Visual Concepts (UK) Ltd

Active03387550 Private limited company
Incorporated
17 June 1997 (29 years)
Industry
Video production activities (59112)
Motion picture, video and television programme post-production activities (59120)
Directors
Kristian Havard
Martin Julian Talbot
Owned by
Martin Julian Talbot
Kristian Havard
Accounts type
Micro entity
Region
North West
Address
Goodyear Business Park
New Street
Mawdesley
Ormskirk
L40 2QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Talbot, Martin Julian
Secretary · Appointed 4 July 2007
British
Havard, Kristian
Director · Appointed 18 March 1999
British
Born November 1969
Talbot, Martin Julian
Director · Appointed 17 June 1997
British
Born July 1965 (61)
Officer history (4 former)
4 July 2007
Appointed Talbot, Martin Julian as Secretary
4 July 2007
Resigned Cookson, Michael as Secretary
4 July 2007
Resigned Cookson, Michael as Director
18 March 1999
Appointed Havard, Kristian as Director
17 June 1997
Appointed Talbot, Martin Julian as Director
17 June 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 June 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 June 1997
Appointed Company Directors Limited as Corporate Nominee Director
17 June 1997
Resigned Company Directors Limited as Corporate Nominee Director
17 June 1997
Appointed Cookson, Michael as Secretary
17 June 1997
Appointed Cookson, Michael as Director

Ownership 2 active

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

Martin Julian Talbot
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born July 1965 (61)
Kristian Havard
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born November 1969

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£33,292
Employees
2
Debt Ratio
45%
Current Ratio
2.0x

Trend

Net Assets
£0 £20k £40k £60k 2021 2022 2023 2024 2025 £44,787 £42,490 £34,569 £34,856 £33,292
Balance sheet detail
20252024202320222021
Fixed Assets£11,257£12,142£10,852£9,458£5,581
Current Assets£49,029£60,040£85,969£102,924£107,754
Creditors (< 1 year)£24,855£35,206£62,252£69,892£38,548
Creditors (> 1 year)£2,139£2,120£30,000
Net Current Assets£24,174£24,834£23,717£33,032£69,206
Net Assets£33,292£34,856£34,569£42,490£44,787
Shareholder Funds£33,292£34,856£34,569£42,490£44,787

Filings

Filing history not loaded yet. See it on Companies House

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