Visual Productions Limited

Active03103931 Private limited company
Incorporated
20 September 1995 (31 years)
Industry
Business and domestic software development (62012)
Owned by
Per Ola Jonas Andersson
Accounts type
Total exemption full
Region
South West
Address
5 Post Office Lane
Flax Bourton
Bristol
BS48 3PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Andersson, Clare Siobhan, Dr
Secretary · Appointed 1 July 2007
British
Director · Appointed 20 September 1995
Swedish
Born November 1961
Officer history (4 former)
1 July 2007
Appointed Andersson, Clare Siobhan, Dr as Secretary
1 July 2007
Resigned Andersson, Per Ola Jonas as Secretary
1 July 2007
Resigned Hoghton, Matthew, Dr as Director
20 September 1995
Appointed Andersson, Per Ola Jonas as Director
20 September 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 September 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 September 1995
Appointed London Law Services Limited as Corporate Nominee Director
20 September 1995
Resigned London Law Services Limited as Corporate Nominee Director
20 September 1995
Appointed Andersson, Per Ola Jonas as Secretary
20 September 1995
Appointed Hoghton, Matthew, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 September 2016
Owns 75–100% of shares
Swedish
Born November 1961
Former controllers (1)
28 November 2019
Ceased Per Ola Jonas Andersson — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£6,951
Cash
£12,405

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £14,440 £16,298 £19,582 £14,897 £12,439 £11,310 £6,951
Balance sheet detail
2025202420232022202120202019
Fixed Assets£331£413£516£645£306£382£477
Current Assets£18,635£21,783£25,457£21,801£20,499
Debtors£0£65£600£159£65
Cash£12,405£18,367£18,635£21,718£24,857£21,642£20,434
Creditors (< 1 year)£5,722£7,391£6,614£7,408£6,123£5,813£6,446
Net Current Assets£6,683£10,976£12,021£14,375£19,334£15,988£14,053
Net Assets£6,951£11,310£12,439£14,897£19,582£16,298£14,440
Shareholder Funds£6,951£11,310£12,439£14,897£19,582£16,298£14,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts30 September 2025
18 September 2025Confirmation statement with no updates10 September 2025
5 June 2025Total exemption full accounts30 September 2024
18 September 2024Confirmation statement with updates10 September 2024
14 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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