| Company Name | Visual Monkeys Ltd |
|---|---|
| Director | Peter Roach |
| Company Status | Active |
| Company Number | 09159067 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2014(9 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Peter Roach |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2014(same day as company formation) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 South Close Tarporley Cheshire CW6 0DP |
| Director Name | Ms Annabel Dixon |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2014(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2d Almeric Road London SW11 1HL |
Location
| Registered Address | 4 South Close Tarporley Cheshire CW6 0DP |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 1 week from now) |
Filing History
| 16 August 2023 | Confirmation statement made on 4 August 2023 with updates (4 pages) |
|---|---|
| 30 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 8 August 2022 | Confirmation statement made on 4 August 2022 with updates (4 pages) |
| 30 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 12 August 2021 | Confirmation statement made on 4 August 2021 with updates (4 pages) |
| 16 June 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 4 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 5 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 4 July 2019 | Change of details for Mr Peter Roach as a person with significant control on 21 June 2019 (2 pages) |
| 4 July 2019 | Director's details changed for Mr Peter Roach on 21 June 2019 (2 pages) |
| 4 July 2019 | Registered office address changed from 2E Almeric Road Wandsworth London SW11 1HL England to 4 South Close Tarporley Cheshire CW6 0DP on 4 July 2019 (1 page) |
| 22 January 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 6 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 28 June 2018 | Change of details for Mr Peter Roach as a person with significant control on 28 June 2018 (2 pages) |
| 28 June 2018 | Director's details changed for Mr Peter Roach on 28 June 2018 (2 pages) |
| 28 June 2018 | Registered office address changed from 2D Almeric Road London SW11 1HL to 2E Almeric Road Wandsworth London SW11 1HL on 28 June 2018 (1 page) |
| 14 December 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 15 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 15 August 2017 | Notification of Peter Roach as a person with significant control on 15 August 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 15 August 2017 | Notification of Peter Roach as a person with significant control on 6 April 2016 (2 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 18 August 2016 | Confirmation statement made on 4 August 2016 with updates (4 pages) |
| 18 August 2016 | Confirmation statement made on 4 August 2016 with updates (4 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 28 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 19 June 2015 | Termination of appointment of Annabel Dixon as a director on 19 June 2015 (1 page) |
| 19 June 2015 | Termination of appointment of Annabel Dixon as a director on 19 June 2015 (1 page) |
| 4 August 2014 | Incorporation Statement of capital on 2014-08-04
|
| 4 August 2014 | Incorporation Statement of capital on 2014-08-04
|