N-visage Productions Limited

General information

Name:

N-visage Productions Ltd

Office Address:

100 Beaconsfield Road KT5 9AP Surbiton

Number: 04536365

Incorporation date: 2002-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

N-visage Productions started its business in 2002 as a Private Limited Company with reg. no. 04536365. The business has been active for 22 years and it's currently active. This firm's registered office is based in Surbiton at 100 Beaconsfield Road. You could also locate the company using its post code : KT5 9AP. The company's SIC and NACE codes are 59112 which stands for Video production activities. 2022-12-31 is the last time the company accounts were filed.

We have a number of two directors overseeing this company right now, including Claire S. and Paul S. who have been performing the directors tasks since February 2017. In order to help the directors in their tasks, this specific company has been utilizing the skillset of Mary S. as a secretary since the appointment on September 17, 2002.

Paul S. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Claire S.

Role: Director

Appointed: 01 February 2017

Latest update: 15 January 2024

Mary S.

Role: Secretary

Appointed: 17 September 2002

Latest update: 15 January 2024

Paul S.

Role: Director

Appointed: 17 September 2002

Latest update: 15 January 2024

People with significant control

Paul S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
21
Company Age

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