Visual Artefact Limited (Companies House Registration Number 03717232) is a private limited company founded on 1999-02-22. This enterprise is located at The Stone House, Wyke Road, Gillingham SP8 4NW. Changed on 1999-05-13, the previous name this company used was Ringline Limited. Visual Artefact Limited is operating under SIC code: 59113 which stands for "television programme production activities", SIC code: 90030 - "artistic creation", SIC code: 59111 - "motion picture production activities".

Company details

Name Visual Artefact Limited
Number 03717232
Date of Incorporation: 1999-02-22
End of financial year: 29 February
Address: The Stone House, Wyke Road, Gillingham, SP8 4NW
SIC code: 59113 - Television programme production activities
90030 - Artistic creation
59111 - Motion picture production activities

Moving on to the 2 directors that can be found in this firm, we can name: Stephanie P. (appointed on 25 February 2016), Justin P. (appointment date: 31 March 1999). 1 secretary is also present: Stephanie P. (appointed on 31 March 1999). The official register indexes 2 persons of significant control, namely: Hymir Ltd can be found at Oborne Road, DT9 3RX Sherborne, Dorset. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephanie P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 34,840 31,629 56,563 80,160 134,970 168,308 217,030 300,140 320,236 307,193 314,137 57,934 63,138
Fixed Assets 1,138 910 746 611 501 26,790 15,476 14,925 13,470 11,729 10,448 32,844 31,462
Total Assets Less Current Liabilities -203 347 25,597 44,747 72,352 143,719 177,811 262,815 283,894 292,507 302,491 66,687 -
Number Shares Allotted 100 100 100 100 - 100 - - - - - - -
Shareholder Funds -203 347 25,597 44,747 72,352 143,719 - - - - - - -
Tangible Fixed Assets 1,138 910 746 611 501 26,790 - - - - - - -

People with significant control

Hymir Ltd
18 March 2021
Address C/O The Old Pump House Oborne Road, Sherborne, Dorset, DT9 3RX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 13275409
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephanie P.
6 April 2016 - 18 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-02-28
filed on: 23rd, November 2023 | accounts
Free Download (5 pages)