This company is commonly known as Vizrt Uk Limited. The company was founded 25 years ago and was given the registration number 03775981. The firm's registered office is in LONDON. You can find them at 1st Floor Building B, Ealing Studios, Ealing Green, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | VIZRT UK LIMITED |
|---|---|---|
| Company Number | : | 03775981 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Building B, Ealing Studios, Ealing Green, London, United Kingdom, W5 5EP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Dean Street, London, United Kingdom, W1D 4PT | Director | 10 September 2019 | Active |
| 37, Dean Street, London, United Kingdom, W1D 4PT | Director | 13 March 2024 | Active |
| 20, Albany Road, Ealing, W13 8PG | Secretary | 08 July 2008 | Active |
| 6, Furuveien, Bergen, Norway, FOREIGN | Secretary | 01 August 2006 | Active |
| 37 Priory Street, Tonbridge, TN9 2AP | Secretary | 22 July 2004 | Active |
| 4 Temple Gardens, Temple Fortune, London, NW11 0LL | Secretary | 14 June 1999 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 24 May 1999 | Active |
| 1st Floor, Building B, Ealing Studios, Ealing Green, London, United Kingdom, W5 5EP | Director | 29 January 2018 | Active |
| Parkveien 2a, 5007 Bergen, Norwegian, FOREIGN | Director | 27 June 2005 | Active |
| Trident Chambers Wickhams Cay, Road Town, Tortola, British Virgin Islands, FOREIGN | Director | 22 July 2004 | Active |
| 20, Albany Road, Ealing, W13 8PG | Director | 08 July 2008 | Active |
| 6, Furuveien, Bergen, Norway, FOREIGN | Director | 01 August 2006 | Active |
| 33, Bruton Way, Ealing, London, United Kingdom, W13 0BY | Director | 18 November 2011 | Active |
| Oevre Fyllingsvei 32e, Laksevaag, Bergen, Norway, FOREIGN | Director | 01 August 2006 | Active |
| 1st Floor, Building B, Ealing Studios, Ealing Green, London, United Kingdom, W5 5EP | Director | 02 August 2017 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 24 May 1999 | Active |
| 37, Dean Street, London, United Kingdom, W1D 4PT | Director | 10 September 2019 | Active |
| 37, Dean Street, London, United Kingdom, W1D 4PT | Director | 10 September 2019 | Active |
| 24 Heathfield Road, Croydon, CR0 1ES | Director | 14 June 1999 | Active |
| 37 Priory Street, Tonbridge, TN9 2AP | Director | 01 February 2002 | Active |
| 4 Temple Gardens, Temple Fortune, London, NW11 0LL | Director | 14 June 1999 | Active |
| Vizrt Group As | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | 1, Nordre Nostekaien, Bergen, Norway, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2024-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-28 | Address | Move registers to sail company with new address. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-06-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-20 | Officers | Termination director company with name termination date. | Download |
| 2019-09-20 | Officers | Appoint person director company with name date. | Download |
| 2019-09-20 | Officers | Termination director company with name termination date. | Download |
| 2019-09-20 | Officers | Appoint person director company with name date. | Download |
| 2019-09-20 | Officers | Appoint person director company with name date. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-02 | Officers | Change person director company with change date. | Download |
| 2019-08-02 | Address | Change sail address company with old address new address. | Download |
| 2019-04-24 | Address | Change registered office address company with date old address new address. | Download |
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