Visual Impact (Bristol) Ltd.

Active03877344 Private limited company
Incorporated
10 November 1999 (27 years)
Industry
Television programme production activities (59113)
Directors
Nicholas James Hill
Richard Peter Madeley
Owned by
Richard Peter Madeley
Accounts type
Total exemption full
Region
South West
Address
The Bottle Yard Studios
Workshops 3 & 4 Whitchurch Lane
Whitchurch
Bristol
BS14 0BH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hill, Nicholas James
Director · Appointed 1 November 2023
British
Born January 1968 (58)
Madeley, Richard Peter
Director · Appointed 24 November 2021
British
Born December 1966 (59)
Director · Appointed 1 August 2012
British
Born September 1966 (60)
Officer history (7 former)
19 January 2024
Resigned Jani, Paresh as Secretary
1 November 2023
Appointed Hill, Nicholas James as Director
24 November 2021
Appointed Madeley, Richard Peter as Director
26 March 2015
Resigned Rees, David George as Director
1 August 2012
Appointed Rance, Brian Eric as Director
10 April 2012
Resigned Smart, Samuel John as Director
25 July 2011
Appointed Rees, David George as Director
24 July 2011
Resigned Madeley, Richard Peter as Director
1 November 2010
Appointed Smart, Samuel John as Director
30 July 2010
Resigned Quincey, John as Director
12 November 1999
Resigned Quincey, Neil Jonathan as Secretary
11 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 November 1999
Appointed Jani, Paresh as Secretary
10 November 1999
Appointed Quincey, Neil Jonathan as Secretary
10 November 1999
Appointed Quincey, John as Director
10 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 November 1999
Appointed Madeley, Richard Peter as Director

Ownership 1 active

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

Richard Peter Madeley
Individual · Notified 17 January 2021
Owns 75–100% of shares
British
Born December 1966 (59)
Former controllers (1)
17 January 2021
Ceased Neil Jonathan Quincey — Owns 50–75% of shares

Financials

Net Assets
£879,267
Cash
£115,010
Employees
22
Debt Ratio
34%
Current Ratio
1.5x
Balance sheet detail
2023
Fixed Assets£859,554
Current Assets£482,135
Debtors£367,125
Cash£115,010
Creditors (< 1 year)£311,269
Creditors (> 1 year)£151,153
Net Current Assets£170,866
Net Assets£879,267
Shareholder Funds£879,267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Satisfaction of a charge in full
3 March 2026Total exemption full accounts31 July 2025
13 February 2026Confirmation statement with no updates3 February 2026
12 March 2025Total exemption full accounts31 July 2024
7 February 2025Confirmation statement with no updates3 February 2025
Show all recent filings

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