Visualisation One (London) Limited
- Company number
- 07799562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2011
- Nature of business
- specialised design activities
Other professional, scientific and technical activities n.e.c. - Corporate group
- Matcap Ventures LLP (23 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOË, Mark | Director | 22 Jan 2025 | |
| TOGETHER GROUP STUDIOS LIMITED | Corporate-Director | 18 Jul 2024 | |
| TOGETHER GROUP VENTURES & PROJECTS LIMITED | Corporate-Director | 18 Jul 2024 | |
| CORCORAN, Patrick Michael | Director | 19 Dec 2012 | |
| CRIGHTON, John Charles | Director | 19 Dec 2012 | |
| FLYNN, Vincent James | Director | 6 Oct 2011 | |
| DONAGHUE, Caroline Gillian | Director | 1 Apr 2021 | 17 Oct 2024 |
| WOODS, Spencer John | Director | 23 May 2019 | 18 Jul 2024 |
| BERTRAM, Peter Michael | Director | 2 Jul 2018 | 18 Jul 2024 |
| MEHTA, Pinesh | Director | 2 Jul 2018 | 23 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tghb3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2024 | |
| Bgf Investments Lp | Significant Influence Or Control | 2 Jul 2018 | 18 Jul 2024 |
| Vincent James Flynn | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 18 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £2,255,759 | £2,181,817 | 31 |
| 31 Mar 2023 | £1,918,275 | £2,175,110 | 30 |
| 31 Mar 2022 | £998,483 | £1,428,694 | 29 |
| 31 Mar 2021 | £1,050,488 | £2,481,408 | 28 |
| 31 Mar 2020 | £1,630,462 | £1,557,540 | 28 |
| 31 Mar 2019 | £1,270,113 | £884,499 | - |
| 31 Mar 2018 | £1,221,521 | £1,823,000 | - |
| 31 Mar 2017 | £885,387 | £1,526,055 | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
Connections
Owned by
Visualisation One (London) Limited → Tghb3 Limited → Matcap Ventures LLP
Controls
- Visualisation One Limited (03591102)
Directors’ other companies
- CORCORAN, Patrick Michael - Director at Visualisation One Limited
- CORCORAN, Patrick Michael - Director at Fabric-Co Ltd
- CRIGHTON, John Charles - Director at Visualisation One Limited
- FLYNN, Vincent James - Director at Visualisation One Limited
- NOË, Mark - Director at Visualisation One Limited
- TOGETHER GROUP STUDIOS LIMITED - Corporate-Director at NOE And Associates Limited
- TOGETHER GROUP STUDIOS LIMITED - Corporate-Director at Visualisation One Limited
- TOGETHER GROUP VENTURES & PROJECTS LIMITED - Corporate-Director at NOE And Associates Limited
- TOGETHER GROUP VENTURES & PROJECTS LIMITED - Corporate-Director at Visualisation One Limited
Companies at the same address
- Visualisation One Limited (03591102)