VA

VISUAL ACTION HOLDINGS

Active

Company number 03054629

Uxbridge, United Kingdom · Incorporated 10 May 1995

1 Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
31 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

NIGHTCROSS LIMITED · 10 May 1995 – 10 August 1995

VISUAL ACTION INTERNATIONAL LIMITED · 10 August 1995 – 8 February 1996

VISUAL ACTION HOLDINGS LIMITED · 8 February 1996 – 12 March 2007

Company overview

VISUAL ACTION HOLDINGS is an active private unlimited company incorporated on 10 May 1995 and registered in England and Wales. It has changed its name 3 times, most recently from VISUAL ACTION HOLDINGS LIMITED on 8 February 1996. Its registered office is at 1 Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Avsc Europe Limited, which holds 75-100% of the shares. The board consists of three directors: ERWIN, Benjamin Eugene (appointed 22 September 2020), DIVKOVIC, Stefica (appointed 4 March 2024) and BANGAR, Surjit Kumar (appointed 24 September 2025). 34 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent medium accounts, made up to 31 December 2024, were filed on 30 September 2025. The latest confirmation statement was made up to 10 May 2026. The next is due by 24 May 2027. Companies House holds 209 filings for this company, most recently a confirmation statement filing on 13 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • AVSC EUROPE LTD (100.0%)
Total shares
5,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5,000 — —
Total 5,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AVSC EUROPE LTD ORDINARY 5,000 100.00% 5,000 100.00%
Total 5,000 100% 5,000 100%

Officers

BS
BANGAR, Surjit Kumar
Director
24 September 2025
DS
DIVKOVIC, Stefica
Director
4 March 2024
EB
ERWIN, Benjamin Eugene
Director
22 September 2020
MD
MCEWAN, Desmond William James
Director · Resigned
1 August 2023
RN
RUDGE, Nicholas Owen
Director · Resigned
13 December 2019
HP
HILL, Patrick Charles
Director · Resigned
1 December 2015
LR
LANE, Renee Janet
Secretary · Resigned
1 December 2015
MJ
MCILWAIN, Joseph Michael
Director · Resigned
11 May 2011
VA
VAFA, Ali
Director · Resigned
18 November 2009
VM
VADGAMA, Mahesh
Director · Resigned
11 February 2009
YI
YATES, Ian Anthony
Director · Resigned
14 June 2005
SP
SUTTON, Peter Howard
Director · Resigned
11 March 2005
ER
ELLIS, Robert Keith
Director · Resigned
28 September 2001
CR
COOK, Russell John
Secretary · Resigned
22 May 2001
MJ
MARKOWITZ, James Whitney
Secretary · Resigned
17 November 2000
DD
DAVIES, Digby John
Director · Resigned
26 May 2000
BR
BURLINSON, Robert F
Director · Resigned
4 April 2000
HM
HAMID, Mohamed Arif
Secretary · Resigned
1 March 1999
JJ
JURELLER, John Michael
Director · Resigned
22 July 1998
DA
DIGNAM, Arthur
Director · Resigned
10 July 1998
VR
VENT, Richard H
Director · Resigned
25 November 1997
IR
INGLEBY, Raymond Simon
Director · Resigned
25 November 1997
PS
PARDEN, Susannah Mary Louise
Secretary · Resigned
5 February 1997
DD
DAVIES, Digby John
Director · Resigned
3 February 1997
GG
GUTHRIE, Garth Michael
Director · Resigned
19 December 1996
HJ
HERRING, John Anthony
Director · Resigned
21 November 1996
DP
DAVIES, Paul Derek
Director · Resigned
18 July 1995
JD
JAMES, David Noel
Director · Resigned
18 July 1995
LM
LAWSON, Michael Shaun
Director · Resigned
18 July 1995
SJ
SMITH, John Brian
Director · Resigned
18 July 1995
FD
FRASER, Donald
Director · Resigned
11 May 1995
ER
ELLIS, Robert Keith
Director · Resigned
11 May 1995
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 May 1995
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
10 May 1995

Persons with significant control

PS
Avsc Europe Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Accounts With Accounts Type Medium
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 March 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Full
Accounts
30 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 January 2022 View
Legacy
Capital
4 January 2022 View
Legacy
Insolvency
4 January 2022 View
Resolution
Resolution
4 January 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Full
Accounts
29 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2020 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2015 View
Appoint Person Director Company With Name Date
Officers
13 December 2015 View
Termination Director Company With Name Termination Date
Officers
13 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Appoint Person Director Company With Name
Officers
10 June 2011 View
Termination Director Company With Name
Officers
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Accounts With Accounts Type Full
Accounts
5 February 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Legacy
Annual Return
29 May 2009 View
Legacy
Officers
28 May 2009 View
Resolution
Resolution
7 January 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
12 June 2007 View
Certificate Re Registration Limited To Unlimited
Change Of Name
15 March 2007 View
Legacy
Reregistration
15 March 2007 View
Legacy
Reregistration
15 March 2007 View
Legacy
Reregistration
15 March 2007 View
Re Registration Memorandum Articles
Incorporation
15 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Accounts
6 October 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Accounts With Accounts Type Full
Accounts
7 January 2004 View
Legacy
Officers
25 October 2003 View
Legacy
Accounts
2 September 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Annual Return
22 May 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Accounts
13 August 2002 View
Legacy
Annual Return
16 May 2002 View
Accounts With Accounts Type Full
Accounts
25 March 2002 View
Legacy
Address
13 November 2001 View
Legacy
Accounts
31 October 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Accounts
30 July 2001 View
Legacy
Accounts
27 July 2001 View
Legacy
Annual Return
12 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Address
11 May 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Accounts
26 February 2001 View
Accounts With Accounts Type Full
Accounts
20 February 2001 View
Legacy
Annual Return
5 December 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Address
16 November 2000 View
Legacy
Accounts
16 November 2000 View
Resolution
Resolution
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Accounts
1 August 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Annual Return
16 August 1999 View
Legacy
Accounts
2 August 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Address
16 April 1999 View
Legacy
Address
16 April 1999 View
Accounts With Accounts Type Full
Accounts
16 November 1998 View
Legacy
Capital
12 November 1998 View
Legacy
Accounts
22 October 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
23 July 1998 View
Legacy
Officers
23 July 1998 View
Legacy
Annual Return
9 June 1998 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 March 1998 View
Re Registration Memorandum Articles
Incorporation
27 March 1998 View
Legacy
Reregistration
27 March 1998 View
Resolution
Resolution
27 March 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Address
21 August 1997 View
Legacy
Annual Return
29 July 1997 View
Legacy
Officers
29 July 1997 View
Accounts With Accounts Type Full Group
Accounts
12 June 1997 View
Legacy
Officers
31 May 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Capital
25 October 1996 View
Resolution
Resolution
5 August 1996 View
Legacy
Capital
26 May 1996 View
Legacy
Annual Return
20 May 1996 View
Statement Of Affairs
Miscellaneous
1 April 1996 View
Legacy
Capital
1 April 1996 View
Legacy
Capital
1 April 1996 View
Legacy
Annual Return
26 March 1996 View
Memorandum Articles
Incorporation
25 March 1996 View
Accounts With Accounts Type Full
Accounts
19 March 1996 View
Legacy
Address
13 March 1996 View
Memorandum Articles
Incorporation
8 March 1996 View
Resolution
Resolution
8 March 1996 View
Resolution
Resolution
8 March 1996 View
Resolution
Resolution
8 March 1996 View
Legacy
Capital
8 March 1996 View
Legacy
Capital
8 March 1996 View
Legacy
Capital
8 March 1996 View
Resolution
Resolution
8 March 1996 View
Resolution
Resolution
8 March 1996 View
Resolution
Resolution
8 March 1996 View
Resolution
Resolution
8 March 1996 View
Legacy
Capital
8 March 1996 View
Legacy
Capital
8 March 1996 View
Legacy
Capital
5 March 1996 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
23 February 1996 View
Re Registration Memorandum Articles
Incorporation
23 February 1996 View
Resolution
Resolution
23 February 1996 View
Accounts Balance Sheet
Accounts
23 February 1996 View
Auditors Report
Auditors
23 February 1996 View
Auditors Statement
Auditors
23 February 1996 View
Legacy
Reregistration
23 February 1996 View
Legacy
Reregistration
23 February 1996 View
Memorandum Articles
Incorporation
20 February 1996 View
Certificate Change Of Name Company
Change Of Name
8 February 1996 View
Legacy
Officers
17 August 1995 View
Certificate Change Of Name Company
Change Of Name
9 August 1995 View
Legacy
Officers
28 July 1995 View
Legacy
Officers
28 July 1995 View
Legacy
Officers
28 July 1995 View
Legacy
Accounts
28 July 1995 View
Legacy
Officers
19 May 1995 View
Legacy
Officers
19 May 1995 View
Legacy
Address
19 May 1995 View
Resolution
Resolution
17 May 1995 View
Incorporation Company
Incorporation
10 May 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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