Vivid Associates Limited

Company Name	Vivid Associates Limited
Director	Gary Clement
Company Status	Active
Company Number	02591455
Category	Private Limited Company
Incorporation Date	14 March 1991(33 years, 1 month ago)
Previous Name	PICT 1 Format Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Gary Clement
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 March 1991(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Salatin House 19 Cedar Road Sutton Surrey SM2 5DA

Director Name	Mrs Roberta Clement
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(same day as company formation)
Role	Graphic Designer
Correspondence Address	Neguri Warren Drive, Kingswood Tadworth Surrey KT20 6PY

Secretary Name	Mrs Roberta Clement
Nationality	British
Status	Resigned
Appointed	14 March 1991(same day as company formation)
Role	Graphic Designer
Correspondence Address	Neguri Warren Drive, Kingswood Tadworth Surrey KT20 6PY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 March 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 March 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.vividassociates.com/
Telephone	020 86424999
Telephone region	London

Location

Registered Address	Salatin House 19 Cedar Road Sutton Surrey SM2 5DA
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Gary Clement 100.00% Ordinary

Financials

Year	2014
Net Worth	£63,557
Current Liabilities	£87,234

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	11 April 2024 (1 week, 6 days ago)
Next Return Due	25 April 2025 (1 year from now)

Charges

31 July 1998	Delivered on: 10 August 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

31 July 1998

Delivered on: 10 August 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

29 January 2024	Micro company accounts made up to 30 April 2023 (7 pages)
11 April 2023	Confirmation statement made on 11 April 2023 with updates (5 pages)
31 January 2023	Micro company accounts made up to 30 April 2022 (7 pages)
12 April 2022	Confirmation statement made on 11 April 2022 with updates (5 pages)
27 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
11 August 2021	Change of details for Mr Gary Clement as a person with significant control on 10 August 2021 (2 pages)
10 August 2021	Registered office address changed from Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ England to 19 Salatin House Cedar Road Sutton Surrey SM2 5DA on 10 August 2021 (1 page)
10 August 2021	Registered office address changed from 19 Salatin House Cedar Road Sutton Surrey SM2 5DA England to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 10 August 2021 (1 page)
10 August 2021	Director's details changed for Gary Clement on 10 August 2021 (2 pages)
28 April 2021	Confirmation statement made on 11 April 2021 with updates (5 pages)
18 January 2021	Micro company accounts made up to 30 April 2020 (6 pages)
6 April 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
21 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
29 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
25 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (6 pages)
26 May 2017	Director's details changed for Gary Clement on 1 May 2017 (2 pages)
26 May 2017	Director's details changed for Gary Clement on 1 May 2017 (2 pages)
24 May 2017	Registered office address changed from Neguri Warren Drive Kingswood Surrey KT20 6PY England to Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ on 24 May 2017 (1 page)
24 May 2017	Registered office address changed from Neguri Warren Drive Kingswood Surrey KT20 6PY England to Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ on 24 May 2017 (1 page)
3 May 2017	Registered office address changed from 6 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE to Neguri Warren Drive Kingswood Surrey KT20 6PY on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from 6 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE to Neguri Warren Drive Kingswood Surrey KT20 6PY on 3 May 2017 (1 page)
21 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
11 July 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
11 July 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
17 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (3 pages)
17 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (3 pages)
3 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
3 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (3 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (3 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 May 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (3 pages)
8 May 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (3 pages)
19 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
5 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
3 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
8 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
7 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Termination of appointment of Roberta Clement as a director (1 page)
24 March 2010	Termination of appointment of Roberta Clement as a secretary (1 page)
24 March 2010	Termination of appointment of Roberta Clement as a secretary (1 page)
24 March 2010	Termination of appointment of Roberta Clement as a director (1 page)
11 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
11 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 May 2009	Return made up to 14/03/09; full list of members (4 pages)
5 May 2009	Return made up to 14/03/09; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 April 2008	Return made up to 14/03/08; full list of members (4 pages)
4 April 2008	Return made up to 14/03/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
10 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
30 March 2007	Return made up to 14/03/07; full list of members (3 pages)
30 March 2007	Return made up to 14/03/07; full list of members (3 pages)
29 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
31 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Return made up to 14/03/06; full list of members (3 pages)
31 March 2006	Return made up to 14/03/06; full list of members (3 pages)
31 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
16 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 April 2005	Return made up to 14/03/05; full list of members (2 pages)
1 April 2005	Return made up to 14/03/05; full list of members (2 pages)
5 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
5 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
26 March 2004	Return made up to 14/03/04; full list of members 363(287) ‐ Registered office changed on 26/03/04 (7 pages)
26 March 2004	Return made up to 14/03/04; full list of members 363(287) ‐ Registered office changed on 26/03/04 (7 pages)
4 December 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
4 December 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
27 March 2003	Return made up to 14/03/03; full list of members (7 pages)
27 March 2003	Return made up to 14/03/03; full list of members (7 pages)
22 January 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
22 January 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
19 April 2002	Company name changed pict 1 format LIMITED\certificate issued on 19/04/02 (2 pages)
19 April 2002	Company name changed pict 1 format LIMITED\certificate issued on 19/04/02 (2 pages)
27 March 2002	Return made up to 14/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 March 2002	Return made up to 14/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
31 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
28 March 2001	Return made up to 14/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 March 2001	Return made up to 14/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
6 April 2000	Return made up to 14/03/00; full list of members (6 pages)
6 April 2000	Return made up to 14/03/00; full list of members (6 pages)
12 January 2000	Full accounts made up to 30 April 1999 (10 pages)
12 January 2000	Full accounts made up to 30 April 1999 (10 pages)
25 March 1999	Return made up to 14/03/99; no change of members (4 pages)
25 March 1999	Return made up to 14/03/99; no change of members (4 pages)
4 February 1999	Full accounts made up to 30 April 1998 (12 pages)
4 February 1999	Full accounts made up to 30 April 1998 (12 pages)
10 August 1998	Particulars of mortgage/charge (3 pages)
10 August 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Return made up to 14/03/98; no change of members 363(287) ‐ Registered office changed on 15/04/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 April 1998	Return made up to 14/03/98; no change of members 363(287) ‐ Registered office changed on 15/04/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 October 1997	Full accounts made up to 30 April 1997 (10 pages)
22 October 1997	Full accounts made up to 30 April 1997 (10 pages)
4 December 1996	Ad 19/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 December 1996	Ad 19/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 November 1996	Full accounts made up to 30 April 1996 (8 pages)
6 November 1996	Full accounts made up to 30 April 1996 (8 pages)
31 March 1996	Return made up to 14/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 March 1996	Return made up to 14/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 February 1996	Full accounts made up to 30 April 1995 (9 pages)
29 February 1996	Full accounts made up to 30 April 1995 (9 pages)
29 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 1995	Accounts for a small company made up to 30 April 1994 (5 pages)
24 May 1995	Accounts for a small company made up to 30 April 1994 (5 pages)
11 May 1995	Auditor's resignation (2 pages)
11 May 1995	Return made up to 14/03/95; full list of members (6 pages)
11 May 1995	Auditor's resignation (2 pages)
11 May 1995	Return made up to 14/03/95; full list of members (6 pages)