Company NameVisualskies Ltd
DirectorsRoss Alexander Liam Dannmayr and Joseph Angelo Steel
Company StatusActive
Company Number10050434
CategoryPrivate Limited Company
Incorporation Date8 March 2016(8 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMr Ross Alexander Liam Dannmayr
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Coleridge Court Parkleys
Richmond
TW10 5LN
Director NameMr Joseph Angelo Steel
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21a Station Road
London
SE20 7BE

Location

Registered Address9s Havelock Terrace
London
SW8 4AS
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 March 2024 (1 month, 2 weeks ago)
Next Return Due21 March 2025 (11 months from now)

Filing History

21 December 2023Total exemption full accounts made up to 31 March 2023 (13 pages)
14 March 2023Director's details changed for Mr Ross Alexander Liam Dannmayr on 20 April 2021 (2 pages)
14 March 2023Director's details changed for Mr Joseph Angelo Steel on 1 March 2021 (2 pages)
14 March 2023Confirmation statement made on 7 March 2023 with updates (5 pages)
14 March 2023Change of details for Mr Joseph Angelo Steel as a person with significant control on 1 March 2021 (2 pages)
14 March 2023Change of details for Mr Ross Alexander Liam Dannmayr as a person with significant control on 19 April 2021 (2 pages)
30 December 2022Micro company accounts made up to 31 March 2022 (6 pages)
22 March 2022Confirmation statement made on 7 March 2022 with no updates (3 pages)
15 December 2021Micro company accounts made up to 31 March 2021 (6 pages)
8 March 2021Confirmation statement made on 7 March 2021 with no updates (3 pages)
25 November 2020Registered office address changed from A01 9 Lyon Road London SW19 2RL England to 9S Havelock Terrace London SW8 4AS on 25 November 2020 (1 page)
16 October 2020Micro company accounts made up to 31 March 2020 (5 pages)
18 August 2020Registered office address changed from Buckinghamshire New University High Wycombe Campus High Wycombe Buckinghamshire HP11 2JZ England to A01 9 Lyon Road London SW19 2RL on 18 August 2020 (1 page)
26 June 2020Registered office address changed from A01 9 Lyon Road London SW19 2RL England to Buckinghamshire New University High Wycombe Campus High Wycombe Buckinghamshire HP11 2JZ on 26 June 2020 (1 page)
9 March 2020Confirmation statement made on 7 March 2020 with no updates (3 pages)
21 November 2019Registered office address changed from 21a Station Road London SE20 7BE England to A01 9 Lyon Road London SW19 2RL on 21 November 2019 (1 page)
28 October 2019Micro company accounts made up to 31 March 2019 (5 pages)
12 March 2019Confirmation statement made on 7 March 2019 with updates (4 pages)
10 January 2019Memorandum and Articles of Association (20 pages)
28 December 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
17 December 2018Statement of capital following an allotment of shares on 4 December 2018
  • GBP 4
(4 pages)
17 December 2018Statement of capital following an allotment of shares on 4 December 2018
  • GBP 4
(4 pages)
17 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
7 March 2018Confirmation statement made on 7 March 2018 with no updates (3 pages)
7 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
7 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
20 March 2017Confirmation statement made on 7 March 2017 with updates (6 pages)
20 March 2017Confirmation statement made on 7 March 2017 with updates (6 pages)
8 March 2016Incorporation
Statement of capital on 2016-03-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 March 2016Incorporation
Statement of capital on 2016-03-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)