RED VISUAL EFFECTS LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-05 with updates

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12/05/2512 May 2025 Resolutions

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12/05/2512 May 2025 Memorandum and Articles of Association

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12/05/2512 May 2025 Change of share class name or designation

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09/05/259 May 2025 Statement of capital following an allotment of shares on 2025-05-04

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09/05/259 May 2025 Particulars of variation of rights attached to shares

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04/04/254 April 2025 Unaudited abridged accounts made up to 2024-07-31

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20/03/2520 March 2025 Termination of appointment of Inna Kolobov as a director on 2025-01-02

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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31/07/2431 July 2024 Termination of appointment of Nick Kolobov as a director on 2024-07-31

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31/07/2431 July 2024 Termination of appointment of Alexandra Kolobov as a director on 2024-07-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-05 with no updates

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15/04/2415 April 2024 Unaudited abridged accounts made up to 2023-07-31

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05/08/235 August 2023 Confirmation statement made on 2023-07-05 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/04/2324 April 2023 Unaudited abridged accounts made up to 2022-07-31

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27/10/2227 October 2022 Registered office address changed from 3 3 Bevan Hill Chesham Buckinghamshire HP5 2QS United Kingdom to 3 Bevan Hill Chesham HP5 2QS on 2022-10-27

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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23/02/2223 February 2022 Registered office address changed from 209a Upton Road South Bexley DA5 1RG England to 3 3 Bevan Hill Chesham Buckinghamshire HP5 2QS on 2022-02-23

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03/02/223 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Registered office address changed from 29 Cloudeseley Close Sidcup DA14 6TF England to 209a Upton Road South Bexley DA5 1RG on 2021-07-19

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05/07/215 July 2021 Confirmation statement made on 2021-07-05 with no updates

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27/06/2127 June 2021 Appointment of Ms Alexandra Kolobov as a director on 2021-06-15

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27/06/2127 June 2021 Director's details changed for Mr Nick Kolobov on 2021-06-15

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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13/01/2013 January 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 1 LEXINGTON STREET ATTN: LEV KOLOBOV LONDON W1F 9AF UNITED KINGDOM

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12/12/1912 December 2019 DIRECTOR APPOINTED MRS INNA KOLOBOV

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12/12/1912 December 2019 DIRECTOR APPOINTED MR NICK KOLOBOV

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06/07/196 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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