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Visual Action Holdings

Visual Action Holdings is an active company incorporated on 10 May 1995 with the registered office located in Uxbridge, Greater London. Visual Action Holdings was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03054629
Private unlimited company
Age
30 years
Incorporated 10 May 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
1 Union Business Park
Florence Way
Uxbridge
UB8 2LS
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1980
Director • Chief Executive • American • Lives in United States • Born in Jun 1977
Director • German • Lives in Germany • Born in Feb 1972
AVSC Europe Limited
PSC
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Mutual Companies
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Hawthorn Theatrical Limited
Desmond William James McEwan and Benjamin Eugene Erwin are mutual people.
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AVC Live Limited
Desmond William James McEwan and Benjamin Eugene Erwin are mutual people.
Active
AVSC Europe Limited
Desmond William James McEwan and Benjamin Eugene Erwin are mutual people.
Active
Concise Limited
Desmond William James McEwan and Benjamin Eugene Erwin are mutual people.
Active
Fav Holding (UK) Limited
Benjamin Eugene Erwin is a mutual person.
Dissolved
Encore Event Technologies (UK) Limited
Benjamin Eugene Erwin is a mutual person.
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Encore Global UK Limited
Desmond William James McEwan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£458K
Same as previous period
Total Liabilities
-£456K
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Desmond William James Mcewan Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Ms Stefica Divkovic Appointed
1 Year 6 Months Ago on 4 Mar 2024
Nicholas Owen Rudge Resigned
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Mr Desmond William James Mcewan Appointed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Termination of appointment of Desmond William James Mcewan as a director on 30 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 19 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 15 May 2024
Appointment of Ms Stefica Divkovic as a director on 4 March 2024
Submitted on 15 Mar 2024
Termination of appointment of Nicholas Owen Rudge as a director on 31 December 2023
Submitted on 26 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Appointment of Mr Desmond William James Mcewan as a director on 1 August 2023
Submitted on 10 Aug 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 10 May 2023
Full accounts made up to 31 December 2021
Submitted on 30 Dec 2022
Repayment History
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