THE VISUAL BIBLE LTD.

Profile THE VISUAL BIBLE LTD.

Actual on 01.12.2020
Company name
THE VISUAL BIBLE LTD.
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Company number
03238986
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 August 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 16 August 2021 due by Monday, 30 August 2021

Last statement dated Sunday, 16 August 2020

Nature of business (SIC)
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
70210 - Public relations and communications activities
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Registered office address
28 FIR TREE CLOSE, BEDFORDSHIRE, FLITWICK, MK45 1NZ
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PSC and Officers THE VISUAL BIBLE LTD.

Officers

(as of 19.09.2020)

MEADON, Darius
Status: Active
Appointed on: Monday, 09 September 2019
Correspondence address: Nutford Place, England, London, W1H 5ZB, 33a Cumberland Mansions
Role: Secretary
MEADON, Darius
Status: Active
Appointed on: Monday, 12 January 2015
Correspondence address: Nutford Place, England, London, W1H 5ZB, 33a Cumberland Mansions
Nationality: South African
Date of birth: September 1985
Role: Director
Occupation: Head Of Marketing
Country of residence: England
MEADON, Leon
Status: Active
Appointed on: Monday, 12 January 2015
Correspondence address: Crown Street, Vierlanden, Durbanville, South Africa, Cape Town, 59
Nationality: South African
Date of birth: October 1954
Role: Director
Occupation: Business Owner
Country of residence: South Africa
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 16 August 1996
Resigned on: Friday, 16 August 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
ROBERTSON, Charles Kenneth
Status: Not active
Appointed on: Tuesday, 31 July 2001
Resigned on: Monday, 09 September 2019
Correspondence address: PO BOX 3163, South Africa, 7536, Tiger Valley
Nationality: South African
Role: Secretary
Occupation: Director Of Companies
ROBERTSON, Charles Kenneth
Status: Not active
Appointed on: Monday, 02 September 1996
Resigned on: Monday, 09 September 2019
Correspondence address: PO BOX 3163, South Africa, 7536, Tiger Valley
Nationality: South African
Date of birth: September 1947
Role: Director
Occupation: Director Of Companies
Country of residence: South Africa
DAVIS, John Bromley
Status: Not active
Appointed on: Friday, 16 August 1996
Resigned on: Monday, 17 April 2000
Correspondence address: 21 Layters Avenue, Buckinghamshire, Gerrards Cross, SL9 9HP
Role: Secretary
DAVIS, Robert Bromley
Status: Not active
Appointed on: Friday, 16 August 1996
Resigned on: Monday, 17 April 2000
Correspondence address: Uphill Cottage, Spinfield Lane, Buckinghamshire, Marlow, SL7 2LB
Nationality: English
Date of birth: November 1949
Role: Director
Occupation: Consultant
Country of residence: England
BURHOU LIMITED
Status: Not active
Appointed on: Friday, 05 May 2000
Resigned on: Thursday, 08 July 2004
Correspondence address: Suite 2 North Town Mills, Rue Du Pre St Peter Port, Channel Islands, Guernsey, GY1 1LT
Role: Corporate Director
HALCO SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 05 May 2000
Resigned on: Tuesday, 13 February 2001
Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
Role: Corporate Secretary
SCOFIELD AND CO
Status: Not active
Appointed on: Tuesday, 13 February 2001
Resigned on: Tuesday, 31 July 2001
Correspondence address: Unit 3 Newhouse Business Centre, Old Crawley Road, West Sussex, Horsham, RH12 4RU
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Darius Meadon
Status: Active
Notified on: Friday, 13 September 2019
Correspondence address: England, London, 25
Nationality: South African
Date of birth: September 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Darius Meadon
Status: Active
Notified on: Friday, 13 September 2019
Correspondence address: England, London, 33a Cumberland Mansions
Nationality: South African
Date of birth: September 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Leon Meadon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Africa, Cape Town, 59
Nationality: South African
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: South Africa
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control