Company Information for VISUAL VOODOO FILMS LIMITED
200 GRAYS INN ROAD, LONDON, WC1X 8XZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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VISUAL VOODOO FILMS LIMITED | |
Legal Registered Office | |
200 GRAYS INN ROAD LONDON WC1X 8XZ Other companies in WC1X | |
Company Number | 03864639 | |
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Company ID Number | 03864639 | |
Date formed | 1999-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 12:19:38 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAMES HENRY SCORER |
||
JOHN MACDONALD HARDIE |
||
JAMES HENRY SCORER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN GEOFFREY MUIRHEAD |
Director | ||
MARK WILLIAM WOOD |
Director | ||
ANDREW JOHN WHITAKER |
Director | ||
STEWART PETER PURVIS |
Director | ||
RICHARD GRAHAM TAIT |
Director | ||
SHARON O'BRIEN |
Company Secretary | ||
JONATHAN ANDREW REARDON |
Nominated Director | ||
MARTIN WEBSTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECL LIMITED | Company Secretary | 2008-06-06 | CURRENT | 2008-05-28 | Active | |
ITN SOURCE LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-06-05 | Active | |
ITN GROUP LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-07-13 | Active | |
ITN PRODUCTIONS LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-06-05 | Active | |
ITN NEWS CHANNEL (FINANCE) LIMITED | Company Secretary | 2001-09-21 | CURRENT | 2001-05-11 | Active | |
ITN ARCHIVE LIMITED | Company Secretary | 1999-09-22 | CURRENT | 1999-07-14 | Active | |
CONNOLLY SYSTEMS LIMITED | Company Secretary | 1997-02-28 | CURRENT | 1977-12-13 | Active | |
JEMANI LIMITED | Company Secretary | 1996-12-03 | CURRENT | 1987-12-14 | Active | |
ITN INTERNATIONAL LIMITED | Company Secretary | 1996-11-18 | CURRENT | 1989-07-31 | Active | |
ITN RADIO INVESTMENTS LIMITED | Company Secretary | 1996-11-08 | CURRENT | 1989-08-25 | Active | |
TIMMS (1992) LIMITED | Company Secretary | 1996-06-17 | CURRENT | 1982-11-15 | Active | |
INDEPENDENT TELEVISION NEWS LIMITED | Company Secretary | 1996-05-15 | CURRENT | 1955-05-04 | Active | |
ITN DLS LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
CREATIVE DIVERSITY NETWORK LTD | Director | 2015-04-20 | CURRENT | 2015-03-11 | Active | |
ITN EDUCATION INVESTMENTS LIMITED | Director | 2010-02-12 | CURRENT | 2010-01-15 | Active | |
ITN RADIO LIMITED | Director | 2010-02-01 | CURRENT | 2009-12-18 | Active | |
ITN RADIO INVESTMENTS LIMITED | Director | 2009-06-01 | CURRENT | 1989-08-25 | Active | |
JEMANI LIMITED | Director | 2009-06-01 | CURRENT | 1987-12-14 | Active | |
ITN INTERNATIONAL LIMITED | Director | 2009-06-01 | CURRENT | 1989-07-31 | Active | |
ITN ARCHIVE LIMITED | Director | 2009-06-01 | CURRENT | 1999-07-14 | Active | |
ITN SOURCE LIMITED | Director | 2009-06-01 | CURRENT | 2006-06-05 | Active | |
ITN GROUP LIMITED | Director | 2009-06-01 | CURRENT | 2006-07-13 | Active | |
ITN ARABIA LIMITED | Director | 2009-06-01 | CURRENT | 2009-03-20 | Active - Proposal to Strike off | |
INDEPENDENT TELEVISION NEWS LIMITED | Director | 2009-06-01 | CURRENT | 1955-05-04 | Active | |
TIMMS (1992) LIMITED | Director | 2009-06-01 | CURRENT | 1982-11-15 | Active | |
CONNOLLY SYSTEMS LIMITED | Director | 2009-06-01 | CURRENT | 1977-12-13 | Active | |
ITN PRODUCTIONS LIMITED | Director | 2009-06-01 | CURRENT | 2006-06-05 | Active | |
WORLD ATHLETICS PRODUCTIONS LIMITED | Director | 2018-03-03 | CURRENT | 2018-01-19 | Active | |
ITN PRODUCTIONS ATHLETICS LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
VIEWPOINT NEWS LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
ITN EDUCATION INVESTMENTS LIMITED | Director | 2010-02-12 | CURRENT | 2010-01-15 | Active | |
ITN RADIO LIMITED | Director | 2010-02-01 | CURRENT | 2009-12-18 | Active | |
ECL LIMITED | Director | 2008-06-06 | CURRENT | 2008-05-28 | Active | |
ITN SOURCE LIMITED | Director | 2006-07-25 | CURRENT | 2006-06-05 | Active | |
ITN GROUP LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-13 | Active | |
ITN PRODUCTIONS LIMITED | Director | 2006-07-25 | CURRENT | 2006-06-05 | Active | |
ITN RADIO INVESTMENTS LIMITED | Director | 2001-10-17 | CURRENT | 1989-08-25 | Active | |
JEMANI LIMITED | Director | 2001-10-17 | CURRENT | 1987-12-14 | Active | |
ITN INTERNATIONAL LIMITED | Director | 2001-10-17 | CURRENT | 1989-07-31 | Active | |
ITN ARCHIVE LIMITED | Director | 2001-10-17 | CURRENT | 1999-07-14 | Active | |
TIMMS (1992) LIMITED | Director | 2001-10-17 | CURRENT | 1982-11-15 | Active | |
CONNOLLY SYSTEMS LIMITED | Director | 2001-10-17 | CURRENT | 1977-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY SCORER | ||
DIRECTOR APPOINTED MRS ZAFFRIN AYSHA O'SULLIVAN | ||
Appointment of Zaffrin O'sullivan as company secretary on 2024-02-29 | ||
Termination of appointment of James Henry Scorer on 2024-02-29 | ||
DIRECTOR APPOINTED MR JUSTIN PAUL SMITH | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID MCPHERSON CONWAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD HARDIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 25/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/10/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY SCORER / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACDONALD HARDIE / 25/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HENRY SCORER / 25/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MUIRHEAD | |
288a | DIRECTOR APPOINTED JOHN MACDONALD HARDIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED BRIAN GEOFFREY MUIRHEAD | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK WOOD | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WHITAKER | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | DIR APPOINTMENT 25/07/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 1 GRESHAM STREET LONDON EC2V 7BU | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | |
CERTNM | COMPANY NAME CHANGED DIPLEMA 441 LIMITED CERTIFICATE ISSUED ON 29/11/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.31 | 9 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISUAL VOODOO FILMS LIMITED
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as VISUAL VOODOO FILMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |