Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > VISUAL IMPACT (UK) LIMITED
Company Information for

VISUAL IMPACT (UK) LIMITED

UNIT 3 TEDDINGTON BUSINESS PARK, STATION ROAD, TEDDINGTON, MIDDLESEX, TW11 9BQ,
Company Registration Number
02120497
Private Limited Company
Active

Company Overview

About Visual Impact (uk) Ltd
VISUAL IMPACT (UK) LIMITED was founded on 1987-04-07 and has its registered office in Teddington. The organisation's status is listed as "Active". Visual Impact (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VISUAL IMPACT (UK) LIMITED
 
Legal Registered Office
UNIT 3 TEDDINGTON BUSINESS PARK
STATION ROAD
TEDDINGTON
MIDDLESEX
TW11 9BQ
Other companies in TW11
 
Filing Information
Company Number 02120497
Company ID Number 02120497
Date formed 1987-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts GROUP
Last Datalog update: 2024-02-05 07:55:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISUAL IMPACT (UK) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of VISUAL IMPACT (UK) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM HAWKINS
 Director 2013-10-03
PARESH JANI
 Director 2001-06-21
TIM SPARROCK
 Director 2001-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE REES
 Director 2001-06-21 2017-02-28
IAN LESLIE MARSDEN
 Director 2001-06-21 2014-10-29
JOHN QUINCEY
 Director 1991-12-29 2010-07-30
JOHN QUINCEY
 Company Secretary 1991-12-29 2010-02-01
IAN DAVID HOW
 Director 2001-06-21 2005-12-31
MALCOLM ALFRED THOMAS
 Director 1991-12-29 2005-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM HAWKINS VISUAL IMPACT (NORTHERN IRELAND) LTD Director 2015-10-20 CURRENT 2014-02-12 Active
GRAHAM HAWKINS 24/7 DRAMA LIMITED Director 2005-04-07 CURRENT 2005-04-07 Active
TIM SPARROCK 24/7 DRAMA LIMITED Director 2005-04-07 CURRENT 2005-04-07 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Web support and marketing assistantTeddingtonYour key responsibilities will include order processing and customer support for our website, creating mail shots, updating pictures and prices on the website...2016-03-02
Web support and marketing assistantTeddingtonYour key responsibilities will include order processing and customer support for our website, creating mail shots, updating pictures and prices on the website...2016-03-02
Sales ExecutiveTeddingtonAn enthusiastic and energetic person who would relish the challenge of a position such as this, which can influence business at all levels.Working directly with...2015-11-07

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-13CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-05-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2021-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 89.55
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE REES
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 89.6
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-03-29AR0124/01/16 ANNUAL RETURN FULL LIST
2015-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 89.6
2015-02-13AR0124/01/15 ANNUAL RETURN FULL LIST
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN LESLIE MARSDEN
2014-10-15SH03Purchase of own shares
2014-08-06DISS40Compulsory strike-off action has been discontinued
2014-08-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 99.999
2014-02-14AR0124/01/14 ANNUAL RETURN FULL LIST
2013-10-03AP01DIRECTOR APPOINTED MR GRAHAM HAWKINS
2013-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2013-02-11AR0124/01/13 ANNUAL RETURN FULL LIST
2012-06-28AUDAUDITOR'S RESIGNATION
2012-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-03-28AR0124/01/12 ANNUAL RETURN FULL LIST
2011-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2011-02-18AR0124/01/11 ANNUAL RETURN FULL LIST
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN QUINCEY
2010-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2010-05-28TM02APPOINTMENT TERMINATED, SECRETARY JOHN QUINCEY
2010-02-12AR0124/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONATHAN QUINCEY / 04/01/2010
2010-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL JONATHAN QUINCEY / 24/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIM SPARROCK / 24/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE REES / 24/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE MARSDEN / 24/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH JANI / 24/01/2010
2009-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2009-04-14363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-04-07169GBP IC 100/99.9 06/03/08 GBP SR 1000@0.0001=0.1
2008-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2008-11-04AUDAUDITOR'S RESIGNATION
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / TIM SPARROCK / 16/04/2008
2008-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2008-01-31363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-02-21363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
2006-06-22395PARTICULARS OF MORTGAGE/CHARGE
2006-02-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-22363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-01-31288bDIRECTOR RESIGNED
2005-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
2005-09-14288bDIRECTOR RESIGNED
2005-04-12288cDIRECTOR'S PARTICULARS CHANGED
2005-01-28363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2004-06-02244DELIVERY EXT'D 3 MTH 31/07/04
2004-05-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-27363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-27363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
2003-04-07244DELIVERY EXT'D 3 MTH 31/07/02
2003-01-22363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-03-07AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-09363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-08-02288aNEW DIRECTOR APPOINTED
2001-07-23288aNEW DIRECTOR APPOINTED
2001-07-23288aNEW DIRECTOR APPOINTED
2001-07-23288aNEW DIRECTOR APPOINTED
2001-07-23288aNEW DIRECTOR APPOINTED
2001-06-27122S-DIV 21/06/01
2001-04-27AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-16363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-03-05AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-01-29363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-07-14AUDAUDITOR'S RESIGNATION
1999-07-13AAFULL ACCOUNTS MADE UP TO 31/07/98
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to VISUAL IMPACT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against VISUAL IMPACT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2006-06-22 Outstanding NEIL JONATHAN QUINCEY
CHARGE 1989-06-01 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of VISUAL IMPACT (UK) LIMITED registering or being granted any patents
Domain Names

VISUAL IMPACT (UK) LIMITED owns 1 domain names.

visuals.co.uk  

Trademarks
We have not found any records of VISUAL IMPACT (UK) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE CARRINGTON FOX DEVELOPMENTS LIMITED 2011-10-21 Outstanding
LEGAL CHARGE CARRINGTON FOX DEVELOPMENTS LIMITED 2012-04-04 Outstanding

We have found 2 mortgage charges which are owed to VISUAL IMPACT (UK) LIMITED

Income
Government Income
We have not found government income sources for VISUAL IMPACT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as VISUAL IMPACT (UK) LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where VISUAL IMPACT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVISUAL IMPACT (UK) LIMITEDEvent Date2014-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISUAL IMPACT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISUAL IMPACT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW11 9BQ