Accounts

Accounts with accounts type total exemption small.

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