ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 7 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 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Grand Visual Theory Limited
Contact
Address
130 Shaftesbury Avenue
London
W1D 5EU
England
Address changed on 22 May 2025 (3 months ago)
Previous address was
Telephone
02032050011
Email
Available in Endole App
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Copley
Director • British • Lives in England • Born in Feb 1972
Sue Frogley
Director • Group Ceo • British • Lives in England • Born in Oct 1963
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
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Grand Visual Holdings Limited
James Copley, Eric Robert Newnham, and 2 more are mutual people.
Active
Qdot Media Ltd
James Copley, Eric Robert Newnham, and 2 more are mutual people.
Active
Talon Outdoor Limited
James Copley, Michael Peter Saunter, and 1 more are mutual people.
Active
Talon Outdoor Holdings Limited
James Copley, Michael Peter Saunter, and 1 more are mutual people.
Active
Evolve Ooh Limited
Eric Robert Newnham, Michael Peter Saunter, and 1 more are mutual people.
Active
Evolve Ooh Global Limited
Eric Robert Newnham, Michael Peter Saunter, and 1 more are mutual people.
Active
One UK Ventures Limited
Eric Robert Newnham, Michael Peter Saunter, and 1 more are mutual people.
Active
Two UK Ventures Limited
Eric Robert Newnham, Michael Peter Saunter, and 1 more are mutual people.
Active
See All Mutual Companies
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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £79K (-100%)
Turnover
Unreported
Decreased by £2.05M (-100%)
Employees
Unreported
Decreased by 16 (-100%)
Total Assets
£278K
Decreased by £4.54M (-94%)
Total Liabilities
-£40K
Decreased by £4.5M (-99%)
Net Assets
£238K
Decreased by £40K (-14%)
Debt Ratio (%)
14%
Decreased by 79.85% (-85%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Registers Moved To Registered Address
3 Months Ago on 22 May 2025
Registered Address Changed
3 Months Ago on 16 May 2025
Ms Sue Frogley Appointed
4 Months Ago on 29 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 21 Jan 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 15 Jan 2025
Compulsory Gazette Notice
7 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 24 Apr 2024
Get Alerts
Get Credit Report
Discover Grand Visual Theory Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Compulsory strike-off action has been discontinued
Submitted on 15 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Nov 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs