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VISUAL DISTRACTIONS LTD

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

This company is commonly known as Visual Distractions Ltd. The company was founded 18 years ago and was given the registration number 05807338. The firm's registered office is in LONDON. You can find them at Dalton House, 60 Windsor Avenue, London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:VISUAL DISTRACTIONS LTD
Company Number:05807338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Dalton House, 60 Windsor Avenue, London, SW19 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149, Kantstrasse 149, Berlin, Germany, 10623

Secretary05 May 2006Active
7 A, Waterloohain 7 A, Hamburg, Germany, 22769

Director05 May 2006Active

People with Significant Control

Klaus Julian Hermannsen
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:German
Country of residence:England
Address:Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-06Dissolution

Dissolution voluntary strike off suspended.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-09-30Dissolution

Dissolution application strike off company.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-24Officers

Change person director company with change date.

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2021-05-24Address

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

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2020-07-03Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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2017-06-03Confirmation statement

Confirmation statement with updates.

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2017-06-02Officers

Change person secretary company with change date.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts amended with accounts type total exemption small.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-20Address

Change registered office address company with date old address.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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