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Dato Capital United Kingdom

Vision Video LTD

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Reports

Extended Company Report with Annual Accounts VISION VIDEO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01215334
Record last updated Friday, April 20, 2018 5:31:40 PM UTC
Official Address 1 Central St. Giles High Street London Holborn And Covent Garden
There are 163 companies registered at this street
Postal Code WC2H8NU
Sector Video distribution activities

Charts

Visits

VISION VIDEO LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 4, 2016 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 11, 2014 Change of accounting reference date Change of accounting reference date
Registry Dec 20, 2013 Annual return Annual return
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Appointment of a woman Appointment of a woman
Registry May 9, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 31, 2012 Statement of capital Statement of capital
Registry Dec 31, 2012 Solvency statement Solvency statement
Registry Dec 31, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 20, 2012 Annual return Annual return
Registry Dec 20, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Nov 23, 2012 Appointment of a woman Appointment of a woman
Registry Nov 23, 2012 Resignation of a woman Resignation of a woman
Registry Nov 23, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 23, 2012 Resignation of one Director Resignation of one Director
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry May 22, 2012 Change of registered office address Change of registered office address
Registry Jan 18, 2012 Miscellaneous document Miscellaneous document
Registry Jan 18, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 16, 2012 Auditor's letter of resignation 1215... Auditor's letter of resignation 1215...
Registry Dec 20, 2011 Annual return Annual return
Financials Apr 19, 2011 Annual accounts Annual accounts
Registry Dec 20, 2010 Annual return Annual return
Registry Nov 29, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 29, 2010 Solvency statement Solvency statement
Registry Nov 29, 2010 Statement of capital Statement of capital
Registry Nov 29, 2010 Reduce issued capital 09 Reduce issued capital 09
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 Annual return Annual return
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 1215... Change of particulars for director 1215...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 1215... Change of particulars for director 1215...
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Feb 19, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 18, 2009 Appointment of a woman Appointment of a woman
Registry Dec 22, 2008 Annual return Annual return
Registry Aug 15, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 15, 2008 Resignation of a director Resignation of a director
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Jan 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 27, 2007 Annual return Annual return
Financials Dec 22, 2007 Annual accounts Annual accounts
Registry Oct 2, 2007 Appointment of a director Appointment of a director
Registry Oct 1, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 18, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 7, 2007 Annual accounts Annual accounts
Registry May 8, 2007 Resignation of a director Resignation of a director
Registry May 8, 2007 Appointment of a director Appointment of a director
Registry May 4, 2007 Resignation of one Director (a man) and one Director Of Finance Uk & Nordi Resignation of one Director (a man) and one Director Of Finance Uk & Nordi
Registry May 4, 2007 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 3, 2007 Annual return Annual return
Registry Nov 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 6, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 6, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 1, 2006 Annual accounts Annual accounts
Registry Feb 6, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 6, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 20, 2006 Resignation of 2 people: one Joint Managing Director and one Director (a man) Resignation of 2 people: one Joint Managing Director and one Director (a man)
Registry Jan 20, 2006 Resignation of a director Resignation of a director
Registry Jan 20, 2006 Resignation of a director 1215... Resignation of a director 1215...
Registry Dec 28, 2005 Annual return Annual return
Registry Dec 22, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 22, 2005 Resignation of a director Resignation of a director
Registry Dec 21, 2005 Appointment of a director Appointment of a director
Registry Dec 5, 2005 Appointment of a man as Director Of Finance Uk & Nordi and Director Appointment of a man as Director Of Finance Uk & Nordi and Director
Registry Nov 2, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 2, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1215... Declaration of satisfaction in full or in part of a mortgage or charge 1215...
Registry Oct 13, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 6, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 22, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 7, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Annual return Annual return
Registry Dec 6, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 18, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 18, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 8, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 11, 2004 Resignation of a secretary Resignation of a secretary
Registry May 27, 2004 Appointment of a secretary Appointment of a secretary
Registry May 10, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 10, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 10, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 15, 2004 Annual accounts Annual accounts
Registry Jan 6, 2004 Annual return Annual return
Registry Oct 13, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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