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Company Information for

VISIBLE FICTIONS

SUITE 325/327, 4TH FLOOR, 11 BOTHWELL STREET, GLASGOW, G2 6LW,
Company Registration Number
SC144133
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Visible Fictions
VISIBLE FICTIONS was founded on 1993-04-29 and has its registered office in 11 Bothwell Street. The organisation's status is listed as "Active". Visible Fictions is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VISIBLE FICTIONS
 
Legal Registered Office
SUITE 325/327
4TH FLOOR
11 BOTHWELL STREET
GLASGOW
G2 6LW
Other companies in G2
 
Previous Names
VISIBLE FICTIONS THEATRE COMPANY19/05/2017
Filing Information
Company Number SC144133
Company ID Number SC144133
Date formed 1993-04-29
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 05:43:35
Primary Source:Companies House
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Companies with same name VISIBLE FICTIONS
The following companies were found which have the same name as VISIBLE FICTIONS. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VISIBLE FICTIONS, LLC 216 E. STATE STREET - ATHENS OH 45701 Active Company formed on the 2005-05-01

Company Officers of VISIBLE FICTIONS

Current Directors
Officer Role Date Appointed
JULIE KATHLEEN AUSTIN
Director 1993-04-29
FRANK A BROWN
Director 2005-07-27
RACHEL ANTONIA EDWARDS
Director 2016-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN MCKINLAY
Company Secretary 2011-02-16 2016-01-14
ANDREW MCKINLAY
Director 2006-04-26 2016-01-14
CRAIG WILLIAM ELLIOTT
Director 2007-04-25 2014-01-14
ANGELA HAZEL COATES
Company Secretary 2006-01-18 2011-02-16
WENDY JANE VANESSA NIBLOCK
Director 2005-09-06 2007-04-25
CATHERINE HELEN BRAILSFORD
Company Secretary 2000-01-06 2006-01-18
DIANE SUSAN HUTCHISON
Director 1993-04-29 2006-01-18
MARIAN MARTIN
Director 1995-07-03 2005-01-16
DOUGLAS IRVINE
Company Secretary 1998-01-28 2000-01-06
GILLIAN ROBERTSON
Company Secretary 1996-05-08 1997-01-28
LORNA JANE FERGUSON
Company Secretary 1995-11-17 1996-05-08
ANTHONY JOHN REEKIE
Company Secretary 1993-04-29 1995-11-17
BRIAN REID
Nominated Secretary 1993-04-29 1993-04-29
STEPHEN MABBOTT
Nominated Director 1993-04-29 1993-04-29
BRIAN REID
Nominated Director 1993-04-29 1993-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE KATHLEEN AUSTIN AUSTIN ARTS ASSOCIATES LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
FRANK A BROWN KELVIN HARBOUR LIMITED Director 2010-02-10 CURRENT 2009-12-23 Active
FRANK A BROWN THE TALL SHIP GLENLEE TRUST Director 2001-04-12 CURRENT 1990-11-08 Active
FRANK A BROWN CLYDE MARITIME CENTRE LIMITED Director 2001-04-12 CURRENT 1992-11-17 Active
RACHEL ANTONIA EDWARDS EPILEPSY CONNECTIONS Director 2017-12-13 CURRENT 2000-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13APPOINTMENT TERMINATED, DIRECTOR GWEN MCLEOD
2023-07-13CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-01-19CESSATION OF JULIE KATHLEEN AUSTIN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-19APPOINTMENT TERMINATED, DIRECTOR JULIE KATHLEEN AUSTIN
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-03-09AP01DIRECTOR APPOINTED MR ANDREW JACK STEWART
2022-01-31CESSATION OF FRANK ALEXANDER BROWN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31CESSATION OF FRANK ALEXANDER BROWN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31APPOINTMENT TERMINATED, DIRECTOR FRANK A BROWN
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR FRANK A BROWN
2022-01-31PSC07CESSATION OF FRANK ALEXANDER BROWN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-12-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-04-24AP01DIRECTOR APPOINTED MR MARTIN JOHN LATHAM
2019-02-19AP01DIRECTOR APPOINTED MS GWEN MCLEOD
2018-11-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-19CERTNMCompany name changed visible fictions theatre company\certificate issued on 19/05/17
2017-05-19RES15CHANGE OF COMPANY NAME 06/10/22
2017-05-18RES01ADOPT ARTICLES 18/05/17
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-25AR0129/04/16 ANNUAL RETURN FULL LIST
2016-03-14AP01DIRECTOR APPOINTED MS RACHEL ANTONIA EDWARDS
2016-03-14TM02Termination of appointment of Andrew John Mckinlay on 2016-01-14
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKINLAY
2015-11-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-27AR0129/04/15 ANNUAL RETURN FULL LIST
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-29AR0129/04/14 ANNUAL RETURN FULL LIST
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ELLIOTT
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-09AR0129/04/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-16AR0129/04/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-26AR0129/04/11 ANNUAL RETURN FULL LIST
2011-02-16AP03Appointment of Mr Andrew John Mckinlay as company secretary
2011-02-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA COATES
2010-12-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-29AR0129/04/10 NO MEMBER LIST
2009-12-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA HAZEL COATES / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAM ELLIOTT / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE KATHLEEN AUSTIN / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKINLAY / 06/11/2009
2009-05-13363aANNUAL RETURN MADE UP TO 29/04/09
2008-09-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-09363aANNUAL RETURN MADE UP TO 29/04/08
2007-12-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-25363aANNUAL RETURN MADE UP TO 29/04/07
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288cSECRETARY'S PARTICULARS CHANGED
2007-05-03288bDIRECTOR RESIGNED
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-06288aNEW DIRECTOR APPOINTED
2006-05-03363aANNUAL RETURN MADE UP TO 29/04/06
2006-02-07288aNEW SECRETARY APPOINTED
2006-02-07288bSECRETARY RESIGNED
2006-02-07288bDIRECTOR RESIGNED
2006-02-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-20288aNEW DIRECTOR APPOINTED
2005-08-03288aNEW DIRECTOR APPOINTED
2005-06-29287REGISTERED OFFICE CHANGED ON 29/06/05 FROM: R D C PAISLEY ART CENTRE NEW STREET PAISLEY RENFREWSHIRE PA1 1EZ
2005-05-19363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-19363sANNUAL RETURN MADE UP TO 29/04/05
2005-04-04288bDIRECTOR RESIGNED
2005-01-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-29363sANNUAL RETURN MADE UP TO 29/04/04
2004-02-01AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-06363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-06363sANNUAL RETURN MADE UP TO 29/04/03
2003-01-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-13363sANNUAL RETURN MADE UP TO 29/04/02
2002-01-22AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-04363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-04363sANNUAL RETURN MADE UP TO 29/04/01
2001-01-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-09288aNEW SECRETARY APPOINTED
2000-05-09363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-05-09363sANNUAL RETURN MADE UP TO 29/04/00
2000-01-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-25363sANNUAL RETURN MADE UP TO 29/04/99
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-08363sANNUAL RETURN MADE UP TO 29/04/98
1998-06-08288aNEW SECRETARY APPOINTED
1998-06-08363(288)SECRETARY RESIGNED
1998-01-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/97
1997-06-24363sANNUAL RETURN MADE UP TO 29/04/97
1997-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-05-22363sANNUAL RETURN MADE UP TO 29/04/96
1996-05-22288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to VISIBLE FICTIONS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VISIBLE FICTIONS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISIBLE FICTIONS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 VISIBLE FICTIONS

Intangible Assets
Patents
We have not found any records of VISIBLE FICTIONS registering or being granted any patents
Domain Names
We do not have the domain name information for VISIBLE FICTIONS
Trademarks
We have not found any records of VISIBLE FICTIONS registering or being granted any trademarks
Income
Government Income

Government spend with VISIBLE FICTIONS

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2013-01-08 GBP £900 Professional Artists Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VISIBLE FICTIONS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISIBLE FICTIONS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISIBLE FICTIONS any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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