What Grand Visual Theory say about themselves
“Grand Visual create, produce and deliver world class creative Out of Home campaigns around the globe. The home of all things creative OOH.”
Grand Visual Theory Limited
- Incorporated
- 31 May 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 130 Shaftesbury AvenueLondonW1D 5EU
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2025
British
Born October 1963 (63)
Director · Appointed 1 February 2024
British
Born April 1969 (57)
Officer history (7 former)
25 February 2026
25 February 2026
29 April 2025
1 February 2024
26 October 2023
17 October 2023
21 May 2019
Resigned Morris, Jacqueline Margaret as Secretary
21 May 2019
21 May 2019
21 May 2019
31 May 2005
31 May 2005
31 May 2005
Appointed Morris, Jacqueline Margaret as Secretary
31 May 2005
31 May 2005
31 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08876414
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 22 May 2026 | Change of details for a person with significant control | |||
| 10 March 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Termination of appointment of a director | |||
| 10 November 2025 | Accounts filing |
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