opendata.bot
Company number
03495202

VISIONMILL LIMITED

Officer · BOND, Nicola Kim and 4 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
VISIONMILL LIMITED
Company number
03495202
Registered office
Rookhurst Forest Road, Effingham, Leatherhead, Surrey, KT24 5HD
Company type
Private limited company
Incorporated on
20 January 1998
Status
Active
Age
28 years
Previous names
BAV LIMITED (to 29 Apr 2009)
Nature of business (SIC)
59112 — Video production activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
07 Feb 2027
Confirmation statement — last
24 Jan 2026

Officers

2 active · 3 resigned

secretary
Appointed 07/04/2004
Active
director
Appointed 20/01/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Nicola Kim Bond
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 24/01/2025
Nicola Kim Bond
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Jonathan Christopher Bond
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 07/04/2004
director Appointed 20/01/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/01/2025 Person with significant control added Mrs Nicola Kim Bond
23/01/2025 Person with significant control ceased Nicola Kim Bond
06/04/2016 Person with significant control added Jonathan Christopher Bond
06/04/2016 Person with significant control added Nicola Kim Bond
29/04/2009 Registered name changed BAV LIMITED VISIONMILL LIMITED
07/04/2004 Secretary resigned BOND, June Evelyn
07/04/2004 Secretary appointed BOND, Nicola Kim
20/01/1998 Corporate-nominee-director resigned ST JAMES'S DIRECTORS LIMITED
20/01/1998 Corporate-nominee-secretary resigned ST JAMES'S SECRETARIES LIMITED
20/01/1998 Corporate-nominee-director appointed ST JAMES'S DIRECTORS LIMITED
20/01/1998 Corporate-nominee-secretary appointed ST JAMES'S SECRETARIES LIMITED
20/01/1998 Secretary appointed BOND, June Evelyn
20/01/1998 Director appointed BOND, Jonathan Christopher

Financial highlights

No figures could be read from the accounts filed on 07 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VISIONMILL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of VISIONMILL LIMITED?
According to the official registry, the company number of VISIONMILL LIMITED is 03495202.
Where is VISIONMILL LIMITED registered?
The registered office is Rookhurst Forest Road, Effingham, Leatherhead, Surrey, KT24 5HD.
Who runs VISIONMILL LIMITED?
BOND, Nicola Kim is listed among the officers of VISIONMILL LIMITED.
What is the SIC code of VISIONMILL LIMITED?
The nature of business is recorded under SIC code 59112 — Video production activities.
Who controls VISIONMILL LIMITED?
Mrs Nicola Kim Bond is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of VISIONMILL LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About VISIONMILL LIMITED (03495202)

VISIONMILL LIMITED is a private limited company incorporated on 20 January 1998 and registered in the United Kingdom under company number 03495202. Its registered office is at Rookhurst Forest Road, Effingham, Leatherhead, Surrey, KT24 5HD. The recorded nature of business is video production activities (SIC 59112). The company is currently active , with statutory accounts last made up to 31 May 2025. 5 active officers are on record , and the person with significant control is Mrs Nicola Kim Bond. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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