VISUAL VOODOO FILMS LIMITED


Registered number: 03864639
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Name: VISUAL VOODOO FILMS LIMITED
VISUAL VOODOO FILMS LTD
Address: 200 GRAYS INN ROAD, LONDON, WC1X 8XZ
Incorporation Date: 1999-10-25

Company status: Active


Company Documents

date name form type
2022-11-04 CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES CS01
2022-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-10-25 CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES CS01
2021-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-10-30 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES CS01
2019-11-04 DIRECTOR APPOINTED MR DAVID MCPHERSON CONWAY AP01
2019-01-02 APPOINTMENT TERMINATED, DIRECTOR JOHN HARDIE TM01
2019-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-11-04 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES CS01
2018-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-10-26 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES CS01
2017-11-02 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES CS01
2017-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-11-02 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES CS01
2016-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-11-19 25/10/15 FULL LIST AR01
2015-11-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2015-01-02 25/10/14 FULL LIST AR01
2014-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-11-13 25/10/13 FULL LIST AR01
2013-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-12-11 25/10/12 FULL LIST AR01
2011-02-07 25/10/10 FULL LIST AR01
2011-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-11-22 25/10/11 FULL LIST AR01
2010-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-03-11 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-01-26 SAIL ADDRESS CREATED AD02
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY SCORER / 25/01/2010 CH01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACDONALD HARDIE / 25/01/2010 CH01
2010-01-25 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HENRY SCORER / 25/01/2010 CH03
2010-03-11 25/10/09 FULL LIST AR01
2009-01-16 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS 363a
2009-05-15 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-04-01 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2009-03-24 DIRECTOR APPOINTED BRIAN GEOFFREY MUIRHEAD 288a
2009-03-13 APPOINTMENT TERMINATED DIRECTOR MARK WOOD 288b
2009-06-16 DIRECTOR APPOINTED JOHN MACDONALD HARDIE 288a
2009-11-30 APPOINTMENT TERMINATED, DIRECTOR BRIAN MUIRHEAD TM01
2008-02-12 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS 363a
2008-04-25 APPOINTMENT TERMINATED DIRECTOR ANDREW WHITAKER 288b
2007-10-29 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-13 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS 363a
2006-11-02 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-16 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS 363a
2005-11-04 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-25 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS 363s
2004-11-01 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-08-01 DIRECTOR RESIGNED 288b
2003-11-03 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-08-06 NEW DIRECTOR APPOINTED 288a
2003-08-06 DIR APPOINTMENT 25/07/03 RES13
2003-11-21 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS 363s
2002-08-08 DIRECTOR RESIGNED 288b
2002-11-25 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS 363s
2002-08-20 AUDITOR'S RESIGNATION AUD
2002-11-05 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-08-20 AUDITOR'S RESIGNATION AUD

Last update: 2024-12-11 19:01:46