General information

Name:

New Clear Visuals Limited

Office Address:

2 The Mews Gravel Path HP4 2EF Berkhamsted

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 HP4 2EF Berkhamsted at 2 The Mews. This firm has been in business for 9 years and its current status is active. This firm's principal business activity number is 59113 - Television programme production activities. 2019-12-31 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 9 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: 23 January 2021

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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 18 December 2021
Confirmation statement last made up date 04 December 2020
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

Company filings

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Accounts Address Annual return Confirmation statement Incorporation
Free Download
Registered office address changed from 18 Spring Road Clifton Shefford SG17 5RE England to 2 the Mews Gravel Path Berkhamsted HP4 2EF on August 27, 2020 (AD01)
filed on: 27th, August 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59113 : Television programme production activities
8
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