CompaniesInTheUK

VISUAL VOODOO FILMS LIMITED

Company number 03864639 ·

Active

93 filings

Date Filing
8 Dec 2025 Confirmation statement made on 2025-10-25 with no updates · 3 pages View document
11 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Nov 2024 Confirmation statement made on 2024-10-25 with no updates · 3 pages View document
11 Mar 2024 Termination of appointment of James Henry Scorer as a secretary on 2024-02-29 · 1 page View document
11 Mar 2024 Appointment of Mrs Zaffrin Aysha O'sullivan as a director on 2024-02-29 · 2 pages View document
11 Mar 2024 Appointment of Zaffrin O'sullivan as a secretary on 2024-02-29 · 2 pages View document
11 Mar 2024 Termination of appointment of James Henry Scorer as a director on 2024-02-29 · 1 page View document
9 Jan 2024 Appointment of Mr Justin Paul Smith as a director on 2024-01-03 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Nov 2023 Termination of appointment of David Mcpherson Conway as a director on 2023-11-03 · 1 page View document
9 Nov 2023 Confirmation statement made on 2023-10-25 with no updates · 3 pages View document
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Nov 2022 Confirmation statement made on 2022-10-25 with no updates · 3 pages View document
28 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Oct 2021 Confirmation statement made on 2021-10-25 with no updates · 3 pages View document
24 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
2 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN HARDIE View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES View document
21 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
28 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Nov 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
19 Nov 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
2 Jan 2015 Annual return made up to 25 October 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 Nov 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
3 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Dec 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
3 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 Nov 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
6 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Feb 2011 Annual return made up to 25 October 2010 with full list of shareholders View document
5 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Mar 2010 Annual return made up to 25 October 2009 with full list of shareholders View document
11 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
26 Jan 2010 SAIL ADDRESS CREATED View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY SCORER / 25/01/2010 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACDONALD HARDIE / 25/01/2010 View document
25 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HENRY SCORER / 25/01/2010 View document
30 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR BRIAN MUIRHEAD View document
16 Jun 2009 DIRECTOR APPOINTED JOHN MACDONALD HARDIE View document
15 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Mar 2009 DIRECTOR APPOINTED BRIAN GEOFFREY MUIRHEAD View document
13 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MARK WOOD View document
16 Jan 2009 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
25 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW WHITAKER View document
12 Feb 2008 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
29 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Nov 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Dec 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Nov 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Nov 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Aug 2003 DIR APPOINTMENT 25/07/03 View document
6 Aug 2003 NEW DIRECTOR APPOINTED View document
1 Aug 2003 DIRECTOR RESIGNED View document
25 Nov 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS View document
5 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Aug 2002 AUDITOR'S RESIGNATION View document
20 Aug 2002 AUDITOR'S RESIGNATION View document
8 Aug 2002 DIRECTOR RESIGNED View document
21 Nov 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS View document
3 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 Nov 2001 NEW DIRECTOR APPOINTED View document
1 Nov 2001 NEW DIRECTOR APPOINTED View document
22 Nov 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS View document
22 Dec 1999 NEW SECRETARY APPOINTED View document
22 Dec 1999 NEW DIRECTOR APPOINTED View document
22 Dec 1999 DIRECTOR RESIGNED View document
22 Dec 1999 DIRECTOR RESIGNED View document
22 Dec 1999 SECRETARY RESIGNED View document
22 Dec 1999 NEW DIRECTOR APPOINTED View document
6 Dec 1999 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 View document
6 Dec 1999 REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 1 GRESHAM STREET LONDON EC2V 7BU View document
26 Nov 1999 COMPANY NAME CHANGED DIPLEMA 441 LIMITED CERTIFICATE ISSUED ON 29/11/99 View document
25 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document