Ltd Facts The UK company register, as filed

Register entry · No. 05326232

INNOVATION VISUAL LTD.

Active Private Limited Company Incorporated 7 Jan 2005

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £222,346.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Jan 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ASH HOUSE SHACKLEFORD ROAD, ELSTEAD, GODALMING, ENGLAND, GU8 6LB

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 73110 Advertising agencies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Nov 2026
    Last made up to
    7 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INNOVATION VISUAL LTD. current
    2. TRIBUTE ENTERPRISE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £144,293 £222,346 21
31 Dec 2024 not published not published £137,151 £191,167 21
31 Dec 2023 (11 months) not published not published £161,035 £183,488 17
31 Jan 2023 not published not published — — —

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy Richard Butler Director 7 Jan 2005 — October 1972 British · England
Joanna Julia Butler Director 23 Jun 2011 — February 1972 British · England
Clotilde Véronique Watson Director 29 Apr 2021 — August 1990 French · England
Peter Ridsdale Hibbard Director 29 Apr 2021 — March 1977 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Panovus Group Limited company · 16487244 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Nov 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INNOVATION VISUAL LTD. still trading?

The register shows INNOVATION VISUAL LTD. as active.

What does INNOVATION VISUAL LTD. do?

It files these industry codes 62020 (Information technology consultancy activities); 73110 (Advertising agencies).

When was INNOVATION VISUAL LTD. set up?

It was incorporated on 7 January 2005.

When are INNOVATION VISUAL LTD.'s accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is INNOVATION VISUAL LTD.'s next confirmation statement due?

By 21 November 2026.

Who runs INNOVATION VISUAL LTD.?

INNOVATION VISUAL LTD. has 4 current directors. They're listed under People on this page.

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  4. 05666440 AMF MEDIA LTD Active Private Limited Company Inc. 5 Jan 2006 62020 · Information technology consultancy activities
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House