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Grand Visual Theory Limited

Grand Visual Theory Limited is an active company incorporated on 31 May 2005 with the registered office located in London, Greater London. Grand Visual Theory Limited was registered 20 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
05467401
Private limited company
Age
20 years
Incorporated 31 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (7 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
130 Shaftesbury Avenue
London
W1D 5EU
England
Address changed on 22 May 2025 (6 months ago)
Previous address was
Telephone
02032050011
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sue Frogley
Director • Group Ceo • British • Lives in England • Born in Oct 1963
James Copley
Director • British • Lives in England • Born in Feb 1972
Michael Peter Saunter
Director • British • Lives in UK • Born in Apr 1969
Eric Robert Newnham
Director • British • Lives in UK • Born in Aug 1959
Grand Visual Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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James Copley, Sue Frogley, and 2 more are mutual people.
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James Copley, Sue Frogley, and 2 more are mutual people.
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Talon Outdoor Limited
James Copley, Sue Frogley, and 1 more are mutual people.
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Talon Outdoor Holdings Limited
James Copley, Sue Frogley, and 1 more are mutual people.
Active
Evolve Ooh Limited
Sue Frogley, Eric Robert Newnham, and 1 more are mutual people.
Active
Evolve Ooh Global Limited
Sue Frogley, Eric Robert Newnham, and 1 more are mutual people.
Active
One UK Ventures Limited
Sue Frogley, Eric Robert Newnham, and 1 more are mutual people.
Active
Two UK Ventures Limited
Sue Frogley, Eric Robert Newnham, and 1 more are mutual people.
Active
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Brands
Grand Visual
Grand Visual is a production agency that specializes in creating and delivering out-of-home (OOH) campaigns globally.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£278K
Same as previous period
Total Liabilities
-£40K
Same as previous period
Net Assets
£238K
Same as previous period
Debt Ratio (%)
14%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 10 Nov 2025
Confirmation Submitted
6 Months Ago on 22 May 2025
Registers Moved To Registered Address
6 Months Ago on 22 May 2025
Registered Address Changed
6 Months Ago on 16 May 2025
Ms Sue Frogley Appointed
7 Months Ago on 29 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 21 Jan 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 15 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 18 Jun 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 22 May 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Register(s) moved to registered office address 130 Shaftesbury Avenue London W1D 5EU
Submitted on 22 May 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 22 May 2025
Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU England to 130 Shaftesbury Avenue London W1D 5EU on 16 May 2025
Submitted on 16 May 2025
Appointment of Ms Sue Frogley as a director on 29 April 2025
Submitted on 12 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Jan 2025
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Repayment History
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