Visionman Limited in Saxlingham HOLT

Visionman Limited HOLT

Founded in 1991, Visionman, classified under reg no. 02670214 is an active company. Currently registered at 10-11 School Road NR25 7JZ, Holt the company has been in the business for thirty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Iain F., appointed on 12 December 1991. In addition, a secretary was appointed - Iain F., appointed on 24 April 2009. As of 29 April 2024, there were 2 ex secretaries - Sidney S., Lisa G. and others listed below. There were no ex directors.

Visionman Limited Address / Contact

Office Address	10-11 School Road
Office Address2	Saxlingham
Town	Holt
Post code	NR25 7JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02670214
Date of Incorporation	Wed, 11th Dec 1991
Industry	Motion picture production activities
Industry	Motion picture distribution activities
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Iain F.

Position: Secretary

Appointed: 24 April 2009

Iain F.

Position: Director

Appointed: 12 December 1991

Hyde Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 14 January 2005

Resigned: 24 April 2009

Sidney S.

Position: Secretary

Appointed: 06 January 1992

Resigned: 14 January 2005

Lisa G.

Position: Secretary

Appointed: 12 December 1991

Resigned: 06 January 1992

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 11 December 1991

Resigned: 12 December 1991

Mbc Nominees Limited

Position: Nominee Director

Appointed: 11 December 1991

Resigned: 12 December 1991

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Iain F. The abovementioned PSC and has 75,01-100% shares.

Iain F.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	-15 765	-16 290

Balance Sheet
Current Assets		41	41
Net Assets Liabilities		-16 290	-16 950	-17 670	-18 330	-18 630	-18 930	-19 230
Cash Bank In Hand	166	41

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-15 865	-16 390
Shareholder Funds	-15 765	-16 290

Other
Creditors		41 420	42 080	42 759	43 419	43 719	44 019	44 319
Fixed Assets		25 089	25 089	25 089	25 089	25 089	25 089	25 089
Net Current Assets Liabilities	-40 854	-41 379	-42 039	-42 759	-43 419	-43 719	-44 019	-44 319
Total Assets Less Current Liabilities	-15 765	-16 290	-16 950	-17 670	-18 330	-18 630	-18 930	-19 230
Creditors Due Within One Year	41 020	41 420
Investments Fixed Assets	25 089	25 089
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 11th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 4th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/22 filed on: 24th, November 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/22 filed on: 4th, December 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/04	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/22 filed on: 27th, November 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/27	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/22 filed on: 6th, December 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/22 filed on: 3rd, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/22 filed on: 14th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/22 filed on: 1st, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 22nd, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/11/27 with complete member list filed on: 27th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 23rd, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/11/23 with complete member list filed on: 23rd, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/23 with complete member list filed on: 23rd, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/12/28 with complete member list filed on: 28th, December 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/12/28 with complete member list filed on: 28th, December 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 21st, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 21st, August 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2005/12/21	annual return
363s	Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2005/12/21	annual return
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/06 with complete member list filed on: 6th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/06 with complete member list filed on: 6th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/05 with complete member list filed on: 5th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/05 with complete member list filed on: 5th, January 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/03 with complete member list filed on: 3rd, January 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/01/03	annual return
363s	Annual return drawn up to 2003/01/03 with complete member list filed on: 3rd, January 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/01/03	annual return
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 22nd, October 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 22nd, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/02 with complete member list filed on: 2nd, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/02 with complete member list filed on: 2nd, January 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/01/02	annual return
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 10th, September 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 10th, September 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/18 with complete member list filed on: 18th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/18 with complete member list filed on: 18th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 10th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 10th, October 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/12 with complete member list filed on: 12th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/12 with complete member list filed on: 12th, January 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 6th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 6th, October 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/12/14 with complete member list filed on: 14th, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/12/14 with complete member list filed on: 14th, December 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 24th, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 24th, September 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/01/14 with complete member list filed on: 14th, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/01/14 with complete member list filed on: 14th, January 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 23rd, September 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 23rd, September 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/03/06 with complete member list filed on: 6th, March 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/03/06 with complete member list filed on: 6th, March 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 26th, September 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 26th, September 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1995/12/27 with complete member list filed on: 27th, December 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/12/27 with complete member list filed on: 27th, December 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 9th, August 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 9th, August 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1994/12/23 with complete member list filed on: 23rd, December 1994	annual return
363s	Annual return drawn up to 1994/12/23 with complete member list filed on: 23rd, December 1994	annual return	Free Download
AA	Small company accounts made up to 1993/12/31 filed on: 12th, August 1994	accounts
AA	Small company accounts made up to 1993/12/31 filed on: 12th, August 1994	accounts	Free Download
363s	Annual return drawn up to 1994/01/18 with complete member list filed on: 18th, January 1994	annual return	Free Download
363s	Annual return drawn up to 1994/01/18 with complete member list filed on: 18th, January 1994	annual return
363(288)	Annual return (Director's particulars changed) up to 1994/01/18	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 15th, September 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 15th, September 1993	accounts	Free Download
363s	Annual return drawn up to 1992/12/07 with complete member list filed on: 7th, December 1992	annual return
363s	Annual return drawn up to 1992/12/07 with complete member list filed on: 7th, December 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 15th, January 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 15th, January 1992	accounts

Visionman Limited HOLT

Visionman Limited Address / Contact

Company Information / Profile

Company staff

Iain F.

Iain F.

Hyde Company Secretaries Ltd

Sidney S.

Lisa G.

Mbc Secretaries Limited

Mbc Nominees Limited

People with significant control

Annual reports financial information

Company filings

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