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Visualisation One Limited

Visualisation One Limited is an active company incorporated on 1 July 1998 with the registered office located in Chester, Cheshire. Visualisation One Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03591102
Private limited company
Age
27 years
Incorporated 1 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
St. John's School
Vicar's Lane
Chester
CH1 1QX
England
Same address for the past 9 years
Telephone
01244320755
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Computer Services • English • Lives in England • Born in Oct 1968
Director • Creative Director • Australian • Lives in UK • Born in Jul 1976
Director • Creative Director • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Visualisation One (London) Limited
Vincent James Flynn, John Crighton, and 4 more are mutual people.
Active
The Future Laboratory Limited
Together Group Studios Limited and Together Group Ventures & Projects Limited are mutual people.
Active
Northsix Europe Limited
Together Group Studios Limited and Together Group Ventures & Projects Limited are mutual people.
Active
Obo London Limited
Together Group Studios Limited and Together Group Ventures & Projects Limited are mutual people.
Active
Seven Dials Communications Holdings Limited
Together Group Studios Limited and Together Group Ventures & Projects Limited are mutual people.
Active
Seven Dials City Limited
Together Group Studios Limited and Together Group Ventures & Projects Limited are mutual people.
Active
Folk Commerce Limited
Together Group Studios Limited and Together Group Ventures & Projects Limited are mutual people.
Active
Obo Topco Limited
Together Group Studios Limited and Together Group Ventures & Projects Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Decreased by £14.1K (-100%)
Total Liabilities
-£68.03K
Decreased by £16.6K (-20%)
Net Assets
-£68.03K
Increased by £2.5K (-4%)
Debt Ratio (%)
Unreported
Latest Activity
Together Group Studios Limited Details Changed
23 Days Ago on 15 Aug 2025
Together Group Ventures & Projects Limited Details Changed
23 Days Ago on 15 Aug 2025
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Mr Mark Noë Appointed
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
New Charge Registered
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Together Group Ventures & Projects Limited Appointed
1 Year 1 Month Ago on 18 Jul 2024
Mr John Crighton Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Vincent James Flynn Details Changed
5 Years Ago on 1 Dec 2019
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Documents
Director's details changed for Together Group Ventures & Projects Limited on 15 August 2025
Submitted on 15 Aug 2025
Director's details changed for Together Group Studios Limited on 15 August 2025
Submitted on 15 Aug 2025
Director's details changed for Vincent James Flynn on 1 December 2019
Submitted on 29 Jul 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 29 Jul 2025
Director's details changed for Mr John Crighton on 1 October 2023
Submitted on 25 Jul 2025
Appointment of Mr Mark Noë as a director on 22 January 2025
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Registration of charge 035911020002, created on 23 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Aug 2024
Memorandum and Articles of Association
Submitted on 30 Jul 2024
Repayment History
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