VISUAL ELEMENTS LIMITED

VISUAL ELEMENTS LIMITED is an active private limited company, incorporated on 23 March 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Mills Road, Aylesford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. VISUAL ELEMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 13D MILLS ROAD
Address Line 2	QUARRY WOOD INDUSTRIAL ESTATE
Post Town	AYLESFORD
Country	ENGLAND
Postcode	ME20 7NA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	20/04/2017
Last Made Up Date	23/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

VISUAL ELEMENTS LIMITED

Directors

(The company's officers)

MISS AMANDA JOANNE TOWNSEND

(~52 year old British national)

UNIT 13D MILLS ROAD, QUARRY WOOD INDUSTRIAL ESTATE, AYLESFORD, ME20 7NA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/2014

MR MICHAEL JOHN TOWNSEND

(~63 year old British national)

UNIT 13D MILLS ROAD, QUARRY WOOD INDUSTRIAL ESTATE, AYLESFORD, ME20 7NA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/04/2001

Shareholders

(Persons of Significant Control)

Michael John Townsend

(~63 year old British national)

Turley Farmhouse, Couchman Green Lane, Staplehurst, Kent, TN12 0RS, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

HEVER FESTIVAL PRODUCTIONS LTD.

MISS AMANDA JOANNE TOWNSEND

TDAV LIMITED

MISS AMANDA JOANNE TOWNSEND

VISUAL ELEMENTS LONDON LIMITED

MISS AMANDA JOANNE TOWNSEND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)