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VISUAL VOODOO FILMS LIMITED

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

This company is commonly known as Visual Voodoo Films Limited. The company was founded 24 years ago and was given the registration number 03864639. The firm's registered office is in . You can find them at 200 Grays Inn Road, London, , . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:VISUAL VOODOO FILMS LIMITED
Company Number:03864639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:200 Grays Inn Road, London, WC1X 8XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200 Grays Inn Road, London, WC1X 8XZ

Secretary29 February 2024Active
200 Grays Inn Road, London, WC1X 8XZ

Director29 February 2024Active
200 Grays Inn Road, London, WC1X 8XZ

Director03 January 2024Active
49 Arthur Road, Gillingham, ME8 9BT

Secretary25 October 1999Active
200 Grays Inn Road, London, WC1X 8XZ

Secretary01 December 1999Active
200 Grays Inn Road, London, WC1X 8XZ

Director04 November 2019Active
200 Grays Inn Road, London, WC1X 8XZ

Director01 June 2009Active
Foxley House, High Street, Great Rollright, OX7 5RH

Director10 March 2009Active
Ashdown, Vale Of Health, London, NW3 1BB

Director01 December 1999Active
Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, CM22 7PH

Nominee Director25 October 1999Active
200 Grays Inn Road, London, WC1X 8XZ

Director17 October 2001Active
30 Doneraile Street, Fulham, London, SW6 6EN

Director01 December 1999Active
10 St Peters Place, London, W9 2EE

Nominee Director25 October 1999Active
83 Quarry Hill Road, Tonbridge, TN9 2PE

Director17 October 2001Active
53 Grand Avenue, London, N10 3BS

Director25 July 2003Active

People with Significant Control

Independent Television News Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:200, Gray's Inn Road, London, England, WC1X 8XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Termination secretary company with name termination date.

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2024-03-11Officers

Appoint person secretary company with name date.

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2024-03-11Officers

Appoint person director company with name date.

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2024-03-11Officers

Termination director company with name termination date.

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2024-01-09Officers

Appoint person director company with name date.

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2023-11-10Officers

Termination director company with name termination date.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-11-04Officers

Appoint person director company with name date.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-01-02Officers

Termination director company with name termination date.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type micro entity.

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2015-11-19Accounts

Accounts with accounts type micro entity.

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