UNITED VISUAL ARTISTS LIMITED

Overview

Company Name	UNITED VISUAL ARTISTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04579735
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNITED VISUAL ARTISTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UNITED VISUAL ARTISTS LIMITED located?

Registered Office Address	C/O Factotum Group Llp The Kinetic Centre Theobald Street WD6 4PJ Borehamwood Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of UNITED VISUAL ARTISTS LIMITED?

Previous Company Names
Company Name	From	Until
ACRE 650 LIMITED	Nov 01, 2002	Nov 01, 2002

What are the latest accounts for UNITED VISUAL ARTISTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for UNITED VISUAL ARTISTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for UNITED VISUAL ARTISTS LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2024

Confirmation statement made on Nov 01, 2024 with updates

4 pages

CS01

Sep 24, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

Nov 14, 2023

Confirmation statement made on Nov 01, 2023 with updates

4 pages

CS01

Nov 02, 2023

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Factotum Group Llp the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on Nov 02, 2023

1 pages

AD01

Sep 28, 2023

Total exemption full accounts made up to Dec 31, 2022

9 pages

Dec 08, 2022

Second filing of Confirmation Statement dated Nov 01, 2021

3 pages

RP04CS01

Nov 08, 2022

Confirmation statement made on Nov 01, 2022 with no updates

3 pages

CS01

Sep 30, 2022

Total exemption full accounts made up to Dec 31, 2021

14 pages

Jul 18, 2022

Cessation of Uva Investments Limited as a person with significant control on Apr 30, 2021

1 pages

PSC07

Jul 18, 2022

Change of details for Mr Matthew Eric Clark as a person with significant control on Apr 30, 2021

2 pages

PSC04

Mar 18, 2022

Change of details for Mr Matthew Eric Clark as a person with significant control on Feb 01, 2019

2 pages

PSC04

Mar 18, 2022

Director's details changed for Mr Matthew Eric Clark on Feb 01, 2019

2 pages

CH01

Dec 13, 2021

Total exemption full accounts made up to Dec 31, 2020

14 pages

Nov 02, 2021

Confirmation statement made on Nov 01, 2021 with no updates

4 pages

CS01

Annotations
Date	Annotation
Dec 08, 2022	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/12/2022.

Nov 02, 2021

Director's details changed for Mr Matthew Eric Clark on Nov 05, 2020

2 pages

CH01

Oct 18, 2021

Change of details for Uva Investments Limited as a person with significant control on Dec 18, 2020

2 pages

PSC05

Nov 05, 2020

Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Nov 05, 2020

1 pages

AD01

Nov 05, 2020

Confirmation statement made on Nov 01, 2020 with no updates

3 pages

CS01

Sep 04, 2020

Total exemption full accounts made up to Dec 31, 2019

11 pages

Jun 03, 2020

Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor, 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on Jun 03, 2020

1 pages

AD01

Nov 19, 2019

Confirmation statement made on Nov 01, 2019 with no updates

3 pages

CS01

Apr 05, 2019

Total exemption full accounts made up to Dec 31, 2018

11 pages

Dec 07, 2018

Confirmation statement made on Nov 01, 2018 with updates

5 pages

CS01

Jun 07, 2018

Total exemption full accounts made up to Dec 31, 2017

9 pages

Mar 20, 2018

Notification of Uva Investments Limited as a person with significant control on Feb 20, 2018

4 pages

PSC02

View All Filings

Who are the officers of UNITED VISUAL ARTISTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Matthew Eric The Kinetic Centre Theobald Street WD6 4PJ Borehamwood C/O Factotum Group Llp Hertfordshire England	Jan 13, 2003		Director	The Kinetic Centre Theobald Street WD6 4PJ Borehamwood C/O Factotum Group Llp Hertfordshire England	United Kingdom	British	1974-5	Creative Director	86918990004
BIRD, Christopher Bryan Ruskin Walk Herne Hill SE24 9NA London 73 England	Jan 13, 2003	Feb 20, 2018	Secretary	Ruskin Walk Herne Hill SE24 9NA London 73 England		British		Technical Director	86919100005
LAWSON (LONDON) LIMITED Acre House 11-15 William Road NW1 3ER London	Nov 01, 2002	Jan 13, 2003	Nominee Secretary	Acre House 11-15 William Road NW1 3ER London					900018120001
BIRD, Christopher Bryan Ruskin Walk Herne Hill SE24 9NA London 73 England	Jan 13, 2003	Feb 20, 2018	Director	Ruskin Walk Herne Hill SE24 9NA London 73 England	England	British	1972-1	Technical Director	86919100008
NEHRU, Ashraf 58a Penrose Street SE17 3DW London	Mar 01, 2005	Nov 10, 2017	Director	58a Penrose Street SE17 3DW London	United Kingdom	British	1972-4	Software Director	86441110001
ACRE (CORPORATE DIRECTOR) LIMITED Acre House 11-15 William Road NW1 3ER London	Nov 01, 2002	Jan 13, 2003	Nominee Director	Acre House 11-15 William Road NW1 3ER London					900021510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITED VISUAL ARTISTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Uva Investments Limited

Feb 20, 2018

Great Queen Street

Covent Garden

WC2B 5AH London

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	11201157

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Chris Bryan Bird

Apr 06, 2016

1st Floor, 7-10

Chandos Street

W1G 9DQ London

C/O Shelley Stock Hutter Llp

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Ashraf Nehru

Apr 06, 2016

1st Floor, 7-10

Chandos Street

W1G 9DQ London

C/O Shelley Stock Hutter Llp

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Matthew Eric Clark

Apr 06, 2016

The Kinetic Centre

Theobald Street

WD6 4PJ Borehamwood

C/O Factotum Group Llp

Hertfordshire

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0