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Company Information for GRAND VISUAL THEORY LIMITED
HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON, W1T 1JU,
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Company Registration Number
 05467401 Private Limited Company
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Company Overview
About Grand Visual Theory Ltd
GRAND VISUAL THEORY LIMITED was founded on 2005-05-31 and has its registered office in London. The organisation's status is listed as "Active". Grand Visual Theory Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| GRAND VISUAL THEORY LIMITED | |
| Legal Registered Office | |
| HOLDEN HOUSE 57 RATHBONE PLACE LONDON W1T 1JU Other companies in W1F | |
Filing Information
| Company Number | 05467401 | |
|---|---|---|
| Company ID Number | 05467401 | |
| Date formed | 2005-05-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 11/05/2016 | |
| Return next due | 08/06/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-07-06 03:23:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAND VISUAL THEORY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: STUDLER, DOYLE & CO, LTD USTS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: STUDLER, DOYLE & CO, LTD USTS LTD.
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Company Officers of GRAND VISUAL THEORY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE MARGARET MORRIS |
||
NEIL JOHN MORRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WARREN STREET REGISTRARS LIMITED |
Company Secretary | ||
WARREN STREET NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QDOT MEDIA LTD | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
| GRAND VISUAL HOLDINGS LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
| ACCELERATOR WORLDWIDE LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Dissolved 2017-09-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| Compulsory strike-off action has been discontinued | ||
| APPOINTMENT TERMINATED, DIRECTOR BARRY HOWARD CUPPLES | ||
| CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AD02 | Register inspection address changed from 4th Floor, Venture House 27-29 Glasshouse Street London W1B 5DF England to Holden House 57 Rathbone Place London W1T 1JU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
| PSC05 | Change of details for Grand Visual Holdings Limited as a person with significant control on 2019-07-11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH02 | Sub-division of shares on 2012-06-15 | |
| SH08 | Change of share class name or designation | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom | |
| TM02 | Termination of appointment of Jacqueline Margaret Morris on 2019-05-21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN MORRIS | |
| AP01 | DIRECTOR APPOINTED MR JAMES COPLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054674010004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 81 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
| AD03 | Registers moved to registered inspection location of 4th Floor, Venture House 27-29 Glasshouse Street London W1B 5DF | |
| AD02 | Register inspection address changed to 4th Floor, Venture House 27-29 Glasshouse Street London W1B 5DF | |
| CH01 | Director's details changed for Mr Neil John Morris on 2017-05-11 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JACQUELINE MARGARET MORRIS on 2017-01-13 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054674010004 | |
| CH01 | Director's details changed for Mr Neil John Morris on 2016-05-11 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JACQUELINE MARGARET MORRIS on 2016-05-11 | |
| LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 81 | |
| AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 31/05/16 TO 31/12/15 | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/15 FROM The Charlotte Building 6Fl 17 Gresse Street London W1T 1QL England | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/15 FROM 141 Wardour Street London W1F 0UT | |
| LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 81 | |
| AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 81 | |
| AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
| SH06 | Cancellation of shares. Statement of capital on 2014-03-17 GBP 81.00 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES11 | Resolutions passed:
| |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 37 WARREN STREET LONDON W1T 6AD | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN MORRIS / 27/06/2013 | |
| AR01 | 31/05/13 FULL LIST | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH01 | 07/02/13 STATEMENT OF CAPITAL GBP 90.00 | |
| SH06 | 27/02/13 STATEMENT OF CAPITAL GBP 84 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH02 | SUB-DIVISION 30/06/12 | |
| RES13 | SUB DIVISION 15/06/2012 | |
| SH06 | 13/02/13 STATEMENT OF CAPITAL GBP 87 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARGARET MORRIS / 27/11/2012 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 15/06/2012 | |
| AR01 | 31/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN MORRIS / 14/05/2012 | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 31/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MORRIS / 26/05/2009 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 123 | NC INC ALREADY ADJUSTED 30/09/05 | |
| RES04 | £ NC 1000000/1000065 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 30/09/05--------- £ SI 55@1 | |
| 88(2)R | AD 30/09/05--------- £ SI 10@1 | |
| 88(2)R | AD 30/09/05--------- £ SI 26@1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GRAND VISUAL THEORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GRAND VISUAL THEORY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HITACHI CAPITAL (UK) PLC | ||
| RENT DEPOSIT DEED | Outstanding | MOUN EDEN LAND LIMITED | |
| RENT DEPOSIT DEED | Outstanding | MOUNT EDEN LAND LIMITED | |
| RENT DEPOSIT DEED | Outstanding | KNIGHTON ESTATES LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAND VISUAL THEORY LIMITED
Intangible Assets
Patents
We have not found any records of GRAND VISUAL THEORY LIMITED registering or being granted any patents Domain Names
GRAND VISUAL THEORY LIMITED owns 7 domain names.
fireballmovie.co.uk georginamascolo.co.uk thepowerofdooh.co.uk digitalrota.co.uk digirota.co.uk grandvisualfilm.co.uk tigihowtogetthelook.co.uk
Trademarks
Trademark applications by GRAND VISUAL THEORY LIMITED
GRAND VISUAL THEORY LIMITED is the Original Applicant for the trademark GRAND VISUAL ™ (79148902) through the USPTO on the 2014-02-10 - Color is not claimed as a feature of the mark.
GRAND VISUAL THEORY LIMITED is the Original Applicant for the trademark Grand VISUAL ™ (WIPO1208166) through the WIPO on the 2014-02-10 - Advertising and promotional services; advertising and marketing agency services; advertising and marketing consultancy services; analysis of advertising response; brand creation services; business consultancy services relating to marketing; business consultation and management regarding launching of new products; developing promotional campaigns for business; electronic billboard advertising; management of advertising and marketing projects; marketing management advice; preparation and presentation of audio-visual displays for advertising purposes; product launch services; production of advertising matter; research services relating to advertising; advisory, consultancy and information services relating to all of the aforesaid services.
Services publicitaires et promotionnels; services d'agences publicitaires et de marketing; services de conseillers en marketing et publicité; analyses de réactions à la publicité; services de création de marques; services de conseillers commerciaux en matière de marketing; services de conseillers commerciaux et de gestion d'activités commerciales en matière de lancement de nouveaux produits; mise au point de campagnes promotionnelles pour des entreprises; services d'affichage publicitaire électronique; gestion de projets publicitaires et de marketing; prestation de conseils en gestion de marketing; préparation et présentation de dispositifs d'affichage audiovisuels à des fins publicitaires; services de lancement de produits; production de matériel publicitaire; services de recherche en matière de publicité; informations, prestation de conseils et services de conseillers se rapportant à tous les services précités.
Servicios de publicidad y promoción; servicios de agencias de publicidad y marketing; servicios de consultoría en publicidad y marketing; análisis del efecto publicitario; servicios de creación de marcas; consultoría en materia de negocios relacionados con el marketing; consultoría y gestión empresarial en relación con el lanzamiento de nuevos productos; desarrollo de campañas promocionales para empresas; publicidad en vallas electrónicas; gestión de proyectos publicitarios y de marketing; asesoramiento en materia de gestión de marketing; preparación y presentación de montajes audiovisuales con fines publicitarios; servicios de lanzamiento de productos; producción de material publicitario; servicios de investigación en materia de publicidad; asesoramiento, consultoría e información sobre todos los servicios mencionados.
Income
Government Income
We have not found government income sources for GRAND VISUAL THEORY 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 (82990 - Other business support service activities n.e.c.) as GRAND VISUAL THEORY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRAND VISUAL THEORY 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.
Import/Export of Goods
Goods imported/exported by GRAND VISUAL THEORY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAND VISUAL THEORY 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 GRAND VISUAL THEORY 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. |
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