| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES |
| 2023-08-17 |
update statutory_documents 08/08/23 STATEMENT OF CAPITAL GBP 2222.222 |
| 2023-08-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-25 |
delete about_pages_linkeddomain mwdd.io |
| 2022-12-25 |
delete about_pages_linkeddomain twitter.com |
| 2022-12-25 |
delete about_pages_linkeddomain wpengine.com |
| 2022-12-25 |
delete career_pages_linkeddomain mwdd.io |
| 2022-12-25 |
delete career_pages_linkeddomain twitter.com |
| 2022-12-25 |
delete casestudy_pages_linkeddomain mwdd.io |
| 2022-12-25 |
delete casestudy_pages_linkeddomain twitter.com |
| 2022-12-25 |
delete contact_pages_linkeddomain mwdd.io |
| 2022-12-25 |
delete contact_pages_linkeddomain twitter.com |
| 2022-12-25 |
delete index_pages_linkeddomain mwdd.io |
| 2022-12-25 |
delete index_pages_linkeddomain twitter.com |
| 2022-12-25 |
delete management_pages_linkeddomain mwdd.io |
| 2022-12-25 |
delete management_pages_linkeddomain twitter.com |
| 2022-12-25 |
delete service_pages_linkeddomain mwdd.io |
| 2022-12-25 |
delete service_pages_linkeddomain twitter.com |
| 2022-12-25 |
delete source_ip 104.199.0.174 |
| 2022-12-25 |
delete terms_pages_linkeddomain mwdd.io |
| 2022-12-25 |
delete terms_pages_linkeddomain twitter.com |
| 2022-12-25 |
insert about_pages_linkeddomain sumobaby.net |
| 2022-12-25 |
insert career_pages_linkeddomain sumobaby.net |
| 2022-12-25 |
insert casestudy_pages_linkeddomain sumobaby.net |
| 2022-12-25 |
insert contact_pages_linkeddomain sumobaby.net |
| 2022-12-25 |
insert index_pages_linkeddomain sumobaby.net |
| 2022-12-25 |
insert management_pages_linkeddomain sumobaby.net |
| 2022-12-25 |
insert service_pages_linkeddomain sumobaby.net |
| 2022-12-25 |
insert source_ip 141.193.213.11 |
| 2022-12-25 |
insert source_ip 141.193.213.10 |
| 2022-12-25 |
insert terms_pages_linkeddomain sumobaby.net |
| 2022-11-23 |
delete otherexecutives Steven Boyle |
| 2022-11-23 |
delete person Steven Boyle |
| 2022-11-09 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
9 QUEENSTHORPE ROAD
LONDON
SE26 4PJ
ENGLAND |
| 2022-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GEORGE BURLEIGH STUART / 01/09/2022 |
| 2022-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GEORGE BURLEIGH STUART / 04/09/2022 |
| 2022-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES |
| 2022-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY GEORGE BURLEIGH STUART / 01/09/2022 |
| 2022-07-20 |
insert general_emails he..@visualise.com |
| 2022-07-20 |
delete email dp..@visualise.com |
| 2022-07-20 |
delete phone 19.8.15 |
| 2022-07-20 |
insert address Unit A205 The Biscuit Factory, 100 Clements Road, London SE16 4DG |
| 2022-07-20 |
insert casestudy_pages_linkeddomain builders-club.com |
| 2022-07-20 |
insert casestudy_pages_linkeddomain glassworksvfx.com |
| 2022-07-20 |
insert casestudy_pages_linkeddomain selfridges.com |
| 2022-07-20 |
insert email he..@visualise.com |
| 2022-07-20 |
insert terms_pages_linkeddomain ico.org.uk |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-09 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-07-19 |
insert casestudy_pages_linkeddomain marchedufilm.com |
| 2021-05-18 |
update website_status NoTargetPages => OK |
| 2021-05-18 |
delete otherexecutives Charlotte Mikkelborg |
| 2021-05-18 |
insert otherexecutives Anil Mistry |
| 2021-05-18 |
delete address Unit B201.2,
The Biscuit Factory,
100 Drummond Road,
London, SE16 4DG |
| 2021-05-18 |
delete person Charlotte Mikkelborg |
| 2021-05-18 |
insert address Unit A205,
The Biscuit Factory,
100 Drummond Road,
London, SE16 4DG |
| 2021-05-18 |
insert person Anil Mistry |
| 2021-05-18 |
insert service_pages_linkeddomain meta-camera.io |
| 2021-05-18 |
update primary_contact Unit B201.2,
The Biscuit Factory,
100 Drummond Road,
London, SE16 4DG => Unit A205,
The Biscuit Factory,
100 Drummond Road,
London, SE16 4DG |
| 2021-04-01 |
update website_status InternalLimits => NoTargetPages |
| 2020-12-07 |
delete address UNIT B201.2 THE BISCUIT FACTORY 100 CLEMENTS ROAD LONDON ENGLAND SE16 4DG |
| 2020-12-07 |
insert address UNIT A205 THE BISCUIT FACTORY 100 CLEMENTS ROAD LONDON ENGLAND SE16 4DG |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-07 |
update registered_address |
| 2020-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2020 FROM
UNIT B201.2 THE BISCUIT FACTORY 100 CLEMENTS ROAD
LONDON
SE16 4DG
ENGLAND |
| 2020-10-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-18 |
update website_status NoTargetPages => InternalLimits |
| 2020-09-18 |
update website_status InternalLimits => NoTargetPages |
| 2020-09-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE OLD CASINO 28 FOURTH AVENUE
HOVE
BN3 2PJ
ENGLAND |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARDENS ACCOUNTANTS LLP |
| 2019-11-07 |
delete address THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX ENGLAND BN3 2PJ |
| 2019-11-07 |
insert address UNIT B201.2 THE BISCUIT FACTORY 100 CLEMENTS ROAD LONDON ENGLAND SE16 4DG |
| 2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-07 |
update registered_address |
| 2019-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2019 FROM
THE OLD CASINO 28 FOURTH AVENUE
HOVE
EAST SUSSEX
BN3 2PJ
ENGLAND |
| 2019-10-25 |
update website_status OK => InternalLimits |
| 2019-10-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-25 |
delete ceo Henry Stuart |
| 2019-09-25 |
delete otherexecutives Christopher Lane |
| 2019-09-25 |
insert founder Henry Stuart |
| 2019-09-25 |
delete person Christopher Lane |
| 2019-09-25 |
delete person Hugo Ward |
| 2019-09-25 |
delete person Ross Anderson |
| 2019-09-25 |
delete person William D McMaster |
| 2019-09-25 |
insert service_pages_linkeddomain selfridges.com |
| 2019-09-25 |
update person_description Henry Stuart => Henry Stuart |
| 2019-09-25 |
update person_title Henry Stuart: CEO => Founder |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GEORGE BURLEIGH STUART / 04/09/2019 |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GEORGE BURLEIGH STUART / 04/09/2019 |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GEORGE BURLEIGH STUART / 04/09/2019 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 2019-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY GEORGE BURLEIGH STUART / 04/09/2019 |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GANJOU |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SINCLAIR GANJOU |
| 2019-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANTHONY GANJOU / 31/01/2019 |
| 2019-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY GEORGE BURLEIGH STUART / 31/01/2019 |
| 2019-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY GEORGE BURLEIGH STUART / 31/01/2019 |
| 2019-01-31 |
update statutory_documents CESSATION OF ANTHONY SINCLAIR GANJOU AS A PSC |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GANJOU |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCMASTER |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-09-19 |
update person_description Anrick Bregman => Anrick Bregman |
| 2018-08-17 |
insert otherexecutives Anrick Bregman |
| 2018-08-17 |
insert otherexecutives Jason Glenister |
| 2018-08-17 |
insert person Anrick Bregman |
| 2018-08-17 |
insert person Jason Glenister |
| 2018-05-20 |
update person_description Charlotte Mikkelborg => Charlotte Mikkelborg |
| 2018-03-31 |
delete address Unit B201.2,
The Biscuit Factory,
100 Clements Road,
London, SE16 4DG |
| 2018-03-31 |
delete contact_pages_linkeddomain goo.gl |
| 2018-03-31 |
insert address Unit B201.2,
The Biscuit Factory,
100 Drummond Road,
London, SE16 4DG |
| 2018-03-31 |
insert contact_pages_linkeddomain google.co.uk |
| 2018-03-31 |
update primary_contact Unit B201.2,
The Biscuit Factory,
100 Clements Road,
London, SE16 4DG => Unit B201.2,
The Biscuit Factory,
100 Drummond Road,
London, SE16 4DG |
| 2018-02-11 |
delete address 68 Hanbury Street,
London, E1 5JL |
| 2018-02-11 |
insert address Unit B201.2,
The Biscuit Factory,
100 Clements Road,
London, SE16 4DG |
| 2018-02-11 |
update primary_contact 68 Hanbury Street,
London, E1 5JL => Unit B201.2,
The Biscuit Factory,
100 Clements Road,
London, SE16 4DG |
| 2017-12-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-18 |
insert about_pages_linkeddomain mwdd.io |
| 2017-11-18 |
insert casestudy_pages_linkeddomain mwdd.io |
| 2017-11-18 |
insert contact_pages_linkeddomain mwdd.io |
| 2017-11-18 |
insert index_pages_linkeddomain mwdd.io |
| 2017-11-18 |
insert service_pages_linkeddomain mwdd.io |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-10-30 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-21 |
update website_status InternalLimits => OK |
| 2017-10-21 |
delete casestudy_pages_linkeddomain 12ahead.com |
| 2017-10-21 |
delete casestudy_pages_linkeddomain apple.com |
| 2017-10-21 |
delete casestudy_pages_linkeddomain bimaawards.com |
| 2017-10-21 |
delete casestudy_pages_linkeddomain economist.com |
| 2017-10-21 |
delete casestudy_pages_linkeddomain eepurl.com |
| 2017-10-21 |
delete casestudy_pages_linkeddomain epica-awards.com |
| 2017-10-21 |
delete casestudy_pages_linkeddomain google.com |
| 2017-10-21 |
delete casestudy_pages_linkeddomain mobilemarketingmagazine.com |
| 2017-10-21 |
delete casestudy_pages_linkeddomain nme.com |
| 2017-10-21 |
delete casestudy_pages_linkeddomain rekrei.org |
| 2017-10-21 |
delete casestudy_pages_linkeddomain trendhunter.com |
| 2017-10-21 |
delete casestudy_pages_linkeddomain vrfocus.com |
| 2017-10-21 |
delete service_pages_linkeddomain youtu.be |
| 2017-10-21 |
delete source_ip 213.168.248.23 |
| 2017-10-21 |
insert about_pages_linkeddomain wpengine.com |
| 2017-10-21 |
insert contact_pages_linkeddomain goo.gl |
| 2017-10-21 |
insert source_ip 104.199.0.174 |
| 2017-10-21 |
update person_description Henry Stuart => Henry Stuart |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 2017-07-29 |
update website_status NoTargetPages => InternalLimits |
| 2017-04-29 |
update website_status OK => NoTargetPages |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JAMES BEWICK |
| 2017-02-01 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-07 |
delete person Anna Dolan |
| 2016-12-07 |
insert casestudy_pages_linkeddomain eepurl.com |
| 2016-12-07 |
insert person Arnaud Baernhoft |
| 2016-12-07 |
insert person Laurentiu Fenes |
| 2016-12-07 |
insert person Steven Challoner |
| 2016-12-07 |
update person_title David Robinson: Visual Effects Supervisor => Senior Compositor |
| 2016-12-07 |
update person_title Joe Packman: Studio Assistant => Production Assistant |
| 2016-12-07 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/09/15 |
| 2016-12-05 |
update statutory_documents ADOPT ARTICLES 10/11/2016 |
| 2016-11-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/09/2016 |
| 2016-11-09 |
delete general_emails he..@visualise.com |
| 2016-11-09 |
delete casestudy_pages_linkeddomain kasabian.co.uk |
| 2016-11-09 |
delete email he..@visualise.com |
| 2016-10-11 |
delete casestudy_pages_linkeddomain digiday.com |
| 2016-10-11 |
update person_title David Robinson: Nuke Compsitor => Visual Effects Supervisor |
| 2016-10-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
68 HANBURY STREET
LONDON
E1 5JL
ENGLAND |
| 2016-10-04 |
update statutory_documents 05/09/16 STATEMENT OF CAPITAL GBP 2000 |
| 2016-09-13 |
delete office_emails us..@visualise.com |
| 2016-09-13 |
delete address 230 Park Avenue South, New York, NY 10003 |
| 2016-09-13 |
delete email us..@visualise.com |
| 2016-09-13 |
delete phone +1(347)632 0171 |
| 2016-09-13 |
insert service_pages_linkeddomain youtu.be |
| 2016-07-19 |
insert otherexecutives Christian Burne |
| 2016-07-19 |
insert person Chris Corless |
| 2016-07-19 |
insert person Christian Burne |
| 2016-07-19 |
insert person David Robinson |
| 2016-07-19 |
insert person Joe Packman |
| 2016-07-19 |
insert person Kwokhau Li |
| 2016-07-19 |
insert person Matt Grainger |
| 2016-07-19 |
update person_title Jonathan Curran: VR Production Specialist => Director of Photography |
| 2016-06-05 |
insert casestudy_pages_linkeddomain milkvr.com |
| 2016-06-05 |
insert casestudy_pages_linkeddomain urbanbushbabes.com |
| 2016-05-14 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-20 |
update person_title Charlotte Scott: Head of Business Development => Account Director |
| 2016-03-16 |
update website_status OK => DomainNotFound |
| 2016-03-13 |
delete address SECOND HOME 68 HANBURY STREET SHOREDITCH LONDON E1 5JL |
| 2016-03-13 |
insert address THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX ENGLAND BN3 2PJ |
| 2016-03-13 |
update registered_address |
| 2016-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, SECOND HOME 68 HANBURY STREET, SHOREDITCH, LONDON, E1 5JL |
| 2016-02-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED CARDENS ACCOUNTANTS LLP |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD COOPER |
| 2016-02-17 |
insert office_emails us..@visualise.com |
| 2016-02-17 |
delete person Alaster Armitage-Brain |
| 2016-02-17 |
insert address 230 Park Avenue South, New York, NY 10003 |
| 2016-02-17 |
insert email us..@visualise.com |
| 2016-02-17 |
insert phone +1(347)632 0171 |
| 2016-01-19 |
insert casestudy_pages_linkeddomain lamborghini.com |
| 2016-01-19 |
insert casestudy_pages_linkeddomain salon-auto.ch |
| 2015-12-09 |
delete person Kaya Day |
| 2015-12-09 |
delete person Marco Colombo |
| 2015-12-09 |
delete person Nino Adzibaba |
| 2015-12-09 |
delete person Peter Szita |
| 2015-12-09 |
insert casestudy_pages_linkeddomain audiomotion.com |
| 2015-12-09 |
insert casestudy_pages_linkeddomain creativeoutofhomeawards.com |
| 2015-12-09 |
insert casestudy_pages_linkeddomain epica-awards.com |
| 2015-12-09 |
insert casestudy_pages_linkeddomain lovieawards.eu |
| 2015-12-09 |
insert casestudy_pages_linkeddomain marketingmagazine.co.uk |
| 2015-12-09 |
insert casestudy_pages_linkeddomain theguardian.com |
| 2015-12-09 |
insert casestudy_pages_linkeddomain travolution.co.uk |
| 2015-12-09 |
insert casestudy_pages_linkeddomain vrfocus.com |
| 2015-12-09 |
insert person Anna Dolan |
| 2015-12-09 |
insert person Kathy Boyce |
| 2015-12-09 |
insert person Matthew Shannon |
| 2015-12-09 |
insert person Rafael Lino |
| 2015-12-09 |
insert person Samuel Trudgian |
| 2015-12-09 |
insert person Sophia Georgiou |
| 2015-12-09 |
insert person Tom Hawksley |
| 2015-12-09 |
update person_title Alaster Armitage-Brain: Immersive Production Specialist => Immersive Content Producer |
| 2015-11-09 |
delete address SECOND HOME 68 HANBURY STREET SHOREDITCH LONDON ENGLAND E1 5JL |
| 2015-11-09 |
insert address SECOND HOME 68 HANBURY STREET SHOREDITCH LONDON E1 5JL |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-11-09 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-10-27 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-10-18 |
insert casestudy_pages_linkeddomain avaawards.com |
| 2015-10-18 |
insert casestudy_pages_linkeddomain thedrumcontentawards.com |
| 2015-09-20 |
delete industry_tag VR content production |
| 2015-09-20 |
insert casestudy_pages_linkeddomain bimaawards.com |
| 2015-09-20 |
update founded_year 2006 => null |
| 2015-09-08 |
delete address STANHOPE COTTAGE, MAIN ROAD CURBRIDGE OXON OX29 7NT |
| 2015-09-08 |
insert address SECOND HOME 68 HANBURY STREET SHOREDITCH LONDON ENGLAND E1 5JL |
| 2015-09-08 |
update registered_address |
| 2015-09-01 |
update statutory_documents SUB-DIVISION
20/11/14 |
| 2015-08-23 |
insert website_emails ad..@visualise.com |
| 2015-08-23 |
delete source_ip 195.216.196.212 |
| 2015-08-23 |
insert address Second Home, 68 Hanbury Street, London, E1 5JL |
| 2015-08-23 |
insert address Second Home, 68 Hanbury Street, Shoreditch, London, E1 5JL |
| 2015-08-23 |
insert email ad..@visualise.com |
| 2015-08-23 |
insert email dp..@visualise.com |
| 2015-08-23 |
insert phone 19.8.15 |
| 2015-08-23 |
insert source_ip 213.168.248.23 |
| 2015-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2015 FROM, STANHOPE COTTAGE, MAIN ROAD, CURBRIDGE, OXON, OX29 7NT |
| 2015-07-10 |
update accounts_last_madeup_date 2013-05-31 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-23 |
insert person Alex McMaster |
| 2015-05-23 |
insert person Marco Colombo |
| 2015-03-28 |
delete address Second Home
68 Hanbury Street
London
E1 5JL |
| 2015-03-28 |
delete phone 020 7636 6992 |
| 2015-03-28 |
delete registration_number 020 7636 6992 |
| 2015-03-28 |
insert about_pages_linkeddomain instagram.com |
| 2015-03-28 |
insert index_pages_linkeddomain instagram.com |
| 2015-03-28 |
insert industry_tag Reality production |
| 2015-03-28 |
insert industry_tag VR content production |
| 2015-03-28 |
insert phone +44 (0) 20 7636 6992 |
| 2015-03-28 |
insert service_pages_linkeddomain apple.com |
| 2015-03-28 |
insert service_pages_linkeddomain instagram.com |
| 2015-03-28 |
insert terms_pages_linkeddomain instagram.com |
| 2015-03-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DOUGLAS MCMASTER |
| 2014-11-07 |
delete address 110 New Cavendish Street
London
W1W 6XR |
| 2014-11-07 |
insert address Second Home
68 Hanbury Street
London
E1 5JL |
| 2014-11-07 |
update primary_contact 110 New Cavendish Street
London
W1W 6XR => Second Home
68 Hanbury Street
London
E1 5JL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-11-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-10-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-10-07 |
update statutory_documents SECRETARY APPOINTED MR HOWARD COOPER |
| 2014-10-07 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRY STUART |
| 2014-08-29 |
delete address 78a London Road
London
SE23 3PA |
| 2014-08-29 |
insert alias Visualise Creative Limited |
| 2014-06-07 |
update account_ref_day 31 => 30 |
| 2014-06-07 |
update account_ref_month 5 => 9 |
| 2014-06-07 |
update accounts_next_due_date 2015-02-28 => 2015-06-30 |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SINCLAIR GANJOU |
| 2014-05-12 |
update statutory_documents CURREXT FROM 31/05/2014 TO 30/09/2014 |
| 2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPARROWHAWK |
| 2014-04-19 |
delete address 7a Hanson Street
London
W1W 6TE |
| 2014-04-19 |
delete alias VISUALISE Ltd. |
| 2014-04-19 |
delete phone 020 7631 2021 |
| 2014-04-19 |
delete registration_number 020 7631 2021 |
| 2014-04-19 |
delete source_ip 195.216.197.36 |
| 2014-04-19 |
insert address 110 New Cavendish Street
London
W1W 6XR |
| 2014-04-19 |
insert alias VISUALISE Creative |
| 2014-04-19 |
insert alias VISUALISE Creative Ltd |
| 2014-04-19 |
insert phone 020 7636 6992 |
| 2014-04-19 |
insert registration_number 020 7636 6992 |
| 2014-04-19 |
insert source_ip 195.216.196.212 |
| 2014-04-19 |
update primary_contact 7a Hanson Street
London
W1W 6TE => 110 New Cavendish Street
London
W1W 6XR |
| 2014-02-07 |
insert company_previous_name SPHERICAL IMAGES LIMITED |
| 2014-02-07 |
update name SPHERICAL IMAGES LIMITED => VISUALISE CREATIVE LTD |
| 2014-01-16 |
update statutory_documents COMPANY NAME CHANGED SPHERICAL IMAGES LIMITED
CERTIFICATE ISSUED ON 16/01/14 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-31 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-12-23 |
insert alias VISUALISE Ltd. |
| 2013-11-25 |
update website_status FlippedRobots => OK |
| 2013-11-20 |
update website_status OK => FlippedRobots |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-11-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-10-22 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-07-02 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2012-05-11 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2013-06-08 => 2013-10-03 |
| 2013-01-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GEORGE BURLEIGH STUART / 01/12/2010 |
| 2012-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HENRY GEORGE BURLEIGH STUART / 01/12/2010 |
| 2011-12-20 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents 11/05/11 FULL LIST |
| 2010-11-17 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GEORGE BURLEIGH STUART / 01/10/2009 |
| 2010-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HENRY GEORGE BURLEIGH STUART / 01/10/2009 |
| 2009-10-16 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-24 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HENRY STUART / 01/11/2007 |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-11-16 |
update statutory_documents £ IC 2000/1000
02/08/07
£ SR 1000@1=1000 |
| 2007-11-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |