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Nvisible Productions Limited

Nvisible Productions Limited is an active company incorporated on 13 November 2023 with the registered office located in London, City of London. Nvisible Productions Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15277937
Private limited company
Age
1 year 10 months
Incorporated 13 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 13 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Entertainments Promoter • British • Lives in England • Born in Mar 1946
Director • PSC • Production Design Director • British • Lives in UK • Born in Apr 1965
Director • Production Director • British • Lives in England • Born in Mar 1966
Mr James Spencer Baggott
PSC • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Art Of Wonder Ltd
James Spencer Baggott is a mutual person.
Active
The Nvisible Agency Limited
James Spencer Baggott is a mutual person.
Liquidation
This Is Wunder Ltd
James Spencer Baggott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£178.03K
Turnover
Unreported
Employees
4
Total Assets
£309.62K
Total Liabilities
-£259.91K
Net Assets
£49.71K
Debt Ratio (%)
84%
Latest Activity
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Accounting Period Extended
10 Months Ago on 11 Nov 2024
Timothy Paul Dunn (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Harvey Anthony Goldsmith (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
James Spencer Baggott (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Luke James Carr Resigned
1 Year 7 Months Ago on 1 Feb 2024
Mr Timothy Paul Dunn Details Changed
1 Year 10 Months Ago on 13 Nov 2023
Incorporated
1 Year 10 Months Ago on 13 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 12 Nov 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 11 Nov 2024
Notification of Timothy Paul Dunn as a person with significant control on 1 February 2024
Submitted on 5 Sep 2024
Withdrawal of a person with significant control statement on 5 September 2024
Submitted on 5 Sep 2024
Notification of James Spencer Baggott as a person with significant control on 1 February 2024
Submitted on 5 Sep 2024
Notification of Harvey Anthony Goldsmith as a person with significant control on 1 February 2024
Submitted on 5 Sep 2024
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 21 Feb 2024
Termination of appointment of Luke James Carr as a director on 1 February 2024
Submitted on 21 Feb 2024
Director's details changed for Mr Timothy Paul Dunn on 13 November 2023
Submitted on 14 Nov 2023
Repayment History
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