Parental companies, filial companies, and officers of VISUAL EYES DIGITAL LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Tisch, Alan Gerard
Company Director born in December 1974
Individual (6 offsprings)
Officer
2020-05-01 ~ now
OF - Director → CIF 0
Mr Alan Tisch
Born in December 1974
Individual (6 offsprings)
Person with significant control
2020-05-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Timms, Carl Malcolm
Director born in January 1977
Individual (4 offsprings)
Officer
2023-06-19 ~ now
OF - Director → CIF 0
Mr Carl Malcolm Timms
Born in January 1977
Individual (4 offsprings)
Person with significant control
2023-06-19 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 3

1
Brown, Karis
Company Director born in October 1993
Individual
Officer
2017-07-07 ~ 2017-07-23
OF - Director → CIF 0
Brown, Karis
Individual
Officer
2017-07-07 ~ 2017-07-23
OF - Secretary → CIF 0
Miss Karis Brown
Born in October 1993
Individual
Person with significant control
2017-07-07 ~ 2017-07-23
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Perryman, Adrian
Company Director born in February 1978
Individual (12 offsprings)
Officer
2018-03-02 ~ 2020-05-01
OF - Director → CIF 0
Mr Adrian Perryman
Born in February 1978
Individual (12 offsprings)
Person with significant control
2017-07-07 ~ 2020-05-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Perryman, Alan
Retired born in November 1944
Individual
Officer
2017-07-23 ~ 2018-03-02
OF - Director → CIF 0

Company in focus

VISUAL EYES DIGITAL LIMITED

Standard Industrial Classification

59112 - Video Production Activities

Brief company account

Fixed Assets

2,934 GBP2023-12-31

840 GBP2022-12-31

Current Assets

15,127 GBP2023-12-31

13,155 GBP2022-12-31

Creditors

Amounts falling due within one year

-16,010 GBP2023-12-31

-8,846 GBP2022-12-31

Net Current Assets/Liabilities

35 GBP2023-12-31

4,309 GBP2022-12-31

Total Assets Less Current Liabilities

2,969 GBP2023-12-31

5,149 GBP2022-12-31

Creditors

Amounts falling due after one year

-2,469 GBP2023-12-31

-4,477 GBP2022-12-31

Accrued Liabilities/Deferred Income

-395 GBP2023-12-31

-661 GBP2022-12-31

Net Assets/Liabilities

105 GBP2023-12-31

11 GBP2022-12-31

Equity

105 GBP2023-12-31

11 GBP2022-12-31

Average Number of Employees

22023-01-01 ~ 2023-12-31

12022-08-01 ~ 2022-12-31

VISUAL EYES DIGITAL LIMITED
Info
Registered number 10856323
9 Shibden Grange Drive, Halifax HX3 6XJ
Private Limited Company incorporated on 2017-07-07 (8 years). The company status is Active.
The last date of confirmation statement was made at 2024-04-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.