Lillavision Limited. net worth, address, company information. Free

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Lillavision Limited (registration number 06526166) is a private limited company established on 2008-03-06 in England. The firm is located at C/O Mccarthy Tetrault 1 Angel Court, 18Th Floor, London EC2R 7HJ. Lillavision Limited is operating under Standard Industrial Classification code: 59113 which means "television programme production activities".

Company details

Name	Lillavision Limited
Number	06526166
Date of Incorporation:	March 6, 2008
End of financial year:	31 August
Address:	C/o Mccarthy Tetrault 1 Angel Court, 18th Floor, London, EC2R 7HJ
SIC code:	59113 - Television programme production activities

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Omosefe W. (in the company from 01 June 2022), Gerbrig B. (appointment date: 01 June 2022). 1 secretary is in the company: Astrid Z. (appointed on 01 June 2022). The official register reports 3 persons of significant control, namely: Blue Ant International Limited can be reached at 1 Angel Court, 18Th Floor, EC2R 7HJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Elizabeth H. has over 3/4 of shares, 3/4 to full of voting rights, Jonathan B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-08-31
Current Assets	35,663	33,328	24,407	13,078	15,582	15,939	19,909	68,613	43,848	85,368	55,998	58,058
Fixed Assets	-	-	-	-	-	-	-	-	864	20,303	15,253	1,018
Total Assets Less Current Liabilities	14,573	10,682	13,971	860	1,051	579	2,095	52,625	35,732	97,071	62,659	58,994
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	14,374	10,533	13,193	249	569	-	-	-	-	-	-	-
Tangible Fixed Assets	994	746	3,888	3,057	2,409	-	-	-	-	-	-	-

People with significant control

Blue Ant International Limited

1 June 2022

Address	C/O Mccarthy Tetrault 1 Angel Court, 18th Floor, London, EC2R 7HJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies, England And Wales
Registration number	09627065
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elizabeth H.

1 July 2016 - 1 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan B.

20 November 2018 - 1 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st August 2022 filed on: 28th, November 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 31st August 2022 filed on: 28th, November 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 13th May 2023 filed on: 17th, May 2023 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 065261660003, created on 6th December 2022 filed on: 9th, December 2022 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 065261660002, created on 6th December 2022 filed on: 9th, December 2022 \| mortgage	Free Download (60 pages)
(MA) Articles and Memorandum of Association filed on: 6th, July 2022 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 6th, July 2022 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 065261660001, created on 30th June 2022 filed on: 5th, July 2022 \| mortgage	Free Download (10 pages)
(AP03) New secretary appointment on 1st June 2022 filed on: 24th, June 2022 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st December 2022 to 31st August 2022 filed on: 24th, June 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 13th May 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st June 2022 filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 17th June 2022. New Address: C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ. Previous address: 64 Allerton Road London N16 5UF England filed on: 17th, June 2022 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 1st June 2022 filed on: 17th, June 2022 \| persons with significant control	Free Download (2 pages)
(TM01) 1st June 2022 - the day director's appointment was terminated filed on: 17th, June 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st June 2022 filed on: 17th, June 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 1st June 2022 filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 2nd, March 2022 \| accounts	Free Download (11 pages)
(TM02) 14th May 2021 - the day secretary's appointment was terminated filed on: 17th, November 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 13th May 2021 filed on: 28th, May 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 1st April 2020 filed on: 13th, May 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 13th May 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 1st April 2020 filed on: 13th, May 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 26th November 2019 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 20th November 2018 filed on: 26th, November 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 20th November 2018: 200.00 GBP filed on: 26th, November 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 26th November 2018 filed on: 26th, November 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 20th November 2018 filed on: 26th, November 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 6th March 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 6th March 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 9th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 6th March 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
(AD01) Address change date: 17th November 2015. New Address: 64 Allerton Road London N16 5UF. Previous address: 75 Walford Road Stoke Newington London N16 8EF filed on: 17th, November 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 6th March 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2nd April 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 14th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 6th March 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 6th March 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 12th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 6th March 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 21st, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 6th March 2011 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 27th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 6th March 2010 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On 12th March 2010 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 7th, September 2009 \| accounts	Free Download (5 pages)
(288b) On 6th March 2009 Appointment terminated secretary filed on: 6th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 6th March 2009 with shareholders record filed on: 6th, March 2009 \| annual return	Free Download (3 pages)
(288a) On 21st August 2008 Secretary appointed filed on: 21st, August 2008 \| officers	Free Download (2 pages)
(225) Curr sho from 31/03/2009 to 31/12/2008 filed on: 1st, April 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 01/04/2008 from c/O. Pinfold & co. 8 deben mill business centre, old maltings approach woodbridge suffolk IP12 1BL U.K. filed on: 1st, April 2008 \| address	Free Download (1 page)
(288a) On 1st April 2008 Director and secretary appointed filed on: 1st, April 2008 \| officers	Free Download (2 pages)
(288b) On 12th March 2008 Appointment terminated director filed on: 12th, March 2008 \| officers	Free Download (1 page)
(288b) On 12th March 2008 Appointment terminated secretary filed on: 12th, March 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, March 2008 \| incorporation	Free Download (14 pages)

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