Electronic Visuals Limited in FARNBOROUGH

Electronic Visuals Limited FARNBOROUGH

Electronic Visuals Limited was dissolved on 2022-10-04. Electronic Visuals was a private limited company that was located at 18 Farnborough Road, Farnborough, GU14 6AY, Hampshire. Its total net worth was valued to be approximately 92916 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (formally formed on 1993-05-21) was run by 2 directors and 1 secretary.
Director Robert H. who was appointed on 17 May 2007.
Director Peter G. who was appointed on 01 April 2004.
Moving on to the secretaries, we can name: Jill W. appointed on 17 May 2007.

The company was categorised as "motion picture, video and television programme post-production activities" (59120). The last confirmation statement was sent on 2021-05-21 and last time the statutory accounts were sent was on 31 May 2020. 2016-05-21 was the date of the most recent annual return.

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
Date of Dissolution	Tue, 4th Oct 2022
Industry	Motion picture, video and television programme post-production activities
End of financial Year	31st May
Company age	29 years old
Account next due date	Mon, 28th Feb 2022
Account last made up date	Sun, 31st May 2020
Next confirmation statement due date	Sat, 4th Jun 2022
Last confirmation statement dated	Fri, 21st May 2021

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

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	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Net Worth	92 916	109 341	120 567

Balance Sheet
Current Assets	227 643	126 185	120 603	121 383	121 383	2
Net Assets Liabilities			120 567	120 883	120 383	1
Net Assets Liabilities Including Pension Asset Liability	92 916	109 341	120 567

Reserves/Capital
Shareholder Funds	92 916	109 341	120 567

Other
Average Number Employees During Period					2	2
Creditors			500	500	1 000	1
Fixed Assets	825	619	464
Net Current Assets Liabilities	92 091	108 722	120 103	120 883	120 383	1
Total Assets Less Current Liabilities	92 916	109 341	120 567	120 883	120 383	1
Creditors Due Within One Year	135 552	17 463	500

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2020-05-31 filed on: 28th, May 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2020-05-31 filed on: 28th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 27th, February 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 26th, February 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 25th, February 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-05-31 filed on: 24th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-21 filed on: 1st, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-01: 29400.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 7th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-21 filed on: 3rd, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-03: 29400.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 3rd, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-21 filed on: 15th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 19th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-21 filed on: 13th, June 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-06-13: 29,400 GBP	capital
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 4th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-21 filed on: 15th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 2nd, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-21 filed on: 6th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 1st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-21 filed on: 25th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 2nd, March 2010	accounts	Free Download (8 pages)
363a	Period up to 2009-07-30 - Annual return with full member list filed on: 30th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 3rd, April 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-12-04 - Annual return with full member list filed on: 4th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 12th, March 2008	accounts	Free Download (13 pages)
363s	Period up to 2007-07-06 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-07-06 (Director's particulars changed)	annual return
363s	Period up to 2007-07-06 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-07-06 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2006-05-31 filed on: 28th, December 2006	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2006-05-31 filed on: 28th, December 2006	accounts	Free Download (9 pages)
363a	Period up to 2006-06-29 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-06-29 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-05-30 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-05-30 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-06-16 - Annual return with full member list filed on: 16th, June 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-06-16 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2005-06-16 - Annual return with full member list filed on: 16th, June 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-06-16 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 2004-05-31 filed on: 10th, January 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-05-31 filed on: 10th, January 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-05-27 - Annual return with full member list filed on: 27th, May 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-05-27 - Annual return with full member list filed on: 27th, May 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-05-31 filed on: 5th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-05-31 filed on: 5th, January 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-06-04 - Annual return with full member list filed on: 4th, June 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-06-04 - Annual return with full member list filed on: 4th, June 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-05-31 filed on: 23rd, December 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-05-31 filed on: 23rd, December 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-06-17 - Annual return with full member list filed on: 17th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-17 - Annual return with full member list filed on: 17th, June 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-05-31 filed on: 15th, January 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-05-31 filed on: 15th, January 2002	accounts	Free Download (8 pages)
363s	Period up to 2001-05-23 - Annual return with full member list filed on: 23rd, May 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-05-23 - Annual return with full member list filed on: 23rd, May 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-05-31 filed on: 30th, January 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-05-31 filed on: 30th, January 2001	accounts	Free Download (8 pages)
363s	Period up to 2000-06-02 - Annual return with full member list filed on: 2nd, June 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-06-02 - Annual return with full member list filed on: 2nd, June 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-05-31 filed on: 14th, January 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-05-31 filed on: 14th, January 2000	accounts	Free Download (8 pages)
363s	Period up to 1999-06-17 - Annual return with full member list filed on: 17th, June 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-06-17 - Annual return with full member list filed on: 17th, June 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-05-31 filed on: 13th, January 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-05-31 filed on: 13th, January 1999	accounts	Free Download (8 pages)
363s	Period up to 1998-08-12 - Annual return with full member list filed on: 12th, August 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-08-12 - Annual return with full member list filed on: 12th, August 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-05-31 filed on: 9th, September 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-05-31 filed on: 9th, September 1997	accounts	Free Download (8 pages)
363s	Period up to 1997-06-09 - Annual return with full member list filed on: 9th, June 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 09/06/97	annual return
363s	Period up to 1997-06-09 - Annual return with full member list filed on: 9th, June 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 09/06/97	annual return
AA	Small company accounts for the period up to 1996-05-31 filed on: 11th, April 1997	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 1996-05-31 filed on: 11th, April 1997	accounts	Free Download (11 pages)
363s	Period up to 1996-06-05 - Annual return with full member list filed on: 5th, June 1996	annual return	Free Download (8 pages)
363s	Period up to 1996-06-05 - Annual return with full member list filed on: 5th, June 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1995-05-31 filed on: 29th, February 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1995-05-31 filed on: 29th, February 1996	accounts	Free Download (16 pages)
363s	Period up to 1995-09-13 - Annual return with full member list filed on: 13th, September 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-09-13 - Annual return with full member list filed on: 13th, September 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-05-31 filed on: 23rd, January 1995	accounts	Free Download
AA	Full accounts data made up to 1994-05-31 filed on: 23rd, January 1995	accounts
363s	Period up to 1994-07-11 - Annual return with full member list filed on: 11th, July 1994	annual return
363s	Period up to 1994-07-11 - Annual return with full member list filed on: 11th, July 1994	annual return	Free Download

Electronic Visuals Limited FARNBOROUGH

Electronic Visuals Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Jill W.

Peter G.

David T.

Tom E.

Alan T.

Stuart F.

Betty T.

John H.

Betty T.

David T.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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