| Company Name | Visionmix Productions Limited |
|---|---|
| Directors | David Robert Redevers Burnham and Josanne Burnham |
| Company Status | Active |
| Company Number | 07908635 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2012(12 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr David Robert Redevers Burnham |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ringwood Crescent Sothall Sheffield South Yorkshire S20 2DT |
| Director Name | Josanne Burnham |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2023(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | Studio 2 1 Hartley Street Sheffield South Yorkshire S2 3AQ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Contact
| Telephone | 0114 2501007 |
|---|---|
| Telephone region | Sheffield |
Location
| Registered Address | Studio 2 1 Hartley Street Sheffield South Yorkshire S2 3AQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Gleadless Valley |
| Built Up Area | Sheffield |
Shareholders
| 100 at £1 | David Burnham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,521 |
| Cash | £16,543 |
| Current Liabilities | £66,136 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months from now) |
Filing History
| 13 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
|---|---|
| 5 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 13 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 19 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 5 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 13 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 13 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 8 October 2013 | Director's details changed for David Robert Redevers Burnham on 2 September 2013 (3 pages) |
| 8 October 2013 | Director's details changed for David Robert Redevers Burnham on 2 September 2013 (3 pages) |
| 8 October 2013 | Registered office address changed from 9 Netherthorpe Place Sheffield S3 7EU United Kingdom on 8 October 2013 (2 pages) |
| 8 October 2013 | Registered office address changed from 9 Netherthorpe Place Sheffield S3 7EU United Kingdom on 8 October 2013 (2 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
| 15 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 20 August 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages) |
| 20 August 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages) |
| 16 February 2012 | Appointment of David Robert Redevers Burnham as a director (3 pages) |
| 16 February 2012 | Appointment of David Robert Redevers Burnham as a director (3 pages) |
| 17 January 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 17 January 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 17 January 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 17 January 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 13 January 2012 | Incorporation
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| 13 January 2012 | Incorporation
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| 13 January 2012 | Incorporation
|