General information

Name:

New Clear Visuals Limited

Office Address:

35 Raphael Drive KT7 0BL Thames Ditton

Number: 08316796

Incorporation date: 2012-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Clear Visuals came into being in 2012 as a company enlisted under no 08316796, located at KT7 0BL Thames Ditton at 35 Raphael Drive. This firm has been in business for 13 years and its current status is active. This firm's principal business activity number is 59113 - Television programme production activities. 2022-12-31 is the last time when account status updates were reported.

There's just one director now leading the following business, specifically Simon O. who's been performing the director's assignments for 13 years.

Simon O. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Simon O.

Role: Director

Appointed: 04 December 2012

Latest update: 7 April 2025

People with significant control

Simon O.
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 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 4 December 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 July 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 1 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 October 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates December 4, 2024 (CS01)
filed on: 4th, December 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
12
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