Company NameFinavision Limited
DirectorRobin Henry Stenham
Company StatusActive
Company Number01962279
CategoryPrivate Limited Company
Incorporation Date20 November 1985 (32 years ago)

Business Activity

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

Directors

Director NameRobin Henry Stenham
Date of BirthApril 1951 (Born 66 years ago)
NationalityEnglish
StatusCurrent
Appointed14 November 1991(5 years, 12 months after company formation)
Appointment Duration26 years
RoleProducer/Film Director/Editor
Country of ResidenceUnited Kingdom
Correspondence Address88-90 Nun Street
St Davids
Pembrokeshire
SA62 6NX
Wales
Secretary NameMr Patrick Nicholas Stenham-Brown
StatusCurrent
Appointed03 January 2012(26 years, 1 month after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Correspondence AddressKenton House
666 Kenton Road
Harrow
Middlesex
HA3 9QN
Secretary NameMr Philip Kevin Oshea
NationalityBritish
StatusResigned
Appointed14 November 1991(5 years, 12 months after company formation)
Appointment Duration20 years, 1 month (resigned 03 January 2012)
RoleCompany Director
Correspondence Address45 Hazel Road
Kensal Green
London
NW10 5PU

Location

Registered AddressKenton House
666 Kenton Road
Harrow
Middlesex
HA3 9QN
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton East
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

2 at £1Robin Henry Stenham
100.00%
Ordinary

Financials

Year2014
Net Worth£4,232
Current Liabilities£5,245

Accounts

Latest Accounts31 January 2017 (9 months, 3 weeks ago)
Next Accounts Due31 October 2018 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return14 November 2016 (1 year ago)
Next Return Due28 November 2017 (4 days from now)

Charges

22 March 1988Delivered 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 £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

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