Mighty Visage Studios Limited

Proposed for strike-off06907715 Private limited company
Incorporated
18 May 2009 (17 years)
Previously known as
Visage Studios Limited (until 1 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
Emmanuel Andreas Beyer
Accounts type
Total exemption full
Region
Wales
Address
06907715 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 December 2023
Last accounts
31 March 2022
Conf. stmt due
25 February 2024
Last conf. stmt
11 February 2023

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (8 former)
23 March 2023
Resigned Beyer, Emmanuel Andreas as Director
23 September 2019
Resigned Guy, Stuart Mathieson as Director
24 February 2017
Appointed Beyer, Emmanuel Andreas as Director
1 March 2015
Appointed Guy, Stuart Mathieson as Director
1 March 2015
Resigned Kloss, Yvette as Director
18 July 2014
Resigned Guy, Stuart Mathieson as Director
6 June 2014
Appointed Kloss, Yvette as Director
1 May 2013
Resigned Dehouck, Tommy-John Luc Noel as Director
1 May 2013
Appointed Guy, Stuart Mathieson as Director
6 March 2012
Appointed Dehouck, Tommy-John Luc Noel as Director
6 March 2012
Resigned Humphries, Caspar William as Director
23 September 2011
Resigned Beyer, Emmanuel as Director
18 May 2010
Resigned Beyer, Julia as Secretary
18 May 2009
Appointed Beyer, Julia as Secretary
18 May 2009
Appointed Beyer, Emmanuel as Director
18 May 2009
Appointed Humphries, Caspar William as Director

Ownership 1 active

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

Individual · Notified 23 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born January 1977 (49)
Former controllers (1)
23 September 2019
Ceased Stockbridge Sussex Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2022 · total exemption full accounts

Net Assets
£23,458
up £25,174 (1467%)
Cash
£8,923
up £8,923
Employees
6
up 1 (20%)
Debt Ratio
90%
Current Ratio
1.4x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 (£760) (£1,716) £23,458
Balance sheet detail
202220212020
Fixed Assets£12,890£12,639£16,852
Current Assets£229,823
Debtors£220,900£243,039£213,094
Cash£8,923
Creditors (< 1 year)£162,089£140,572£157,906
Creditors (> 1 year)£57,166£116,822£72,800
Net Current Assets£67,734£102,467£55,188
Net Assets£23,458(£1,716)(£760)
Shareholder Funds£23,458(£1,716)(£760)

Filings

Filing history not loaded yet. See it on Companies House

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