VISUAL VOODOO LTD - LONDON
| Company Profile | Company Filings |
Overview
VISUAL VOODOO LTD is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
VISUAL VOODOO LTD was incorporated 11 years ago on 27/04/2012 and has the registered number: 08049131. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
VISUAL VOODOO LTD was incorporated 11 years ago on 27/04/2012 and has the registered number: 08049131. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
VISUAL VOODOO LTD - LONDON
This company is listed in the following categories:
91012 - Archives activities
91012 - Archives activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
BK 419 BRICKFIELDS
LONDON
U.K.
E2 8HD
This Company Originates in : United Kingdom
Previous trading names include:
123RF GB LTD (until 23/09/2022)
123RF GB LTD (until 23/09/2022)
123 RF GB LIMITED (until 08/05/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2023 | 20/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILLIP JOHN AHERN | May 1970 | English | Director | 2012-04-27 | CURRENT |
| MR HOCH GHEE SITT | Sep 1972 | Malaysian | Director | 2012-04-27 UNTIL 2021-12-31 | RESIGNED |
| MR GERARD MARCO OONK | Jul 1969 | Dutch | Director | 2012-04-27 UNTIL 2023-11-30 | RESIGNED |
| MS SEE VOON KHOR | Oct 1975 | Malaysian | Director | 2012-04-27 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| See Voon Khor | 2019-04-26 - 2022-01-01 | 10/1975 | Selangor | Significant influence or control |
| Hoch Ghee Sitt | 2019-04-26 - 2022-01-01 | 9/1972 | Selangor | Significant influence or control |
| Picturemedia Ltd | 2019-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Phillip John Ahern | 2016-04-06 - 2019-04-26 | 5/1970 | Hitchen Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gerard Marco Oonk | 2016-04-06 - 2019-04-26 | 7/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 123RF GB Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-25 | 31-12-2021 | £56,524 Cash £1,894 equity |
| 123RF GB Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-12 | 31-12-2020 | £138,591 Cash £28,605 equity |
| 123RF GB Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-19 | 31-12-2019 | £105,349 Cash £1,021 equity |
| 123RF GB Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £99,231 Cash £950 equity |
| 123RF GB Ltd - Accounts to registrar - small 17.2 | 2017-08-25 | 31-12-2016 | £92,732 Cash £20,930 equity |
| 123RF GB Ltd - Abbreviated accounts 16.1 | 2016-06-15 | 31-12-2015 | £46,852 Cash £33,729 equity |
| 123RF GB Ltd - Limited company - abbreviated - 11.6 | 2015-09-30 | 31-12-2014 | £64,548 Cash £52,347 equity |
| 123RF GB Limited - Abbreviated accounts | 2014-09-27 | 31-12-2013 | £154,423 Cash |