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Visualisation One (London) Limited

Visualisation One (London) Limited is an active company incorporated on 6 October 2011 with the registered office located in Chester, Cheshire. Visualisation One (London) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07799562
Private limited company
Age
13 years
Incorporated 6 October 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 10 months 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
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • None • Australian • Lives in UK • Born in Jul 1976
Director • Non-Executive Chairman • British • Lives in England • Born in May 1954
Director • English • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Visualisation One Limited
Patrick Corcoran, 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
£2.18M
Increased by £6.71K (0%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 4 (+13%)
Total Assets
£3.95M
Increased by £248.19K (+7%)
Total Liabilities
-£1.7M
Decreased by £89.3K (-5%)
Net Assets
£2.26M
Increased by £337.48K (+18%)
Debt Ratio (%)
43%
Decreased by 5.29% (-11%)
Latest Activity
Tghb3 Limited (PSC) Details Changed
23 Days Ago on 15 Aug 2025
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
Mr Mark Noë Appointed
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
New Charge Registered
10 Months Ago on 23 Oct 2024
Caroline Gillian Donaghue Resigned
10 Months Ago on 17 Oct 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
Change of details for Tghb3 Limited as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
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
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
Confirmation statement made on 6 October 2024 with updates
Submitted on 1 Nov 2024
Registration of charge 077995620001, created on 23 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Caroline Gillian Donaghue as a director on 17 October 2024
Submitted on 22 Oct 2024
Repayment History
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