VISUAL ACTION HOLDINGS
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Termination of appointment of Desmond William James Mcewan as a director on 2025-05-30 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 15/03/2415 March 2024 | Appointment of Ms Stefica Divkovic as a director on 2024-03-04 |
| 26/01/2426 January 2024 | Termination of appointment of Nicholas Owen Rudge as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Appointment of Mr Desmond William James Mcewan as a director on 2023-08-01 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 17/01/2217 January 2022 | Statement of capital on 2022-01-17 |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | |
| 04/01/224 January 2022 | |
| 04/01/224 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 29/01/2129 January 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, SECRETARY RENEE LANE |
| 22/09/2022 September 2020 | DIRECTOR APPOINTED MR BENJAMIN EUGENE ERWIN |
| 22/09/2022 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCILWAIN |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR NICHOLAS OWEN RUDGE |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HILL |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/09/2019 |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 242-243 GRESHAM ROAD SLOUGH BERKSHIRE SL1 4PH ENGLAND |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVSC EUROPE LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALI VAFA |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 13/12/1513 December 2015 | REGISTERED OFFICE CHANGED ON 13/12/2015 FROM UNIT 3 HERON TRADING ESTATE ALLIANCE ROAD LONDON W3 0RA |
| 13/12/1513 December 2015 | SECRETARY APPOINTED MRS RENEE JANET LANE |
| 13/12/1513 December 2015 | APPOINTMENT TERMINATED, SECRETARY MAHESH VADGAMA |
| 13/12/1513 December 2015 | DIRECTOR APPOINTED MR PATRICK CHARLES HILL |
| 13/12/1513 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MAHESH VADGAMA |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR JOSEPH MICHAEL MCILWAIN |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DIGBY DAVIES |
| 13/05/1113 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR MAHESH VADGAMA |
| 16/07/1016 July 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR ALI VAFA |
| 29/05/0929 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAN YATES |
| 07/01/097 January 2009 | REDEMPTION RESERVE REDUCED BY £10000000 29/12/2008 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 15/03/0715 March 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 15/03/0715 March 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 15/03/0715 March 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 15/03/0715 March 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | NEW SECRETARY APPOINTED |
| 15/01/0415 January 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0325 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/032 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 27/05/0327 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0322 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: SUITE 401 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU |
| 31/10/0131 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 27/07/0127 July 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/09/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | NEW SECRETARY APPOINTED |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 191 THE VALE LONDON W3 7QS |
| 22/03/0122 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0126 February 2001 | DELIVERY EXT'D 3 MTH 31/05/00 |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/12/005 December 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/05/00 |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 16-18 ACTON PARK ESTATE STANLEY GARDENS LONDON W3 7QE |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | ALTER ARTICLES 08/08/82 |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | SECRETARY RESIGNED |
| 29/08/0029 August 2000 | SECRETARY RESIGNED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 24/08/9924 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 28/04/9928 April 1999 | SECRETARY RESIGNED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | NEW SECRETARY APPOINTED |
| 23/04/9923 April 1999 | NEW SECRETARY APPOINTED |
| 16/04/9916 April 1999 | REGISTERED OFFICE CHANGED ON 16/04/99 FROM: SPENCER HOUSE 23 SHEEN ROAD RICHMOND SURREY TW9 1BN |
| 16/04/9916 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/9816 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/11/9812 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/10/9822 October 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | RETURN MADE UP TO 10/05/98; BULK LIST AVAILABLE SEPARATELY |
| 27/03/9827 March 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/03/9827 March 1998 | REREGISTRATION PLC-PRI 18/02/98 |
| 27/03/9827 March 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/03/9827 March 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 12 TAUNTON ROAD METROPOLITAN CENTRE GREENFORD MIDDLESEX UB6 8UQ |
| 29/07/9729 July 1997 | SECRETARY RESIGNED |
| 29/07/9729 July 1997 | RETURN MADE UP TO 10/05/97; BULK LIST AVAILABLE SEPARATELY |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | NEW SECRETARY APPOINTED |
| 05/08/965 August 1996 | ALTER MEM AND ARTS 18/04/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 10/05/96; BULK LIST AVAILABLE SEPARATELY |
| 01/04/961 April 1996 | SHARES AGREEMENT OTC |
| 26/03/9626 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9619 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/03/9613 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/968 March 1996 | SUBDIVISION 22/02/96 |
| 08/03/968 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/968 March 1996 | NC INC ALREADY ADJUSTED 27/02/96 |
| 08/03/968 March 1996 | ALTER MEM AND ARTS 22/02/96 |
| 08/03/968 March 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/96 |
| 08/03/968 March 1996 | £ NC 1000/8001000 22/02/96 |
| 08/03/968 March 1996 | £ NC 8001000/12200000 27/02/96 |
| 08/03/968 March 1996 | S-DIV 22/02/96 |
| 05/03/965 March 1996 | LISTING OF PARTICULARS |
| 23/02/9623 February 1996 | AUDITORS' REPORT |
| 23/02/9623 February 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/02/9623 February 1996 | AUDITORS' STATEMENT |
| 23/02/9623 February 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/02/9623 February 1996 | REREGISTRATION PRI-PLC 23/02/96 |
| 23/02/9623 February 1996 | BALANCE SHEET |
| 23/02/9623 February 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/02/9623 February 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/02/9620 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/968 February 1996 | COMPANY NAME CHANGED VISUAL ACTION INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 08/02/96 |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | COMPANY NAME CHANGED NIGHTCROSS LIMITED CERTIFICATE ISSUED ON 10/08/95 |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | REGISTERED OFFICE CHANGED ON 19/05/95 FROM: 120 EAST ROAD LONDON N1 6AA |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | ALTER MEM AND ARTS 11/05/95 |
| 10/05/9510 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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