Electronic Visuals Limited FARNBOROUGH


Founded in 1993, Electronic Visuals, classified under reg no. 02820489 is an active company. Currently registered at 18 Farnborough Road GU14 6AY, Farnborough the company has been in the business for twenty seven years. Its financial year was closed on 31st May and its latest financial statement was filed on 2019-05-31.

At the moment there are 2 directors in the the company, namely Robert H. and Peter G.. In addition one secretary - Jill W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Electronic Visuals Limited Address / Contact

Office Address 18 Farnborough Road
Town Farnborough
Post code GU14 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02820489
Date of Incorporation Fri, 21st May 1993
Industry Motion picture, video and television programme post-production activities
End of financial Year 31st May
Company age 27 years old
Account next due date Mon, 31st May 2021 (187 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Fri, 4th Jun 2021 (2021-06-04)
Last confirmation statement dated Thu, 21st May 2020

Company staff

Robert H.

Position: Director

Appointed: 17 May 2007

Jill W.

Position: Secretary

Appointed: 17 May 2007

Peter G.

Position: Director

Appointed: 01 April 2004

David T.

Position: Secretary

Appointed: 15 July 1997

Resigned: 17 May 2007

Tom E.

Position: Director

Appointed: 02 March 1995

Resigned: 10 April 1996

Alan T.

Position: Director

Appointed: 02 March 1995

Resigned: 17 May 2007

Stuart F.

Position: Director

Appointed: 02 March 1995

Resigned: 12 October 2003

Betty T.

Position: Director

Appointed: 06 June 1994

Resigned: 15 July 1997

John H.

Position: Director

Appointed: 01 June 1993

Resigned: 11 January 1996

Betty T.

Position: Secretary

Appointed: 21 May 1993

Resigned: 15 July 1997

David T.

Position: Director

Appointed: 21 May 1993

Resigned: 17 May 2007

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 21 May 1993

Resigned: 21 May 1993

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 1993

Resigned: 21 May 1993

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Garston Developments Ltd from Gerrards Cross, England. This PSC is classified as "a ltd company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Garston Developments Ltd

10 East Common, Gerrards Cross, SL9 7AD, England

Legal authority English
Legal form Ltd Company
Country registered England
Place registered Companies House
Registration number 02191737
Notified on 1 January 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-31
Net Worth92 916109 341120 567  
Balance Sheet
Current Assets227 643126 185120 603121 383121 383
Net Assets Liabilities  120 567120 883120 383
Net Assets Liabilities Including Pension Asset Liability92 916109 341120 567  
Reserves/Capital
Shareholder Funds92 916109 341120 567  
Other
Creditors  5005001 000
Fixed Assets825619464  
Net Current Assets Liabilities92 091108 722120 103120 883120 383
Total Assets Less Current Liabilities92 916109 341120 567120 883120 383
Creditors Due Within One Year135 55217 463500  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Micro company accounts made up to 2019-05-31
filed on: 27th, February 2020
Free Download (2 pages)

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