Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Visual Action Holdings
- Incorporated
- 10 May 1995 (31 years)
- Industry
- Activities of head offices (70100)
- Directors
- Stefica Divkovic
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 1 Union Business ParkFlorence WayUxbridgeUB8 2LS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2025
British
Born November 1971
Divkovic, Stefica
Director · Appointed 4 March 2024
German
Born February 1972 (54)
Director · Appointed 22 September 2020
American
Born June 1977 (49)
Officer history (34 former)
24 September 2025
30 May 2025
4 March 2024
Appointed Divkovic, Stefica as Director
31 December 2023
1 August 2023
16 December 2020
Resigned Lane, Renee Janet as Secretary
22 September 2020
22 September 2020
13 December 2019
13 December 2019
1 May 2017
1 December 2015
1 December 2015
Appointed Lane, Renee Janet as Secretary
1 December 2015
1 December 2015
11 May 2011
11 May 2011
18 November 2009
11 February 2009
14 January 2009
14 June 2005
14 June 2005
11 March 2005
11 March 2005
7 January 2004
7 January 2004
28 September 2001
22 May 2001
22 May 2001
17 November 2000
26 May 2000
26 May 2000
26 May 2000
26 May 2000
26 May 2000
20 April 2000
4 April 2000
1 March 1999
15 December 1998
22 July 1998
15 July 1998
15 July 1998
10 July 1998
10 July 1998
25 November 1997
25 November 1997
25 November 1997
25 November 1997
25 November 1997
25 November 1997
25 November 1997
25 November 1997
25 November 1997
26 March 1997
5 February 1997
5 February 1997
3 February 1997
31 January 1997
19 December 1996
21 November 1996
18 July 1995
18 July 1995
18 July 1995
18 July 1995
11 May 1995
11 May 1995
11 May 1995
11 May 1995
11 May 1995
10 May 1995
10 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03450573
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Avc Live Limited Has significant influence or control
Hawthorn Theatrical Limited Owns 75–100% of shares
Visual Action Holdings This company Owns 75–100% of shares
Audio Visual Services Corporation Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Turnover
- £0
- Profit Before Tax
- £0
- Employees
- 3000
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £2,000,000 | |||
| Debtors | £458,000 | £458,000 | £458,000 | £39,507,000 | £39,507,000 |
| Creditors (< 1 year) | £456,000 | £456,000 | £456,000 | £2,829,000 | £2,829,000 |
| Net Current Assets | £2,000 | £2,000 | £2,000 | £36,678,000 | £36,678,000 |
| Shareholder Funds | £2,000 | £2,000 | £2,000 | £36,678,000 | £38,678,000 |
| Turnover | £0 | £0 | £0 | £0 | £0 |
| Operating Profit | £0 | £0 | £0 | ||
| Profit Before Tax | £0 | £0 | £2,374,000 | (£2,000,000) | £0 |
| Tax | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | £0 | £0 | £2,374,000 | (£2,000,000) | £0 |
Filings 210
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 30 September 2025 | Accounts for a medium company | 31 December 2024 | ||
| 24 September 2025 | Appointment of a director | |||
| 2 June 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
Shropshire
Chesterfield
Dereham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →