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VISION VIDEO LIMITED - 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
Company Information
- Company registration number
- 01215334
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Central St. Giles
- St. Giles High Street
- London
- WC2H 8NU 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU UK
Management
- Managing Directors
- CUNNINGHAM, Joseph Edward
- DODGE, James William
- FOSTER, Ian David
- LAITHWAITE, Melanie Jane
- Company secretaries
- MANSFIELD, Alison
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-06-09
- Dissolved on
- 2018-02-06
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Nbcuniversal International Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MCEG VIRGIN VISION LIMITED
- Filing of Accounts
- Due Date: 2015-03-31
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2012-12-20
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VISION VIDEO LIMITED Company Description
- VISION VIDEO LIMITED is a ltd registered in United Kingdom with the Company reg no 01215334. Its current trading status is "closed". It was registered 1975-06-09. It was previously called MCEG VIRGIN VISION LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at 1 Central St. Giles .
Get VISION VIDEO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vision Video Limited - 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-02-06) - GAZ2(A)
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-03) - CS01
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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gazette-notice-voluntary (2017-11-21) - GAZ1(A)
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dissolution-application-strike-off-company (2017-11-14) - DS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-10) - AA
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-full (2015-05-28) - AA
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change-account-reference-date-company-current-extended (2015-05-19) - AA01
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mortgage-satisfy-charge-full (2015-03-19) - MR04
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-04) - CH01
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change-account-reference-date-company-current-extended (2014-02-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-full (2013-09-11) - AA
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appoint-person-director-company-with-name (2013-05-09) - AP01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-01-16) - AUD
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auditors-resignation-company (2012-01-18) - AUD
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miscellaneous (2012-01-18) - MISC
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change-registered-office-address-company-with-date-old-address (2012-05-22) - AD01
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accounts-with-accounts-type-full (2012-08-09) - AA
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termination-director-company-with-name (2012-11-23) - TM01
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capital-statement-capital-company-with-date-currency-figure (2012-12-31) - SH19
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change-person-secretary-company-with-change-date (2012-12-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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resolution (2012-12-31) - RESOLUTIONS
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legacy (2012-12-31) - CAP-SS
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legacy (2012-12-31) - SH20
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appoint-person-director-company-with-name (2012-11-23) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-full (2011-04-19) - AA
keyboard_arrow_right 2010
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resolution (2010-11-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-11-29) - SH19
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accounts-with-accounts-type-full (2010-04-07) - AA
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legacy (2010-11-29) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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legacy (2010-11-29) - CAP-SS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-full (2009-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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legacy (2009-02-19) - 288a
keyboard_arrow_right 2008
-
legacy (2008-12-22) - 363a
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legacy (2008-08-15) - 288b
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-01-10) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-07) - AA
-
legacy (2007-01-03) - 363a
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legacy (2007-05-08) - 288b
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legacy (2007-05-08) - 288a
-
legacy (2007-06-19) - 288b
-
legacy (2007-10-02) - 288a
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accounts-with-accounts-type-full (2007-12-22) - AA
-
legacy (2007-12-27) - 363a
-
legacy (2007-06-19) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-20) - 288b
-
legacy (2006-02-06) - 288a
-
legacy (2006-02-06) - 288b
-
legacy (2006-07-13) - 288c
-
legacy (2006-11-07) - 288b
-
legacy (2006-11-07) - 288a
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accounts-with-accounts-type-full (2006-06-01) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-19) - 363s
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accounts-with-accounts-type-full (2005-06-07) - AA
-
resolution (2005-06-22) - RESOLUTIONS
-
legacy (2005-07-11) - 288b
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auditors-resignation-company (2005-09-06) - AUD
-
legacy (2005-07-11) - 288a
-
legacy (2005-11-02) - 403a
-
legacy (2005-12-28) - 363a
-
legacy (2005-12-22) - 288b
-
legacy (2005-10-13) - 244
-
legacy (2005-12-21) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-15) - AA
-
legacy (2004-05-10) - 287
-
legacy (2004-05-27) - 288a
-
legacy (2004-06-11) - 288b
-
legacy (2004-01-06) - 363a
-
legacy (2004-11-18) - 288b
-
legacy (2004-11-18) - 288a
-
legacy (2004-12-06) - 225
-
legacy (2004-10-27) - 244
keyboard_arrow_right 2003
-
legacy (2003-10-13) - 244
-
legacy (2003-06-05) - 288b
-
legacy (2003-06-05) - 288a
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accounts-with-accounts-type-full (2003-05-04) - AA
-
legacy (2003-01-07) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-04) - 363a
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accounts-with-accounts-type-full (2002-06-05) - AA
-
legacy (2002-10-24) - 244
-
legacy (2002-07-01) - 353
keyboard_arrow_right 2001
-
legacy (2001-09-20) - 244
-
legacy (2001-06-06) - 288b
-
legacy (2001-03-21) - 288b
-
legacy (2001-03-21) - 288a
-
legacy (2001-03-19) - 288c
-
legacy (2001-02-19) - 225
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accounts-with-accounts-type-full (2001-02-05) - AA
-
legacy (2001-01-02) - 363a
keyboard_arrow_right 2000
-
legacy (2000-01-10) - 363a
-
legacy (2000-01-27) - 403a
-
legacy (2000-02-16) - 288b
-
legacy (2000-02-11) - 288c
-
legacy (2000-04-14) - 244
-
legacy (2000-05-24) - 353
-
legacy (2000-02-16) - 288a
keyboard_arrow_right 1999
-
legacy (1999-12-09) - 395
-
legacy (1999-12-10) - 395
-
legacy (1999-01-08) - 363a
-
legacy (1999-01-29) - 225
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auditors-resignation-company (1999-02-16) - AUD
-
legacy (1999-05-02) - 288b
-
legacy (1999-05-05) - 288a
-
legacy (1999-06-03) - 395
-
accounts-with-accounts-type-full (1999-01-22) - AA
-
legacy (1999-07-06) - 288a
-
legacy (1999-09-02) - 288b
-
legacy (1999-12-03) - 403b
-
legacy (1999-06-14) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-13) - 363a
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resolution (1998-04-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-07-14) - AA
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auditors-resignation-company (1998-07-22) - AUD
-
legacy (1998-09-08) - 288b
-
legacy (1998-09-08) - 288a
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accounts-with-accounts-type-full (1998-08-03) - AA
-
legacy (1998-10-26) - 244
keyboard_arrow_right 1997
-
legacy (1997-10-27) - 244
-
legacy (1997-05-21) - 288b
-
legacy (1997-04-15) - 288a
-
legacy (1997-01-10) - 363a
keyboard_arrow_right 1996
-
legacy (1996-12-17) - 288c
-
legacy (1996-10-30) - 244
-
legacy (1996-04-14) - 288
-
legacy (1996-02-08) - 288
-
legacy (1996-01-10) - 363a
-
legacy (1996-09-20) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-02) - AA
-
legacy (1995-06-07) - 288
-
legacy (1995-01-10) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-17) - 363x
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accounts-with-accounts-type-full-group (1994-02-11) - AA
-
legacy (1994-05-09) - 288
-
legacy (1994-07-12) - 288
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accounts-with-accounts-type-full (1994-11-02) - AA
keyboard_arrow_right 1993
-
legacy (1993-02-12) - 288
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resolution (1993-02-10) - RESOLUTIONS
-
legacy (1993-02-09) - 403a
-
legacy (1993-01-25) - 288
-
legacy (1993-02-05) - 287
-
legacy (1993-01-29) - 363x
-
legacy (1993-01-13) - 244
-
legacy (1993-02-10) - 123
-
legacy (1993-09-06) - 287
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accounts-with-accounts-type-full-group (1993-07-15) - AA
-
legacy (1993-04-30) - 288
-
legacy (1993-04-15) - 88(2)R
-
resolution (1993-04-05) - RESOLUTIONS
-
legacy (1993-02-18) - 287
-
legacy (1993-03-16) - 225(1)
-
legacy (1993-11-07) - 244
-
legacy (1993-02-15) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-04-28) - AA
-
legacy (1992-01-31) - 363x
-
legacy (1992-02-07) - 244
-
legacy (1992-06-29) - 403a
-
certificate-change-of-name-company (1992-07-17) - CERTNM
-
legacy (1992-07-30) - 288
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memorandum-articles (1992-08-04) - MEM/ARTS
-
legacy (1992-07-06) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-22) - 395
-
legacy (1991-04-28) - 288
-
legacy (1991-05-16) - 123
-
legacy (1991-05-16) - 88(2)R
-
legacy (1991-05-16) - 288
-
resolution (1991-05-16) - RESOLUTIONS
-
legacy (1991-05-16) - 363x
-
resolution (1991-05-20) - RESOLUTIONS
-
legacy (1991-06-03) - 288
-
accounts-with-accounts-type-full-group (1991-09-26) - AA
-
legacy (1991-06-25) - 288
-
legacy (1991-06-10) - 288
-
legacy (1991-12-13) - 288
-
memorandum-articles (1991-06-10) - MEM/ARTS
keyboard_arrow_right 1990
-
legacy (1990-04-09) - 288
-
legacy (1990-01-15) - 395
-
legacy (1990-01-16) - 288
-
legacy (1990-01-17) - 395
-
legacy (1990-02-26) - 403a
-
legacy (1990-03-21) - 363
-
certificate-change-of-name-company (1990-05-21) - CERTNM
-
legacy (1990-05-02) - 225(1)
-
legacy (1990-12-20) - 395
-
legacy (1990-06-08) - 287
-
legacy (1990-07-11) - 288
-
accounts-with-accounts-type-full-group (1990-07-12) - AA
-
legacy (1990-08-20) - 395
-
legacy (1990-08-28) - 288
-
legacy (1990-09-11) - 287
-
legacy (1990-12-21) - 288
-
memorandum-articles (1990-05-22) - MEM/ARTS
keyboard_arrow_right 1989
-
legacy (1989-03-30) - 155(6)b
-
legacy (1989-03-31) - 155(6)b
-
legacy (1989-02-28) - 288
-
legacy (1989-03-30) - 155(6)a
-
legacy (1989-03-17) - 395
-
legacy (1989-01-12) - 403a
-
legacy (1989-07-24) - 288
-
legacy (1989-04-03) - 155(6)b
-
resolution (1989-04-06) - RESOLUTIONS
-
legacy (1989-04-06) - 123
-
legacy (1989-04-06) - PUC 3
-
statement-of-affairs (1989-04-10) - SA
-
legacy (1989-04-21) - 288
-
legacy (1989-05-03) - 363
-
accounts-with-accounts-type-full (1989-08-17) - AA
-
legacy (1989-10-10) - 288
-
legacy (1989-10-31) - 403a
keyboard_arrow_right 1988
-
legacy (1988-04-28) - 287
-
legacy (1988-05-20) - 288
-
legacy (1988-06-03) - 363
-
accounts-with-accounts-type-full (1988-06-29) - AA
-
legacy (1988-05-24) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-09-14) - AA
-
legacy (1987-07-29) - 288
-
legacy (1987-06-29) - 288
-
legacy (1987-03-25) - 363
-
legacy (1987-03-05) - 403a
keyboard_arrow_right 1986
-
legacy (1986-07-14) - 225(2)
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-11-19) - AA
-
legacy (1985-09-18) - 395
-
legacy (1985-06-11) - 395
keyboard_arrow_right 1975
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miscellaneous (1975-06-09) - MISC