This company is commonly known as Visual Artefact Limited. The company was founded 25 years ago and was given the registration number 03717232. The firm's registered office is in GILLINGHAM. You can find them at The Stone House, Wyke Road, Gillingham, Dorset. This company's SIC code is 59111 - Motion picture production activities.
| Name | : | VISUAL ARTEFACT LIMITED |
|---|---|---|
| Company Number | : | 03717232 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 1999 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Stone House, Wyke Road, Gillingham, Dorset, SP8 4NW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Stone House, Wyke Road, Gillingham, United Kingdom, SP8 4NW | Director | 31 March 1999 | Active |
| The Stone House, Wyke Road, Gillingham, United Kingdom, SP8 4NW | Secretary | 31 March 1999 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 22 February 1999 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 22 February 1999 | Active |
| The Stonehouse, Wyke Road, Gillingham, England, SP8 4NW | Director | 25 February 2016 | Active |
| Hymir Ltd | ||
| Notified on | : | 18 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O The Old Pump House, Oborne Road, Sherborne, England, DT9 3RX |
| Nature of control | : |
|
| Mrs Stephanie Gail Pollard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Stonehouse, Wyke Road, Gillingham, England, SP8 4NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-13 | Capital | Capital allotment shares. | Download |
| 2017-12-13 | Capital | Capital allotment shares. | Download |
| 2017-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-14 | Officers | Appoint person director company with name date. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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