VISUAL PRODUCTIONS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/06/2414 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-10 with updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/05/2021 May 2020 30/09/19 TOTAL EXEMPTION FULL

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28/11/1928 November 2019 CESSATION OF PER OLA JONAS ANDERSSON AS A PSC

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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06/06/186 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PER OLA JONAS ANDERSSON

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22/05/1722 May 2017 30/09/16 TOTAL EXEMPTION FULL

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/09/1529 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/10/1414 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/11/131 November 2013 Annual return made up to 20 September 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/11/111 November 2011 Annual return made up to 20 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/10/108 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/10/0929 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/11/0826 November 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/10/0715 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 NEW SECRETARY APPOINTED

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12/10/0712 October 2007 SECRETARY RESIGNED

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12/10/0712 October 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/10/0612 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/09/0527 September 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/10/048 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/09/0330 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/09/0230 September 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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25/09/0125 September 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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21/11/0021 November 2000 DIRECTOR'S PARTICULARS CHANGED

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21/09/0021 September 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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04/10/994 October 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS

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06/02/996 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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06/10/986 October 1998 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS

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11/04/9811 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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22/10/9722 October 1997 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS

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21/07/9721 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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17/10/9617 October 1996 S369(4) SHT NOTICE MEET 09/10/96

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17/10/9617 October 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS

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17/10/9517 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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21/09/9521 September 1995 NEW DIRECTOR APPOINTED

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21/09/9521 September 1995 REGISTERED OFFICE CHANGED ON 21/09/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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21/09/9521 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/09/9520 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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