Grand Visual Theory Limited
Company Profile
live
MicroGrand Visual Theory Limited
05467401•Private Limited With Share Capital
130 Shaftesbury Avenue, London, W1D5EU
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Incorporated
31/05/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Grand Visual Theory Limited (05467401) is a private limited with share capital incorporated on 31/05/2005 (20 years old) and registered in london, W1D5EU. The company operates under SIC code 82990 and is classified as Micro.
We are a unique production company providing creative services for digital ooh. we’re made up of experts in creative, technology, production, storytelling, and digital marketing. we craft compelling stories which maximise the effective use of digital ooh for advertisers and agencies. around the glob...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 31/05/2005
W1D5EU
Financial Overview
Total Assets
£278.0K
Liabilities
£40.0K
Net Assets
£238.0K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2025
Legacy
Category:Accounts
Date:10-11-2025
Legacy
Category:Other
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2025
Legacy
Category:Other
Date:21-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:14-01-2025
Legacy
Category:Accounts
Date:14-11-2024
Legacy
Category:Other
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-05-2024
Legacy
Category:Accounts
Date:22-05-2024
Legacy
Category:Other
Date:22-05-2024
Legacy
Category:Other
Date:22-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:03-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:03-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:11-05-2017
Change Sail Address Company With New Address
Category:Address
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Capital Cancellation Shares
Category:Capital
Date:17-03-2014
Resolution
Category:Resolution
Date:17-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-05-2013
Capital Allotment Shares
Category:Capital
Date:01-03-2013
Capital Cancellation Shares
Category:Capital
Date:27-02-2013
Resolution
Category:Resolution
Date:27-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2013
Capital Alter Shares Subdivision
Category:Capital
Date:21-02-2013
Resolution
Category:Resolution
Date:21-02-2013
Capital Cancellation Shares
Category:Capital
Date:13-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2012
Resolution
Category:Resolution
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Legacy
Category:Mortgage
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2010
Legacy
Category:Annual Return
Date:24-06-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date06/11/2025
Latest Accounts31/12/2024
Trading Addresses
130 Shaftesbury Avenue, London, W1D5EURegistered
Venture House, 27-29 Glasshouse Street, London, W1B5DF
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