ABOUT VISUAL ELEMENTS LIMITED
Visual Elements
Visual Elements have been established for almost 20 years with headquarters at Marden in Kent and offices at Tobacco Dock and the Bike Shed in London. In addition the company has over 20,000sq ft of warehousing.
The key members of the Visual Elements team have over a century of combined industry experience and have spent this time delivering award winning experiences across the world, working with a variety of clients and continually emotionally engaging their audiences.
Visual Elements employ a rapidly growing team of over 20 full time staff and offer a fully scalable client service.
Visual Elements are proud to be the in house suppliers at Tobacco Dock in London.
Based on site, Visual Elements has provided cost effective solutions to companies staging events at Tobacco Dock since it’s launch as an events venue in 2012. We have installed rigging, lighting and AV equipment into the major event spaces. This enables events to be staged at short notice with minimal get in periods. More bespoke solutions can be created and delivered to an exceptional standard
Visual Elements has been providing cost effective solutions to companies staging events at The Bike Shed since being appointed as the in house audio visual supplier following it’s launch as an events venue in 2013.
We are very proud to be the lighting design & programming team behind the world famous 'End of the Pier show' in Cromer
With three productions a year to achieve we spend many happy hours plotting the show to timecode to ensure every show is as professional as the cast.
Visual Elements has delivered numerous special electronic projects over the years.
Visual Elements enjoys live events from planning to delivery.
KEY FINANCES
Year
2017
Assets
£1151.38k
▲ £420.37k (57.50 %)
Cash
£186.47k
▲ £170.25k (1,049.29 %)
Liabilities
£66.86k
▼ £-392.04k (-85.43 %)
Net Worth
£1084.52k
▲ £812.41k (298.55 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Croydon
- Company name
- VISUAL ELEMENTS LIMITED
- Company number
- 04186136
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
23 Mar 2001
Age - 24 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.tvelements.com
- Phones
-
01622 832 125
02039 056 418
02038 720 577
- Registered Address
- PENNYFARTHING HOUSE,
560 BRIGHTON ROAD,
SOUTH CROYDON,
SURREY,
CR2 6AW
ECONOMIC ACTIVITIES
- 82990
- Other business support service activities n.e.c.
LAST EVENTS
- 11 Apr 2017
- Confirmation statement made on 23 March 2017 with updates
- 31 Jan 2017
- Total exemption small company accounts made up to 31 March 2016
- 29 Apr 2016
- Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 100
See Also
Last update 2018
VISUAL ELEMENTS LIMITED DIRECTORS
AFC CORPORATE SERVICES LIMITED
Acting
- Appointed
- 03 April 2001
- Role
- Secretary
- Address
- 15 Bolton Street, London, W1Y 8AR
- Name
- AFC CORPORATE SERVICES LIMITED
Benjamin Brett Gibbs
Acting
- Appointed
- 08 April 2014
- Occupation
- Company Director
- Role
- Director
- Age
- 44
- Nationality
- British
- Address
- 10 Beult Meadow, Cage Lane, Smarden, Ashford, Kent, England, TN27 8PZ
- Country Of Residence
- England
- Name
- GIBBS, Benjamin Brett
Amanda Joanne Hill
Acting
- Appointed
- 08 April 2014
- Occupation
- Company Director
- Role
- Director
- Age
- 53
- Nationality
- British
- Address
- Turley Farmhouse, Couchman Green Lane, Staplehurst, Tunbridge, Kent, England, TN12 0RS
- Country Of Residence
- England
- Name
- HILL, Amanda Joanne
Mike Townsend
Acting
PSC
- Appointed
- 03 April 2001
- Occupation
- Director
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- Turley Farmhouse, Couchman Green Lane, Staplehurst, Kent, Uk, TN12 0RS
- Name
- TOWNSEND, Mike
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
L.C.I. SECRETARIES LIMITED
Resigned
- Appointed
- 23 March 2001
- Resigned
- 03 April 2001
- Role
- Nominee Secretary
- Address
- 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
- Name
- L.C.I. SECRETARIES LIMITED
L.C.I. DIRECTORS LIMITED
Resigned
- Appointed
- 23 March 2001
- Resigned
- 03 April 2001
- Role
- Nominee Director
- Address
- 60 Tabernacle Street, London, EC2A 4NB
- Name
- L.C.I. DIRECTORS LIMITED
Elizabeth Ann Townsend
Resigned
- Appointed
- 03 April 2001
- Resigned
- 14 December 2011
- Occupation
- Director
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- Hook Green Cottage, High Halden Road, Biddenden, Kent, United Kingdom, TN26 3HR
- Name
- TOWNSEND, Elizabeth Ann
REVIEWS
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Excellent according to the company’s financial health.
