| Company Name | Vistadrome Ltd |
|---|---|
| Directors | Elizabeth Alexandra Francis and Benjamin Richard Moulden |
| Company Status | Active |
| Company Number | 05631045 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2005(18 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Elizabeth Alexandra Francis |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2005(same day as company formation) |
| Role | Costume Designer |
| Correspondence Address | 8 Coldbath Square London EC1R 5HL |
| Director Name | Mr Benjamin Richard Moulden |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2005(same day as company formation) |
| Role | Director Of Photography |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Coldbath Square London EC1R 5HL |
| Secretary Name | Mr Benjamin Richard Moulden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2005(same day as company formation) |
| Role | Director Of Photography |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Coldbath Square London EC1R 5HL |
Location
| Registered Address | 8 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £29,325 |
| Cash | £26,948 |
| Current Liabilities | £26,405 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Filing History
| 21 January 2021 | Confirmation statement made on 21 November 2020 with updates (4 pages) |
|---|---|
| 17 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 28 November 2019 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 4 December 2018 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 29 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
| 29 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
| 16 May 2017 | Director's details changed for Elizabeth Alexandra Francis on 16 May 2017 (2 pages) |
| 16 May 2017 | Director's details changed for Mr Benjamin Richard Moulden on 16 May 2017 (2 pages) |
| 16 May 2017 | Director's details changed for Mr Benjamin Richard Moulden on 16 May 2017 (2 pages) |
| 16 May 2017 | Director's details changed for Elizabeth Alexandra Francis on 16 May 2017 (2 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 November 2016 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
| 24 November 2016 | Secretary's details changed for Mr Benjamin Richard Moulden on 24 November 2016 (1 page) |
| 24 November 2016 | Director's details changed for Elizabeth Alexandra Francis on 24 November 2016 (2 pages) |
| 24 November 2016 | Director's details changed for Elizabeth Alexandra Francis on 24 November 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
| 24 November 2016 | Director's details changed for Mr Benjamin Richard Moulden on 24 November 2016 (2 pages) |
| 24 November 2016 | Director's details changed for Mr Benjamin Richard Moulden on 24 November 2016 (2 pages) |
| 24 November 2016 | Secretary's details changed for Mr Benjamin Richard Moulden on 24 November 2016 (1 page) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 11 September 2015 | Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 11 September 2015 (1 page) |
| 11 September 2015 | Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 11 September 2015 (1 page) |
| 5 August 2015 | Secretary's details changed for Mr Benjamin Richard Moulden on 5 August 2015 (1 page) |
| 5 August 2015 | Director's details changed for Elizabeth Alexandra Francis on 5 August 2015 (2 pages) |
| 5 August 2015 | Director's details changed for Elizabeth Alexandra Francis on 5 August 2015 (2 pages) |
| 5 August 2015 | Director's details changed for Elizabeth Alexandra Francis on 5 August 2015 (2 pages) |
| 5 August 2015 | Secretary's details changed for Mr Benjamin Richard Moulden on 5 August 2015 (1 page) |
| 5 August 2015 | Director's details changed for Mr Benjamin Richard Moulden on 5 August 2015 (2 pages) |
| 5 August 2015 | Secretary's details changed for Mr Benjamin Richard Moulden on 5 August 2015 (1 page) |
| 5 August 2015 | Director's details changed for Mr Benjamin Richard Moulden on 5 August 2015 (2 pages) |
| 5 August 2015 | Director's details changed for Mr Benjamin Richard Moulden on 5 August 2015 (2 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 November 2014 | Director's details changed for Mr Benjamin Richard Moulden on 1 May 2014 (2 pages) |
| 24 November 2014 | Director's details changed for Elizabeth Alexandra Francis on 1 May 2014 (2 pages) |
| 24 November 2014 | Director's details changed for Elizabeth Alexandra Francis on 1 May 2014 (2 pages) |
| 24 November 2014 | Secretary's details changed for Mr Benjamin Richard Moulden on 1 May 2014 (1 page) |
| 24 November 2014 | Director's details changed for Elizabeth Alexandra Francis on 1 May 2014 (2 pages) |
| 24 November 2014 | Secretary's details changed for Mr Benjamin Richard Moulden on 1 May 2014 (1 page) |
| 24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Director's details changed for Mr Benjamin Richard Moulden on 1 May 2014 (2 pages) |
| 24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Director's details changed for Elizabeth Alexandra Francis on 1 May 2014 (2 pages) |
| 24 November 2014 | Secretary's details changed for Mr Benjamin Richard Moulden on 1 May 2014 (1 page) |
| 24 November 2014 | Director's details changed for Elizabeth Alexandra Francis on 1 May 2014 (2 pages) |
| 24 November 2014 | Director's details changed for Elizabeth Alexandra Francis on 1 May 2014 (2 pages) |
| 24 November 2014 | Director's details changed for Mr Benjamin Richard Moulden on 1 May 2014 (2 pages) |
| 3 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 5 October 2011 (1 page) |
| 7 December 2010 | Annual return made up to 21 November 2010 (5 pages) |
| 7 December 2010 | Annual return made up to 21 November 2010 (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 January 2009 | Return made up to 21/11/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 21/11/08; full list of members (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 July 2008 | Director's change of particulars / elizabeth francis / 18/07/2007 (1 page) |
| 30 July 2008 | Director's change of particulars / elizabeth francis / 18/07/2007 (1 page) |
| 7 December 2007 | Return made up to 21/11/07; no change of members (8 pages) |
| 7 December 2007 | Return made up to 21/11/07; no change of members (8 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 August 2007 | Director's particulars changed (1 page) |
| 14 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 August 2007 | Director's particulars changed (1 page) |
| 19 December 2006 | Return made up to 21/11/06; full list of members (7 pages) |
| 19 December 2006 | Return made up to 21/11/06; full list of members (7 pages) |
| 1 September 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 1 September 2006 | Registered office changed on 01/09/06 from: flat 4 210 bedford hill balham london SW12 9HJ (1 page) |
| 1 September 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 1 September 2006 | Registered office changed on 01/09/06 from: flat 4 210 bedford hill balham london SW12 9HJ (1 page) |
| 21 November 2005 | Incorporation (14 pages) |
| 21 November 2005 | Incorporation (14 pages) |