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VISIONMILL LIMITED

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

This company is commonly known as Visionmill Limited. The company was founded 26 years ago and was given the registration number 03495202. The firm's registered office is in LEATHERHEAD. You can find them at Rookhurst Forest Road, Effingham, Leatherhead, Surrey. This company's SIC code is 59112 - Video production activities.

Company Information

Name:VISIONMILL LIMITED
Company Number:03495202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Rookhurst Forest Road, Effingham, Leatherhead, Surrey, KT24 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rookhurst, Forest Road, Effingham, Leatherhead, United Kingdom, KT24 5HD

Secretary07 April 2004Active
Rookhurst, Forest Road, Effingham, Leatherhead, United Kingdom, KT24 5HD

Director20 January 1998Active
121 Hogshill Lane, Cobham, KT11 2AH

Secretary20 January 1998Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Secretary20 January 1998Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Director20 January 1998Active

People with Significant Control

Jonathan Christopher Bond
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Rookhurst, Forest Road, Leatherhead, United Kingdom, KT24 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicola Kim Bond
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Rookhurst, Forest Road, Leatherhead, United Kingdom, KT24 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2024-01-11Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2023-01-21Accounts

Accounts with accounts type micro entity.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type micro entity.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2018-01-13Confirmation statement

Confirmation statement with updates.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type micro entity.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Address

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

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2015-01-20Officers

Change person secretary company with change date.

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2015-01-20Officers

Change person director company with change date.

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2014-07-10Accounts

Accounts with accounts type total exemption small.

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2014-04-29Accounts

Change account reference date company current extended.

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