N-visage Productions Limited in SURBITON

N-visage Productions Limited SURBITON

N-visage Productions started in year 2002 as Private Limited Company with registration number 04536365. The N-visage Productions company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Surbiton at 100 Beaconsfield Road. Postal code: KT5 9AP.

Currently there are 2 directors in the the firm, namely Claire S. and Paul S.. In addition one secretary - Mary S. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

N-visage Productions Limited Address / Contact

Office Address	100 Beaconsfield Road
Town	Surbiton
Post code	KT5 9AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04536365
Date of Incorporation	Mon, 16th Sep 2002
Industry	Video production activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Claire S.

Position: Director

Appointed: 01 February 2017

Mary S.

Position: Secretary

Appointed: 17 September 2002

Paul S.

Position: Director

Appointed: 17 September 2002

Irene H.

Position: Nominee Secretary

Appointed: 16 September 2002

Resigned: 17 September 2002

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 16 September 2002

Resigned: 17 September 2002

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Paul S. The abovementioned PSC and has 75,01-100% shares.

Paul S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	42 890	37 560	48 728	65 567	76 560	88 070
Net Assets Liabilities	29 246	23 945	36 168	50 844	60 737	71 380

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	750	960
Average Number Employees During Period		1	1	1	1	1
Creditors	13 532	14 058	13 682	15 845	16 384	16 690
Fixed Assets	638	1 403	1 122	1 122	561
Net Current Assets Liabilities	29 358	23 502	35 046	49 722	60 176	71 380
Total Assets Less Current Liabilities	29 996	24 905	36 168	50 844	60 737	71 380

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 1st, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 1st, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 8th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 2nd, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 9th, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/16 filed on: 23rd, September 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/16 filed on: 2nd, October 2014	annual return	Free Download (5 pages)
SH01	550.00 GBP is the capital in company's statement on 2014/10/02	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/16 filed on: 8th, November 2013	annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/10/30 from Top Floor Flat 9 Cleaveland Road Surbiton Surrey KT6 4AH filed on: 30th, October 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/16 filed on: 20th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/16 filed on: 19th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/16 filed on: 18th, November 2010	annual return	Free Download (5 pages)
SH01	550.00 GBP is the capital in company's statement on 2010/08/30 filed on: 6th, October 2010	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 23rd, September 2010	accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 10th, February 2010	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, February 2010	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, February 2010	resolution	Free Download (22 pages)
363a	Annual return drawn up to 2009/10/02 with complete member list filed on: 2nd, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 10th, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/09 with complete member list filed on: 9th, March 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2009/01/26 with complete member list filed on: 26th, January 2009	annual return	Free Download (3 pages)
287	Registered office changed on 28/12/2008 from first floor flat 132 merton road london SW18 5SP filed on: 28th, December 2008	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, October 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, October 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/11/03 with complete member list filed on: 3rd, November 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/11/03 with complete member list filed on: 3rd, November 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/31 with complete member list filed on: 31st, October 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/10/31	annual return
363s	Annual return drawn up to 2005/10/31 with complete member list filed on: 31st, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/05 with complete member list filed on: 5th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/05 with complete member list filed on: 5th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 16th, July 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 16th, July 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/01/22 with complete member list filed on: 22nd, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/22 with complete member list filed on: 22nd, January 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 6th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 6th, January 2004	accounts	Free Download (1 page)
287	Registered office changed on 05/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 5th, December 2002	address	Free Download (1 page)
287	Registered office changed on 05/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 5th, December 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, September 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 16th, September 2002	incorporation	Free Download (16 pages)