Vision Warehouse Limited. net worth, address, company information. Free

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Vision Warehouse Limited (registration number 05201769) is a private limited company incorporated on 2004-08-10. This business is located at Unit 35 Stadium Business Centre, North End Road, Wembley HA9 0AT. Vision Warehouse Limited operates SIC code: 59112 that means "video production activities".

Company details

Name	Vision Warehouse Limited
Number	05201769
Date of Incorporation:	Tue, 10th Aug 2004
End of financial year:	30 September
Address:	Unit 35 Stadium Business Centre, North End Road, Wembley, HA9 0AT
SIC code:	59112 - Video production activities

When it comes to the 2 directors that can be found in the firm, we can name: Neerej C. (appointed on 08 December 2018), Hansa V. (appointment date: 30 September 2009). 1 secretary is in the company: Hansa V. (appointed on 10 August 2004). The official register lists 3 persons of significant control, namely: Vision Media Holdings Ltd can be reached at Reading Road, UB5 4PJ Northolt, Middlesex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hansa V. has 1/2 or less of shares, 1/2 or less of voting rights, Valji V. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	150,554	145,088	142,987	185,857	237,646	336,780	447,872	346,723	268,041	327,109	432,034	272,528
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	99,692	66,491	52,232	86,624	145,884	171,259	-	-	-	-	-	-
Tangible Fixed Assets	1,038	270	2,623	1,548	7,948	3,837	-	-	-	-	-	-
Total Assets Less Current Liabilities	109,692	76,491	62,232	96,624	155,884	176,259	141,124	182,045	118,422	147,887	115,683	45,902

People with significant control

Vision Media Holdings Ltd

1 January 2019

Address	100 Reading Road, Northolt, Middlesex, UB5 4PJ, England
Legal authority	Company Law
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hansa V.

6 April 2016 - 1 January 2019

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

Valji V.

6 April 2016 - 1 January 2019

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

Filings

Categories:

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(TM01) 2019/01/01 - the day director's appointment was terminated filed on: 8th, February 2019 \| officers	Free Download (1 page)

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(TM01) 2019/01/01 - the day director's appointment was terminated filed on: 8th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/12/08. filed on: 8th, December 2018 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 23rd, December 2016 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 27th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/08/10 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/09/02 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 2nd, April 2015 \| accounts	Free Download (7 pages)
(CH03) On 2015/01/13 secretary's details were changed filed on: 13th, January 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 2014/12/30. New Address: Unit 35 Stadium Business Centre North End Road Wembley HA9 0AT. Previous address: Unit 35 Stadium Business Centre Stadium Business Centre Wembley HA9 0AT filed on: 30th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/08/10 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/09/19 capital
(CH01) On 2014/08/15 director's details were changed filed on: 15th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/07/01. filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 17th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/08/10 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/10/17 capital
(CH03) On 2013/10/04 secretary's details were changed filed on: 4th, October 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/10/04 from Unit 35 Stadium Business Centre North End Road Wembley Middx HA9 0AT filed on: 4th, October 2013 \| address	Free Download (1 page)
(CH01) On 2013/10/04 director's details were changed filed on: 4th, October 2013 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 31st, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/08/10 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 26th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/08/10 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 12th, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/08/10 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 25th, March 2010 \| accounts	Free Download (6 pages)
(TM01) 2009/11/17 - the day director's appointment was terminated filed on: 17th, November 2009 \| officers	Free Download (1 page)
(AP01) New director appointment on 2009/10/26. filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to 2009/08/11 with shareholders record filed on: 11th, August 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 1st, May 2009 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2008/11/10 with shareholders record filed on: 10th, November 2008 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 2nd, July 2008 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 20th, July 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 20th, July 2007 \| accounts	Free Download (6 pages)
(287) Registered office changed on 21/04/07 from: c/o braham noble denholm & co york house empire way wembley middlesex HA9 0PA filed on: 21st, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 21/04/07 from: c/o braham noble denholm & co york house empire way wembley middlesex HA9 0PA filed on: 21st, April 2007 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 3rd, October 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 3rd, October 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2006/10/02 with shareholders record filed on: 2nd, October 2006 \| annual return	Free Download (6 pages)
(363(288)) 2006/10/02 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to 2006/10/02 with shareholders record filed on: 2nd, October 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/08/23 with shareholders record filed on: 23rd, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/08/23 with shareholders record filed on: 23rd, August 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 23rd, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 23rd, September 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2004/08/10. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004/08/10. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 2004 \| capital	Free Download (2 pages)
(288b) On 2004/08/27 Secretary resigned filed on: 27th, August 2004 \| officers	Free Download (1 page)
(288a) On 2004/08/27 New secretary appointed filed on: 27th, August 2004 \| officers	Free Download (2 pages)
(288b) On 2004/08/27 Secretary resigned filed on: 27th, August 2004 \| officers	Free Download (1 page)
(288a) On 2004/08/27 New secretary appointed filed on: 27th, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004/08/27 New director appointed filed on: 27th, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004/08/27 New director appointed filed on: 27th, August 2004 \| officers	Free Download (2 pages)
(288b) On 2004/08/27 Director resigned filed on: 27th, August 2004 \| officers	Free Download (1 page)
(288b) On 2004/08/27 Director resigned filed on: 27th, August 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, August 2004 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 10th, August 2004 \| incorporation	Free Download (20 pages)

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