VISUAL VOODOO LTD
BK 419 BRICKFIELDS, 37 CREMER STREET, LONDON E2 8HD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08049131
- Last Updated: 01 Mar 2024
Company Profile
VISUAL VOODOO LTD was incorporated on Friday, April 27, 2012 as a Private Limited Company with registered address in LONDON. VISUAL VOODOO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Archives activities. This Private Limited Company has been operating for 12 years 4 months and 22 days.
| Name | VISUAL VOODOO LTD |
|---|---|
| Company number | 08049131 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BK 419 BRICKFIELDS 37 CREMER STREET LONDON E2 8HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hoch Ghee Sitt Nationality: Malaysian |
Dates: Friday, April 26, 2019 - Saturday, January 1, 2022
significant influence or control
|
| See Voon Khor Nationality: Malaysian |
Dates: Friday, April 26, 2019 - Saturday, January 1, 2022
significant influence or control
|
| Picturemedia Ltd Fournier Street, E1 6QE |
Dates: Friday, April 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Phillip John Ahern Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gerard Marco Oonk Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Friday, April 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against VISUAL VOODOO LTD.
Previous Names
| Name | Change Date |
|---|---|
| VISUAL VOODOO LTD | 27 Apr 2012 |
| 123 RF GB LIMITED | 08 May 2012 |
| 123RF GB LTD | 23 Sep 2022 |