| Company Name | Vispro Video & Engineering Limited |
|---|---|
| Director | Giuseppe Zambelli |
| Company Status | Active |
| Company Number | 07081836 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2009(14 years, 5 months ago) |
| Previous Name | Daisy Films And Events Limited |
Business Activity
| 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 | Mr Giuseppe Zambelli |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 22 October 2010(11 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Tompion House Percival Street London EC1V 0HX |
| Director Name | Mr Roar Gangdal |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 19 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 15 Poland Street London W1F 8QE |
| Director Name | Mr Daniele Giuseppe Pelizzari |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 January 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 04 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 15 Poland Street London W1F 8QE |
| Director Name | Mr Marcel Arthur Ulrich |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2010(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 22 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 15 Poland Street London W1F 8QE |
Location
| Registered Address | Second Floor 150-151 Fleet Street London EC4A 2DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £26,592 |
| Gross Profit | £17,034 |
| Net Worth | -£1,944 |
| Cash | £9,986 |
| Current Liabilities | £12,572 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 19 November 2020 with updates (5 pages) |
|---|---|
| 27 January 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 22 November 2019 | Confirmation statement made on 19 November 2019 with updates (5 pages) |
| 9 August 2019 | Registered office address changed from Second Floor 4 - 5 Gough Square London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019 (1 page) |
| 6 March 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 19 November 2018 | Confirmation statement made on 19 November 2018 with updates (5 pages) |
| 19 November 2018 | Confirmation statement made on 22 November 2017 with updates (5 pages) |
| 19 March 2018 | Micro company accounts made up to 30 November 2017 (7 pages) |
| 1 December 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
| 1 December 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 1 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 7 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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| 7 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 17 February 2015 | Registered office address changed from Third Floor 15 Poland Street London London W1F 8QE to Second Floor 4 - 5 Gough Square London EC4A 3DE on 17 February 2015 (1 page) |
| 17 February 2015 | Registered office address changed from Third Floor 15 Poland Street London London W1F 8QE to Second Floor 4 - 5 Gough Square London EC4A 3DE on 17 February 2015 (1 page) |
| 3 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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| 3 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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| 28 August 2014 | Total exemption full accounts made up to 30 November 2013 (11 pages) |
| 28 August 2014 | Total exemption full accounts made up to 30 November 2013 (11 pages) |
| 22 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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| 22 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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| 28 August 2013 | Total exemption full accounts made up to 30 November 2012 (21 pages) |
| 28 August 2013 | Total exemption full accounts made up to 30 November 2012 (21 pages) |
| 20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Total exemption full accounts made up to 30 November 2011 (12 pages) |
| 19 March 2012 | Total exemption full accounts made up to 30 November 2011 (12 pages) |
| 14 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 5 May 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 5 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Statement of capital following an allotment of shares on 10 November 2010
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| 5 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Statement of capital following an allotment of shares on 10 November 2010
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| 22 October 2010 | Appointment of Mr. Giuseppe Zambelli as a director (2 pages) |
| 22 October 2010 | Termination of appointment of Marcel Ulrich as a director (1 page) |
| 22 October 2010 | Termination of appointment of Marcel Ulrich as a director (1 page) |
| 22 October 2010 | Appointment of Mr. Giuseppe Zambelli as a director (2 pages) |
| 14 September 2010 | Company name changed daisy films and events LIMITED\certificate issued on 14/09/10
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| 14 September 2010 | Change of name notice (2 pages) |
| 14 September 2010 | Company name changed daisy films and events LIMITED\certificate issued on 14/09/10
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| 14 September 2010 | Change of name notice (2 pages) |
| 18 May 2010 | Appointment of Mr Marcel Arthur Ulrich as a director (2 pages) |
| 18 May 2010 | Appointment of Mr Marcel Arthur Ulrich as a director (2 pages) |
| 17 May 2010 | Termination of appointment of Daniele Pelizzari as a director (1 page) |
| 17 May 2010 | Termination of appointment of Daniele Pelizzari as a director (1 page) |
| 14 January 2010 | Appointment of Mr Daniele Giuseppe Pelizzari as a director (2 pages) |
| 14 January 2010 | Appointment of Mr Daniele Giuseppe Pelizzari as a director (2 pages) |
| 14 January 2010 | Termination of appointment of Roar Gangdal as a director (1 page) |
| 14 January 2010 | Termination of appointment of Roar Gangdal as a director (1 page) |
| 19 November 2009 | Incorporation
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| 19 November 2009 | Incorporation
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| 19 November 2009 | Incorporation
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