Vision247 Ltd. net worth, address, company information. Free

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Vision247 Ltd (reg no 05823060) is a private limited company created on 2006-05-19 in England. This firm is registered at 2Nd Floor, Building 10, 566 Chiswick High Road, London W4 5XS. Having undergone a change in 2013-05-22, the previous name this enterprise utilized was Vision 247 Limited. Vision247 Ltd operates SIC code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Vision247 Ltd
Number	05823060
Date of Incorporation:	Friday 19th May 2006
End of financial year:	31 December
Address:	2nd Floor, Building 10, 566 Chiswick High Road, London, W4 5XS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 7 directors that can be found in the firm, we can name: Kenim O. (appointed on 29 April 2021), Eniola B. (appointment date: 29 April 2021), Ikyuma O. (appointed on 29 April 2021). The Companies House indexes 2 persons of significant control, namely: Broadcast Services Holding Limited is located at 566 Chiswick High Road, W4 5XS London. This corporate PSC has over 3/4 of shares,. Vision Broadcast Ltd is located at Medine Mews, La Chaussee Street, Port Louis, Mauritius. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2018-08-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,033,876	1,120,059	1,194,701	787,207	752,141
Fixed Assets	326,551	170,953	148,793	156,039	355,340
Total Assets Less Current Liabilities	97,268	116,052	687,771	788,145	860,699

People with significant control

Broadcast Services Holding Limited

25 April 2017

Address	2nd Floor Building 10 566 Chiswick High Road, London, W4 5XS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Britain
Place registered	England And Wales
Registration number	10384757
Nature of control:	75,01-100% shares

Vision Broadcast Ltd

6 April 2016 - 6 April 2016

Address	8th Floor Medine Mews, La Chaussee Street, Port Louis, Mauritius, Mauritus
Legal authority	Mauritius
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 27th, January 2023 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Sun, 27th Nov 2022 filed on: 9th, December 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 26th, November 2021 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on Wed, 18th Aug 2021 filed on: 25th, August 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 29th Apr 2021 new director was appointed. filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Apr 2021 new director was appointed. filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Apr 2021 new director was appointed. filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Apr 2021 new director was appointed. filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Apr 2021 new director was appointed. filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Apr 2021 new director was appointed. filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Apr 2021 new director was appointed. filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Apr 2021 new director was appointed. filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Apr 2021 new director was appointed. filed on: 29th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 28th Apr 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (9 pages)
(SH01) Capital declared on Thu, 31st Oct 2019: 1669000.00 GBP filed on: 4th, December 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 31st Oct 2019: 969000.00 GBP filed on: 30th, November 2020 \| capital	Free Download (3 pages)
(AP01) On Sun, 1st Dec 2019 new director was appointed. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 1st Dec 2019 filed on: 17th, December 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Sun, 1st Dec 2019 filed on: 17th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 1st Dec 2019 filed on: 17th, December 2019 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Tue, 31st Dec 2019 filed on: 14th, October 2019 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 4th, July 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 6th, April 2018 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, July 2017 \| resolution	Free Download (3 pages)
(SH01) Capital declared on Tue, 25th Apr 2017: 969000.00 GBP filed on: 21st, June 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2016 filed on: 2nd, June 2017 \| accounts	Free Download (15 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 26th, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 19th May 2016 filed on: 24th, June 2016 \| annual return	Free Download (5 pages)
(AD01) Change of registered address from 91-93 Cleveland Street London W1T 6PL on Wed, 16th Sep 2015 to 2nd Floor, Building 10 566 Chiswick High Road London W4 5XS filed on: 16th, September 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 20th May 2015 filed on: 12th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 19th May 2015 filed on: 12th, June 2015 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2014 filed on: 7th, June 2015 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on Wed, 20th May 2015 filed on: 21st, May 2015 \| officers	Free Download (1 page)
(SH01) Capital declared on Fri, 20th Feb 2015: 319000.00 GBP filed on: 20th, February 2015 \| capital	Free Download (3 pages)
(CH01) On Thu, 14th Nov 2013 director's details were changed filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2013 filed on: 1st, September 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 19th May 2014 filed on: 29th, May 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Aug 2012 filed on: 26th, July 2013 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 16th, July 2013 \| resolution	Free Download (3 pages)
(CERTNM) Company name changed vision 247 LIMITEDcertificate issued on 22/05/13 filed on: 22nd, May 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return with complete list of members, drawn up to Sun, 19th May 2013 filed on: 22nd, May 2013 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed vision iptv LTDcertificate issued on 01/05/13 filed on: 1st, May 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on Tue, 30th Apr 2013 to change company name change of name
(AR01) Annual return with complete list of members, drawn up to Sat, 19th May 2012 filed on: 8th, June 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Aug 2011 filed on: 1st, June 2012 \| accounts	Free Download (14 pages)
(CH01) On Thu, 19th May 2011 director's details were changed filed on: 22nd, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 19th May 2011 filed on: 22nd, June 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 25th, May 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 19th May 2010 filed on: 5th, August 2010 \| annual return	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 30th, July 2010 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to Wed, 24th Jun 2009 with complete member list filed on: 24th, June 2009 \| annual return	Free Download (10 pages)
(288c) Director and secretary's change of particulars filed on: 24th, June 2009 \| officers	Free Download (1 page)
(288a) On Mon, 19th Jan 2009 Director appointed filed on: 19th, January 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/05/2009 to 31/08/2009 filed on: 19th, January 2009 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st May 2008 filed on: 16th, September 2008 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Mon, 8th Sep 2008 with complete member list filed on: 8th, September 2008 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Mon, 8th Sep 2008 annual return
(288b) On Mon, 8th Sep 2008 Appointment terminated secretary filed on: 8th, September 2008 \| officers	Free Download (1 page)
(288a) On Mon, 8th Sep 2008 Director and secretary appointed filed on: 8th, September 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 19th, June 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 12/06/08 filed on: 19th, June 2008 \| capital	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st May 2007 filed on: 9th, June 2008 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Fri, 28th Sep 2007 with complete member list filed on: 28th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 28th Sep 2007 with complete member list filed on: 28th, September 2007 \| annual return	Free Download (7 pages)
(288b) On Thu, 31st May 2007 Director resigned filed on: 31st, May 2007 \| officers	Free Download (1 page)
(288b) On Thu, 31st May 2007 Director resigned filed on: 31st, May 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, May 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 19th, May 2006 \| incorporation	Free Download (15 pages)

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