Visualise Creative Ltd

About

Registered Number: 05813232

Date of Incorporation: 11/05/2006 (18 years ago)

Company Status: Active

Registered Address: Unit B201.2 The Biscuit Factory, 100 Clements Road, London, SE16 4DG,

Based in London, Visualise Creative Ltd was setup in 2006, it has a status of "Active". The current directors of this business are Bewick, Alastair James, Cooper, Howard, Stuart, Henry George Burleigh, Cardens Accountants Llp, D'souza, Andrew Bernard John, Ganjou, Anthony Sinclair, Mcmaster, William Douglas, Sparrowhawk, Michael Kenneth. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BEWICK, Alastair James	11 November 2016	-	1
D'SOUZA, Andrew Bernard John	11 May 2006	02 August 2007	1
GANJOU, Anthony Sinclair	01 February 2014	31 January 2019	1
MCMASTER, William Douglas	01 December 2014	21 July 2017	1
SPARROWHAWK, Michael Kenneth	15 August 2007	06 March 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
COOPER, Howard	01 October 2014	29 February 2016	1
STUART, Henry George Burleigh	15 August 2007	01 October 2014	1
CARDENS ACCOUNTANTS LLP	29 February 2016	04 September 2020	1

Filing History

Document Type	Date
CS01 - N/A	04 September 2020
TM02 - Termination of appointment of secretary	04 September 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL)	04 September 2020
AD01 - Change of registered office address	28 October 2019
AA - Annual Accounts	24 October 2019
CS01 - N/A	04 September 2019
CH01 - Change of particulars for director	04 September 2019
CH01 - Change of particulars for director	04 September 2019
CH01 - Change of particulars for director	04 September 2019
PSC04 - N/A	04 September 2019
TM01 - Termination of appointment of director	10 May 2019
AP01 - Appointment of director	05 March 2019
PSC04 - N/A	31 January 2019
PSC07 - N/A	31 January 2019
TM01 - Termination of appointment of director	31 January 2019
PSC04 - N/A	31 January 2019
PSC04 - N/A	31 January 2019
AA - Annual Accounts	26 November 2018
TM01 - Termination of appointment of director	16 October 2018
CS01 - N/A	21 September 2018
AAMD - Amended Accounts	27 December 2017
AA - Annual Accounts	30 October 2017
CS01 - N/A	04 September 2017
AP01 - Appointment of director	06 February 2017
AA - Annual Accounts	01 February 2017
RP04AR01 - N/A	07 December 2016
RESOLUTIONS - N/A	05 December 2016
SH08 - Notice of name or other designation of class of shares	23 November 2016
RP04CS01 - N/A	18 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL)	05 October 2016
CS01 - N/A	04 October 2016
AA - Annual Accounts	29 March 2016
AP04 - Appointment of corporate secretary	29 February 2016
TM02 - Termination of appointment of secretary	29 February 2016
AD01 - Change of registered office address	29 February 2016
AR01 - Annual Return	27 October 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	01 September 2015
AD01 - Change of registered office address	14 August 2015
AA - Annual Accounts	30 June 2015
AP01 - Appointment of director	09 March 2015
AR01 - Annual Return	07 October 2014
AP03 - Appointment of secretary	07 October 2014
TM02 - Termination of appointment of secretary	07 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL)	07 October 2014
AP01 - Appointment of director	22 May 2014
AA01 - Change of accounting reference date	12 May 2014
TM01 - Termination of appointment of director	12 May 2014
CERTNM - Change of name certificate	16 January 2014
AA - Annual Accounts	31 December 2013
AR01 - Annual Return	22 October 2013
AA - Annual Accounts	28 January 2013
AR01 - Annual Return	05 September 2012
AR01 - Annual Return	31 May 2012
CH01 - Change of particulars for director	31 May 2012
CH03 - Change of particulars for secretary	31 May 2012
AA - Annual Accounts	20 December 2011
AR01 - Annual Return	11 May 2011
AA - Annual Accounts	17 November 2010
AR01 - Annual Return	28 May 2010
CH01 - Change of particulars for director	28 May 2010
CH03 - Change of particulars for secretary	28 May 2010
AA - Annual Accounts	16 October 2009
363a - Annual Return	01 June 2009
AA - Annual Accounts	24 October 2008
363a - Annual Return	24 June 2008
288c - Notice of change of directors or secretaries or in their particulars	24 June 2008
AA - Annual Accounts	12 February 2008
SA - Shares agreement	16 November 2007
169 - Return by a company purchasing its own shares	16 November 2007
288a - Notice of appointment of directors or secretaries	21 August 2007
288a - Notice of appointment of directors or secretaries	21 August 2007
288b - Notice of resignation of directors or secretaries	21 August 2007
363a - Annual Return	11 May 2007
NEWINC - New incorporation documents	11 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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