Company NameBinary Vision Limited
DirectorsRupert Bowater and Paul Jonathan Norris
Company StatusActive
Company Number01956275
CategoryPrivate Limited Company
Incorporation Date8 November 1985 (32 years ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMr Rupert Bowater
Date of BirthOctober 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 1991(5 years, 4 months after company formation)
Appointment Duration26 years, 8 months
RoleComputer Programme Designer
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 23-24
Easton Street
London
WC1X 0DS
Director NameMr Paul Jonathan Norris
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 1991(5 years, 4 months after company formation)
Appointment Duration26 years, 8 months
RoleComputer Programme Designer
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 23-24
Easton Street
London
WC1X 0DS
Secretary NameMr Rupert Bowater
NationalityBritish
StatusCurrent
Appointed28 March 1991(5 years, 4 months after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 23-24
Easton Street
London
WC1X 0DS

Contact

Websitewww.binaryvision.com
Telephone020 31371921
Telephone regionLondon

Location

Registered Address1st Floor
7-10 Chandos Street
London
W1G 9DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

97 at £1Mr Paul Jonathan Norris
48.50%
Ordinary
97 at £1Mr Rupert Bowater
48.50%
Ordinary
2 at £1Mr N.e. Alexander
1.00%
Ordinary
2 at £1William Charlwood
1.00%
Ordinary
1 at £1Mr T.j.w. Foord-kelcey
0.50%
Ordinary
1 at £1P. Norris & R. Bowater
0.50%
Ordinary

Financials

Year2014
Net Worth£25,588
Cash£82,958
Current Liabilities£86,791

Accounts

Latest Accounts31 January 2016 (1 year, 9 months ago)
Next Accounts Due31 October 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Returns

Latest Return31 March 2017 (7 months, 3 weeks ago)
Next Return Due14 April 2018 (4 months, 3 weeks from now)

Filing History

6 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 200
(6 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
1 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 200
(6 pages)
24 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 200
(6 pages)
22 November 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
12 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
31 January 2013Director's details changed for Mr Paul Jonathan Norris on 31 January 2013 (2 pages)
31 January 2013Director's details changed for Mr Rupert Bowater on 31 January 2013 (2 pages)
31 January 2013Secretary's details changed for Mr Rupert Bowater on 31 January 2013 (2 pages)
5 November 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
24 November 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
27 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
18 January 2011Total exemption small company accounts made up to 31 January 2010 (5 pages)
27 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
27 April 2010Director's details changed for Mr Rupert Bowater on 1 October 2009 (2 pages)
27 April 2010Director's details changed for Mr Rupert Bowater on 1 October 2009 (2 pages)
4 February 2010Director's details changed for Mr Paul Jonathan Norris on 1 January 2010 (2 pages)
4 February 2010Director's details changed for Mr Paul Jonathan Norris on 1 January 2010 (2 pages)
30 January 2010Total exemption small company accounts made up to 31 January 2009 (5 pages)
15 May 2009Return made up to 31/03/09; full list of members (5 pages)
26 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
24 October 2008Total exemption small company accounts made up to 31 January 2007 (5 pages)
8 May 2008Return made up to 31/03/08; full list of members (5 pages)
4 October 2007Total exemption small company accounts made up to 31 January 2006 (5 pages)
30 May 2007Return made up to 31/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 September 2006Registered office changed on 13/09/06 from: shelley stock hunter 2ND floor 45 mortimer street london W1W 8HJ (1 page)
12 June 2006Total exemption small company accounts made up to 31 January 2005 (4 pages)
28 April 2006Return made up to 31/03/06; full list of members (9 pages)
16 May 2005Return made up to 31/03/05; full list of members (9 pages)
12 July 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
29 June 2004Total exemption small company accounts made up to 31 January 2003 (5 pages)
8 April 2004Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 May 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 January 2003Total exemption small company accounts made up to 31 January 2002 (4 pages)
17 April 2002Return made up to 31/03/02; full list of members (8 pages)
2 February 2002Total exemption small company accounts made up to 31 January 2001 (4 pages)
12 April 2001Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/04/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
25 October 2000Full accounts made up to 31 January 2000 (11 pages)
19 April 2000Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 September 1999Full accounts made up to 31 January 1999 (11 pages)
26 May 1999Return made up to 31/03/99; full list of members
  • 363(287) ‐ Registered office changed on 26/05/99
(6 pages)
2 November 1998Full accounts made up to 31 January 1998 (12 pages)
3 December 1997Full accounts made up to 31 January 1997 (11 pages)
7 April 1997Return made up to 31/03/97; no change of members (4 pages)
12 March 1997Full accounts made up to 31 January 1996 (11 pages)
12 November 1996Ad 23/07/96--------- £ si 198@1=198 £ ic 2/200 (1 page)
1 May 1996Return made up to 31/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 January 1996Full accounts made up to 31 January 1995 (11 pages)
22 May 1995Return made up to 31/03/95; no change of members
  • 363(287) ‐ Registered office changed on 22/05/95
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 April 1993Return made up to 31/03/93; full list of members (5 pages)
29 January 1991Return made up to 31/03/89; full list of members (6 pages)
15 May 1989Return made up to 31/03/88; full list of members (4 pages)
3 March 1988Return made up to 31/12/86; full list of members (4 pages)
8 November 1985Incorporation (17 pages)