VISUAL ACTION HOLDINGS

Company summary

Company number: 03054629
Status: ACTIVE
Incorporated / age: 10 May 199531 years
Registered office: 1 Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom
Accounts due: Not available
Confirmation statement due: 24 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 05:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
1 Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom
Nature of business
Activities of head offices
Previous company names
VISUAL ACTION HOLDINGS LIMITED
VISUAL ACTION INTERNATIONAL LIMITED
NIGHTCROSS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANGAR, Surjit Kumar ACTIVE	Director	24 Sep 2025		England	November 1971	1, Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom
DIVKOVIC, Stefica ACTIVE	Director	04 Mar 2024		Germany	February 1972	1, Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom
ERWIN, Benjamin Eugene ACTIVE	Director	22 Sep 2020		United States	June 1977	1, Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom
COOK, Russell John RESIGNED	Secretary	22 May 2001	07 Jan 2004			Flat 3, 9 Surbiton Hill Park, Surbiton, Surrey, KT5 8EF
FRASER, Donald RESIGNED	Secretary	11 May 1995	31 Jan 1997			Beechwood 4 Dower Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL
HAMID, Mohamed Arif RESIGNED	Secretary	01 Mar 1999	20 Apr 2000			11 Mackenzie Road, Birmingham, West Midlands, B11 4EP
JURELLER, John Michael RESIGNED	Secretary	15 Jul 1998	26 May 2000			150 Brite Avenue Scarsdale, Westchester New York, Usa, 10583
LANE, Renee Janet RESIGNED	Secretary	01 Dec 2015	16 Dec 2020			1, Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom
MARKOWITZ, James Whitney RESIGNED	Secretary	17 Nov 2000	22 May 2001			225 Mira Mar Avenue, Long Beach, California, 90803, Usa
PARDEN, Susannah Mary Louise RESIGNED	Secretary	05 Feb 1997	15 Jul 1998			87 Sutton Court, Chiswick, London, W4 3JF
VADGAMA, Mahesh RESIGNED	Secretary	07 Jan 2004	01 Dec 2015			57 Ormesby Way, Kenton, Middlesex, HA3 9SE
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 May 1995	11 May 1995			120 East Road, London, N1 6AA
BURLINSON, Robert F RESIGNED	Director	04 Apr 2000	26 May 2000		November 1939	162 Murray Avenue, Larchmont, New York, 10538, Usa
DAVIES, Digby John RESIGNED	Director	26 May 2000	11 May 2011	United States	June 1958	422 23rd Street, Manhattan Beach, California 90266, Usa
DAVIES, Digby John RESIGNED	Director	03 Feb 1997	25 Nov 1997		June 1958	Top Floor Flat, 45 Montague Road, Richmond, Surrey, TW10 6QJ
DAVIES, Paul Derek RESIGNED	Director	18 Jul 1995	26 Mar 1997		August 1930	Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH
DIGNAM, Arthur RESIGNED	Director	10 Jul 1998	15 Dec 1998		March 1941	2255 Sherman Avenue, North Merrick New York 11566, United States Of America
ELLIS, Robert Keith RESIGNED	Director	28 Sep 2001	11 Mar 2005		September 1951	111 West Ocean Boulevard, Suite 1110, Long Beach, California 90802, Usa
ELLIS, Robert Keith RESIGNED	Director	11 May 1995	25 Nov 1997	England	September 1951	55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ
FRASER, Donald RESIGNED	Director	11 May 1995	05 Feb 1997		February 1942	Beechwood 4 Dower Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL
GUTHRIE, Garth Michael RESIGNED	Director	19 Dec 1996	25 Nov 1997		April 1941	Hyde Heath Farm, Hyde Heath, Amersham, Buckinghamshire, HP6 5RW
HERRING, John Anthony RESIGNED	Director	21 Nov 1996	25 Nov 1997	England	November 1957	Borough Farm, Godalming, Surrey, GU8 5JY
HILL, Patrick Charles RESIGNED	Director	01 Dec 2015	13 Dec 2019	England	December 1961	1, Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom
INGLEBY, Raymond Simon RESIGNED	Director	25 Nov 1997	26 May 2000	United Kingdom	February 1963	Flat 57 Abbey Lodge, Park Road, London, NW8 7RL
JAMES, David Noel RESIGNED	Director	18 Jul 1995	25 Nov 1997		December 1937	Suite 531 Premier House, 10 Greycoat Place, London, SW1P 1SB
JURELLER, John Michael RESIGNED	Director	22 Jul 1998	26 May 2000	Usa	July 1959	150 Brite Avenue Scarsdale, Westchester New York, Usa, 10583
LAWSON, Michael Shaun RESIGNED	Director	18 Jul 1995	25 Nov 1997	England	September 1945	Greathouse Farm Lynwick Street, Rudgwick, Horsham, West Sussex, RH12 3DJ
MCEWAN, Desmond William James RESIGNED	Director	01 Aug 2023	30 May 2025	United Kingdom	August 1980	1, Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom
MCILWAIN, Joseph Michael RESIGNED	Director	11 May 2011	22 Sep 2020	United States	April 1965	1, Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom
RUDGE, Nicholas Owen RESIGNED	Director	13 Dec 2019	31 Dec 2023	United Kingdom	August 1970	1, Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom
SMITH, John Brian RESIGNED	Director	18 Jul 1995	25 Nov 1997		June 1928	Hebden House 2 Eghams Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XN
SUTTON, Peter Howard RESIGNED	Director	11 Mar 2005	14 Jun 2005		June 1953	18 Kings Avenue, Muswell Hill, London, N10 1PB
VADGAMA, Mahesh RESIGNED	Director	11 Feb 2009	01 Dec 2015	England	August 1963	57, Ormesby Way, Harrow, Middlesex, HA3 9SE, United Kingdom
VAFA, Ali RESIGNED	Director	18 Nov 2009	01 May 2017	Usa	July 1966	925, Freeport Parkway, Suite 100, Coppell, Texas, 75019, Usa
VENT, Richard H RESIGNED	Director	25 Nov 1997	10 Jul 1998		August 1941	93 Tahoe Boulevard Suite 802-318, Incline Village, Nevada, 89451, Usa
YATES, Ian Anthony RESIGNED	Director	14 Jun 2005	14 Jan 2009	England	June 1958	27 Saint Leonards Road, Claygate, Surrey, KT10 0EL
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	10 May 1995	11 May 1995			120 East Road, London, N1 6AA

BANGAR, Surjit Kumar ACTIVE
Role: Director
Appointed on: 24 Sep 2025
Country of Residence: England
Date of birth: November 1971
Address: 1, Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom

DIVKOVIC, Stefica ACTIVE
Role: Director
Appointed on: 04 Mar 2024
Country of Residence: Germany
Date of birth: February 1972
Address: 1, Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom

ERWIN, Benjamin Eugene ACTIVE
Role: Director
Appointed on: 22 Sep 2020
Country of Residence: United States
Date of birth: June 1977
Address: 1, Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom

COOK, Russell John RESIGNED
Role: Secretary
Appointed on: 22 May 2001
Resigned on: 07 Jan 2004
Address: Flat 3, 9 Surbiton Hill Park, Surbiton, Surrey, KT5 8EF

FRASER, Donald RESIGNED
Role: Secretary
Appointed on: 11 May 1995
Resigned on: 31 Jan 1997
Address: Beechwood 4 Dower Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL

HAMID, Mohamed Arif RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 20 Apr 2000
Address: 11 Mackenzie Road, Birmingham, West Midlands, B11 4EP

JURELLER, John Michael RESIGNED
Role: Secretary
Appointed on: 15 Jul 1998
Resigned on: 26 May 2000
Address: 150 Brite Avenue Scarsdale, Westchester New York, Usa, 10583

LANE, Renee Janet RESIGNED
Role: Secretary
Appointed on: 01 Dec 2015
Resigned on: 16 Dec 2020
Address: 1, Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom

MARKOWITZ, James Whitney RESIGNED
Role: Secretary
Appointed on: 17 Nov 2000
Resigned on: 22 May 2001
Address: 225 Mira Mar Avenue, Long Beach, California, 90803, Usa

PARDEN, Susannah Mary Louise RESIGNED
Role: Secretary
Appointed on: 05 Feb 1997
Resigned on: 15 Jul 1998
Address: 87 Sutton Court, Chiswick, London, W4 3JF

VADGAMA, Mahesh RESIGNED
Role: Secretary
Appointed on: 07 Jan 2004
Resigned on: 01 Dec 2015
Address: 57 Ormesby Way, Kenton, Middlesex, HA3 9SE

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 May 1995
Resigned on: 11 May 1995
Address: 120 East Road, London, N1 6AA

BURLINSON, Robert F RESIGNED
Role: Director
Appointed on: 04 Apr 2000
Resigned on: 26 May 2000
Date of birth: November 1939
Address: 162 Murray Avenue, Larchmont, New York, 10538, Usa

DAVIES, Digby John RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 11 May 2011
Country of Residence: United States
Date of birth: June 1958
Address: 422 23rd Street, Manhattan Beach, California 90266, Usa

DAVIES, Digby John RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 25 Nov 1997
Date of birth: June 1958
Address: Top Floor Flat, 45 Montague Road, Richmond, Surrey, TW10 6QJ

DAVIES, Paul Derek RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 26 Mar 1997
Date of birth: August 1930
Address: Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH

DIGNAM, Arthur RESIGNED
Role: Director
Appointed on: 10 Jul 1998
Resigned on: 15 Dec 1998
Date of birth: March 1941
Address: 2255 Sherman Avenue, North Merrick New York 11566, United States Of America

ELLIS, Robert Keith RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 11 Mar 2005
Date of birth: September 1951
Address: 111 West Ocean Boulevard, Suite 1110, Long Beach, California 90802, Usa

ELLIS, Robert Keith RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 25 Nov 1997
Country of Residence: England
Date of birth: September 1951
Address: 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ

FRASER, Donald RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 05 Feb 1997
Date of birth: February 1942
Address: Beechwood 4 Dower Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL

GUTHRIE, Garth Michael RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 25 Nov 1997
Date of birth: April 1941
Address: Hyde Heath Farm, Hyde Heath, Amersham, Buckinghamshire, HP6 5RW

HERRING, John Anthony RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 25 Nov 1997
Country of Residence: England
Date of birth: November 1957
Address: Borough Farm, Godalming, Surrey, GU8 5JY

HILL, Patrick Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 13 Dec 2019
Country of Residence: England
Date of birth: December 1961
Address: 1, Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom

INGLEBY, Raymond Simon RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 26 May 2000
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Flat 57 Abbey Lodge, Park Road, London, NW8 7RL

JAMES, David Noel RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 25 Nov 1997
Date of birth: December 1937
Address: Suite 531 Premier House, 10 Greycoat Place, London, SW1P 1SB

JURELLER, John Michael RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 26 May 2000
Country of Residence: Usa
Date of birth: July 1959
Address: 150 Brite Avenue Scarsdale, Westchester New York, Usa, 10583

LAWSON, Michael Shaun RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 25 Nov 1997
Country of Residence: England
Date of birth: September 1945
Address: Greathouse Farm Lynwick Street, Rudgwick, Horsham, West Sussex, RH12 3DJ

MCEWAN, Desmond William James RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: August 1980
Address: 1, Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom

MCILWAIN, Joseph Michael RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 22 Sep 2020
Country of Residence: United States
Date of birth: April 1965
Address: 1, Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom

RUDGE, Nicholas Owen RESIGNED
Role: Director
Appointed on: 13 Dec 2019
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 1, Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom

SMITH, John Brian RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 25 Nov 1997
Date of birth: June 1928
Address: Hebden House 2 Eghams Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XN

SUTTON, Peter Howard RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 14 Jun 2005
Date of birth: June 1953
Address: 18 Kings Avenue, Muswell Hill, London, N10 1PB