| Company Name | Visability Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04958358 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2003(20 years, 5 months ago) |
| Dissolution Date | 25 April 2017 (7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Derek Michael Wheeler |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingsland House 23 Raeburn Avenue Dartford Kent DA1 3BQ |
| Secretary Name | Janet Frances Cattley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2007(4 years after company formation) |
| Appointment Duration | 9 years, 5 months (closed 25 April 2017) |
| Role | Company Director |
| Correspondence Address | 5 South Street Great Chesterford Saffron Walden Essex CB10 1NW |
| Director Name | Julie Diana Wheeler |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Knigsland House 23 Raeburn Avenue Dartford Kent DA1 3BQ |
| Secretary Name | Mr Derek Michael Wheeler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingsland House 23 Raeburn Avenue Dartford Kent DA1 3BQ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | visabilityproductions.net |
|---|
Location
| Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Derek Michael Wheeler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £171 |
| Cash | £5,801 |
| Current Liabilities | £20,787 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | Application to strike the company off the register (3 pages) |
| 31 January 2017 | Application to strike the company off the register (3 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 15 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 15 November 2016 | Director's details changed for Mr Derek Michael Wheeler on 15 November 2016 (2 pages) |
| 15 November 2016 | Director's details changed for Mr Derek Michael Wheeler on 15 November 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 27 September 2016 | Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 27 September 2016 | Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 29 April 2014 | Registered office address changed from Russell Bedford House, City Forum, 250 City Road London EC1V 2QQ on 29 April 2014 (1 page) |
| 29 April 2014 | Registered office address changed from Russell Bedford House, City Forum, 250 City Road London EC1V 2QQ on 29 April 2014 (1 page) |
| 13 January 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Derek Michael Wheeler on 10 November 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Derek Michael Wheeler on 10 November 2009 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 4 January 2008 | Secretary resigned (1 page) |
| 4 January 2008 | Secretary resigned (1 page) |
| 4 January 2008 | New secretary appointed (1 page) |
| 4 January 2008 | Secretary resigned (1 page) |
| 4 January 2008 | New secretary appointed (1 page) |
| 4 January 2008 | Secretary resigned (1 page) |
| 2 January 2008 | Secretary resigned (1 page) |
| 2 January 2008 | Return made up to 10/11/07; full list of members (2 pages) |
| 2 January 2008 | Secretary resigned (1 page) |
| 2 January 2008 | Director resigned (1 page) |
| 2 January 2008 | Director resigned (1 page) |
| 2 January 2008 | Return made up to 10/11/07; full list of members (2 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 November 2006 | Return made up to 10/11/06; full list of members (7 pages) |
| 20 November 2006 | Return made up to 10/11/06; full list of members (7 pages) |
| 15 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 15 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 January 2005 | Return made up to 10/11/04; full list of members (7 pages) |
| 26 January 2005 | Return made up to 10/11/04; full list of members (7 pages) |
| 6 May 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 6 May 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 21 January 2004 | Ad 10/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 January 2004 | Ad 10/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | Director resigned (1 page) |
| 10 December 2003 | Director resigned (1 page) |
| 10 December 2003 | Secretary resigned (1 page) |
| 10 November 2003 | Incorporation (17 pages) |
| 10 November 2003 | Incorporation (17 pages) |