VISUAL STATE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Visual State Ltd. The company was founded 6 years ago and was given the registration number 11898818. The firm's registered office is in LONDON. You can find them at 46 Braemar Road, Braemar Road, London, . This company's SIC code is 59112 - Video production activities.
Company Information
| Name | : | VISUAL STATE LTD |
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| Company Number | : | 11898818 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 22 March 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59112 - Video production activities
- 74201 - Portrait photographic activities
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Office Address & Contact
| Registered Address | : | 46 Braemar Road, Braemar Road, London, England, N15 5HU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Avenida Del Manzanares, Avenida Del Manzanares, Madrid, Spain, | Director | 22 March 2019 | Active |
| 46 Braemar Road, Braemar Road, London, England, N15 5HU | Director | 22 March 2019 | Active |
People with Significant Control
| German Elias Palero |
| Notified on | : | 22 March 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1991 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | 46 Braemar Road, Braemar Road, London, England, N15 5HU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Javier Manzanera |
| Notified on | : | 22 March 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1990 |
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| Nationality | : | Spanish |
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| Country of residence | : | Spain |
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| Address | : | Avenida Del Manzanares, Avenida Del Manzanares, Madrid, Spain, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)