Finavision Limited

Company Name	Finavision Limited
Company Status	Dissolved
Company Number	01962279
Category	Private Limited Company
Incorporation Date	20 November 1985(38 years, 5 months ago)
Dissolution Date	10 December 2019 (4 years, 4 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
SIC 8030	Higher education
SIC 85421	First-degree level higher education
SIC 85422	Post-graduate level higher education

Directors

Director Name	Robin Henry Stenham
Date of Birth	April 1951 (Born 73 years ago)
Nationality	English
Status	Closed
Appointed	14 November 1991(5 years, 12 months after company formation)
Appointment Duration	28 years, 1 month (closed 10 December 2019)
Role	Producer/Film Director/Editor
Country of Residence	United Kingdom
Correspondence Address	Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN

Secretary Name	Mr Patrick Nicholas Stenham-Brown
Status	Closed
Appointed	03 January 2012(26 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 10 December 2019)
Role	Company Director
Correspondence Address	Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN

Secretary Name	Mr Philip Kevin Oshea
Nationality	British
Status	Resigned
Appointed	14 November 1991(5 years, 12 months after company formation)
Appointment Duration	20 years, 1 month (resigned 03 January 2012)
Role	Company Director
Correspondence Address	45 Hazel Road Kensal Green London NW10 5PU

Location

Registered Address	Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton East
Built Up Area	Greater London

Shareholders

2 at £1	Robin Henry Stenham 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,232
Current Liabilities	£5,245

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

22 March 1988	Delivered on: 23 March 1988 Satisfied on: 28 June 2013 Persons entitled: The Secretary of State for Trade and Industry Classification: Assignment Secured details: Pre-production loan of up to Â£5,500 and all other monies due or to become due from the company to the chargee under or in respect of "the assignor's indebtedness" (as defined in the terms of the charge). Particulars: All the assignor's right title & interest in the work hereunder & by virtue of the property referred to in the assignment etc. (see form 395 M39/29 mar cf). Fully Satisfied

22 March 1988

Delivered on: 23 March 1988
Satisfied on: 28 June 2013
Persons entitled: The Secretary of State for Trade and Industry

Classification: Assignment
Secured details: Pre-production loan of up to Â£5,500 and all other monies due or to become due from the company to the chargee under or in respect of "the assignor's indebtedness" (as defined in the terms of the charge).
Particulars: All the assignor's right title & interest in the work hereunder & by virtue of the property referred to in the assignment etc. (see form 395 M39/29 mar cf).
Fully Satisfied

Filing History

27 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
9 May 2017	Micro company accounts made up to 31 January 2017 (7 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 January 2016 (2 pages)
25 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (3 pages)
24 April 2015	Total exemption small company accounts made up to 31 January 2015 (2 pages)
24 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
16 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (3 pages)
28 June 2013	Satisfaction of charge 1 in full (7 pages)
9 May 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
6 December 2012	Director's details changed for Robin Henry Stenham on 29 June 2012 (2 pages)
6 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
21 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
4 January 2012	Termination of appointment of Philip Oshea as a secretary (1 page)
4 January 2012	Appointment of Mr Patrick Nicholas Stenham-Brown as a secretary (1 page)
2 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
20 July 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
8 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
8 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
10 December 2009	Director's details changed for Robin Henry Stenham on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
13 July 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
24 November 2008	Return made up to 14/11/08; full list of members (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
26 November 2007	Return made up to 14/11/07; full list of members (2 pages)
19 October 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
6 December 2006	Return made up to 14/11/06; full list of members (2 pages)
26 September 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
21 November 2005	Return made up to 14/11/05; full list of members (2 pages)
26 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
16 December 2004	Return made up to 14/11/04; full list of members (6 pages)
28 July 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
4 December 2003	Return made up to 14/11/03; full list of members (6 pages)
15 August 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
18 December 2002	Return made up to 14/11/02; full list of members (6 pages)
21 June 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
10 December 2001	Return made up to 14/11/01; full list of members (6 pages)
19 July 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
6 December 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
14 December 1999	Return made up to 14/11/99; full list of members (6 pages)
21 October 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
7 December 1998	Return made up to 14/11/98; no change of members (4 pages)
8 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
10 December 1997	Return made up to 14/11/97; no change of members (4 pages)
28 July 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
28 November 1996	Return made up to 14/11/96; full list of members (6 pages)
3 June 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
28 November 1995	Return made up to 14/11/95; no change of members (4 pages)
20 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
23 March 1988	Particulars of mortgage/charge (3 pages)