Visual Artefact Limited in Gillingham, SP8 4NW

Description

Data updated on: 01-11-2023

The Visual Artefact Limited firm has been offering its services for 25 years, having started in 1999. Registered with number 03717232, Visual Artefact is categorised as a Private Limited Company with office in The Stone House, Gillingham SP8 4NW. The company known today as Visual Artefact Limited was known under the name Ringline until 1999-05-13 when the name was replaced. This company's classified under the NACE and SIC code 59113 : Television programme production activities. The firm's most recent accounts cover the period up to Monday 28th February 2022 and the most current confirmation statement was filed on Wednesday 22nd February 2023.

The data we obtained related to the following company's MDs indicates that there are two directors: Stephanie P. and Justin P. who joined the team on 2016-02-25 and 1999-03-31. In order to find professional help with legal documentation, this particular company has been utilizing the skills of Stephanie P. as a secretary since March 1999.

Previous company's names
Visual Artefact Limited 1999-05-13
Ringline Limited 1999-02-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-203	347	25 597	44 747	72 352	143 719

Balance Sheet
Current Assets	34 840	31 629	56 563	80 160	134 970	168 308	217 030	300 140	320 236	307 193	314 137	57 934	63 138
Net Assets Liabilities											302 491	66 687
Cash Bank In Hand	31 860	28 029	56 083	70 624	114 391	165 812
Debtors	2 980	3 600	480	9 536	20 579	2 496
Net Assets Liabilities Including Pension Asset Liability	-203	347	25 597	44 747	72 352	143 719
Tangible Fixed Assets	1 138	910	746	611	501	26 790

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-303	247	25 497	44 647	72 252	143 619
Shareholder Funds	-203	347	25 597	44 747	72 352	143 719

Other Financial Data
Average Number Employees During Period							1	1	1	1	1	1	1
Creditors						51 379	54 695	52 250	49 812	26 415	22 094	24 091	25 098
Fixed Assets	1 138	910	746	611	501	26 790	15 476	14 925	13 470	11 729	10 448	32 844	31 462
Net Current Assets Liabilities	-1 341	-563	24 851	44 136	71 851	116 929	162 335	247 890	270 424	280 778	292 043	33 843
Total Assets Less Current Liabilities	-203	347	25 597	44 747	72 352	143 719	177 811	262 815	283 894	292 507	302 491	66 687
Creditors Due After One Year					666
Creditors Due Within One Year	36 181	32 192	31 712	36 024	63 119	51 379
Number Shares Allotted	100	100	100	100		100
Par Value Share	1	1	1	1		100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions						32 169
Tangible Fixed Assets Cost Or Valuation	1 138	1 138	1 138	1 138	1 138	33 307
Tangible Fixed Assets Depreciation		228	392	527	637	6 517
Tangible Fixed Assets Depreciation Charged In Period		228	164	135	110	5 880
Description Share Type						1

Company staff

Stephanie P.

Role: Director

Appointed: 25 February 2016

Latest update: 6 February 2024

Justin P.

Role: Director

Appointed: 31 March 1999

Latest update: 6 February 2024

Stephanie P.

Role: Secretary

Appointed: 31 March 1999

Latest update: 6 February 2024

People with significant control

The companies that control this firm include: Hymir Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sherborne at Oborne Road, DT9 3RX, Dorset and was registered as a PSC under the registration number 13275409.

Hymir Ltd

Address: C/O The Old Pump House Oborne Road, Sherborne, Dorset, DT9 3RX, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England

Registration number 13275409

Notified on 18 March 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Stephanie P.

Notified on 6 April 2016

Ceased on 18 March 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	07 March 2024
Confirmation statement last made up date	22 February 2023

Annual Accounts 20 October 2012
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-02-29
Date Approval Accounts	20 October 2012
Annual Accounts 5 October 2013
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	5 October 2013
Annual Accounts 28 October 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	28 October 2014
Annual Accounts 12 October 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	12 October 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	23 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021

Visual Artefact Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephanie P.

Justin P.

Stephanie P.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Hymir Ltd

Stephanie P.

Accounts Documents

Company filings

Filing category

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