VISUAL ACTION HOLDINGS

active Company number 03054629

Private Unlimited Company · Incorporated on 10th May 1995

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SIC code: 70100
Registered office: Uxbridge, UB8 2LS
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

VISUAL ACTION HOLDINGS is a private unlimited company company based in Uxbridge. It was incorporated on 10th May 1995 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

8 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Uxbridge (UB) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Surjit Bangar	Director	24th Sep 2025		British	View profile
Stefica Divkovic	Director	4th Mar 2024	This company	German	View profile
Benjamin Erwin	Director	22nd Sep 2020		American	View profile
Avsc Europe Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
CONCISE LIMITED	03487386	30th Dec 1997	active
AVSC EUROPE LIMITED	03450573	15th Oct 1997	active
AVC LIVE LIMITED	01921674	12th Jun 1985	active
VAH SUBCO (2) LIMITED	01861982	8th Nov 1984	dissolved
HAWTHORN THEATRICAL LIMITED	01602315	7th Dec 1981	active

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th May 1995
Company type: Private Unlimited Company
SIC code: 70100
Accounts category: Medium
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th May 1995 Company incorporated
10th May 1995 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
10th May 1995 HALLMARK REGISTRARS LIMITED appointed as Nominee director
11th May 1995 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
11th May 1995 Donald Fraser appointed as Director
11th May 1995 Robert Ellis appointed as Director
11th May 1995 HALLMARK REGISTRARS LIMITED resigned as Nominee director
11th May 1995 Donald Fraser appointed as Secretary
18th Jul 1995 Paul Davies appointed as Director
18th Jul 1995 David James appointed as Director
18th Jul 1995 John Smith appointed as Director
18th Jul 1995 Michael Lawson appointed as Director
21st Nov 1996 John Herring appointed as Director
19th Dec 1996 Garth Guthrie appointed as Director
31st Jan 1997 Donald Fraser resigned as Secretary
3rd Feb 1997 Digby Davies appointed as Director
5th Feb 1997 Donald Fraser resigned as Director
5th Feb 1997 Susannah Parden appointed as Secretary
26th Mar 1997 Paul Davies resigned as Director
25th Nov 1997 Digby Davies resigned as Director
25th Nov 1997 Robert Ellis resigned as Director
25th Nov 1997 Garth Guthrie resigned as Director
25th Nov 1997 John Herring resigned as Director
25th Nov 1997 David James resigned as Director
25th Nov 1997 John Smith resigned as Director
25th Nov 1997 Richard Vent appointed as Director
25th Nov 1997 Raymond Ingleby appointed as Director
25th Nov 1997 Michael Lawson resigned as Director
10th Jul 1998 Richard Vent resigned as Director
10th Jul 1998 Arthur Dignam appointed as Director
15th Jul 1998 Susannah Parden resigned as Secretary
15th Jul 1998 John Jureller appointed as Secretary
22nd Jul 1998 John Jureller appointed as Director
15th Dec 1998 Arthur Dignam resigned as Director
1st Mar 1999 Mohamed Hamid appointed as Secretary
4th Apr 2000 Robert Burlinson appointed as Director
20th Apr 2000 Mohamed Hamid resigned as Secretary
26th May 2000 Robert Burlinson resigned as Director
26th May 2000 Raymond Ingleby resigned as Director
26th May 2000 John Jureller resigned as Director
26th May 2000 Digby Davies appointed as Director
26th May 2000 John Jureller resigned as Secretary
17th Nov 2000 James Markowitz appointed as Secretary
22nd May 2001 James Markowitz resigned as Secretary
22nd May 2001 Russell Cook appointed as Secretary
28th Sep 2001 Robert Ellis appointed as Director
7th Jan 2004 Russell Cook resigned as Secretary
7th Jan 2004 Mahesh Vadgama appointed as Secretary
11th Mar 2005 Robert Ellis resigned as Director
11th Mar 2005 Peter Sutton appointed as Director
14th Jun 2005 Peter Sutton resigned as Director
14th Jun 2005 Ian Yates appointed as Director
14th Jan 2009 Ian Yates resigned as Director
11th Feb 2009 Mahesh Vadgama appointed as Director
18th Nov 2009 Ali Vafa appointed as Director
11th May 2011 Digby Davies resigned as Director
11th May 2011 Joseph McIlwain appointed as Director
1st Dec 2015 Mahesh Vadgama resigned as Director
1st Dec 2015 Patrick Hill appointed as Director
1st Dec 2015 Mahesh Vadgama resigned as Secretary
1st Dec 2015 Renee Lane appointed as Secretary
6th Apr 2016 Avsc Europe Limited appointed as Corporate PSC
1st May 2017 Ali Vafa resigned as Director
13th Dec 2019 Patrick Hill resigned as Director
13th Dec 2019 Nicholas Rudge appointed as Director
22nd Sep 2020 Joseph McIlwain resigned as Director
22nd Sep 2020 Benjamin Erwin appointed as Director
16th Dec 2020 Renee Lane resigned as Secretary
1st Aug 2023 Desmond McEwan appointed as Director
31st Dec 2023 Nicholas Rudge resigned as Director
4th Mar 2024 Stefica Divkovic appointed as Director
30th May 2025 Desmond McEwan resigned as Director
24th Sep 2025 Surjit Bangar appointed as Director
10th May 2026 Confirmation statement made up

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