Anglovision International Limited

Company Name	Anglovision International Limited
Director	Stephen Hartwig Willoughby Watson
Company Status	Active
Company Number	02245220
Category	Private Limited Company
Incorporation Date	18 April 1988(36 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Hon Stephen Hartwig Willoughby Watson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 September 1994(6 years, 5 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hidcote House Hidcote Boyce Chipping Campden GL55 6LT Wales

Secretary Name	Ms Tatjana Jovanovski
Status	Current
Appointed	11 December 2019(31 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	72 Malvern Road Gillingham ME7 4BB

Director Name	Mr James William Cook
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Rushlake Green East Sussex TN21 9QH

Director Name	Rt Hon Lord Richard Gordon Holme
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 1994)
Role	Company Director
Correspondence Address	33 Westminster Gardens London SW1P 4JD

Director Name	Peter Michael Smith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 1994)
Role	Company Director
Correspondence Address	6 Hawksmoor Mews Cable Street London E1 0DG

Secretary Name	Mr James William Cook
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Rushlake Green East Sussex TN21 9QH

Secretary Name	Hon Stephen Hartwig Willoughby Watson
Nationality	British
Status	Resigned
Appointed	29 September 1994(6 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 July 1999)
Role	Company Director
Correspondence Address	Flat 10 52-53 Kensington Court London W8 5DE

Director Name	Mr Divyang Champaklal Mistry
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(11 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Shenley Hill Radlett Hertfordshire WD7 7BB

Director Name	Mr Gary Robert Mitchell
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(11 years, 2 months after company formation)
Appointment Duration	13 years, 12 months (resigned 29 June 2013)
Role	Producer
Country of Residence	England
Correspondence Address	13 New Road Digswell Welwyn Hertfordshire AL6 0AE

Secretary Name	Mr Divyang Champaklal Mistry
Nationality	British
Status	Resigned
Appointed	06 July 1999(11 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Shenley Hill Radlett Hertfordshire WD7 7BB

Director Name	Mr Alan John Watson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(19 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cholmondeley Walk Richmond Surrey TW9 1NS

Secretary Name	Mr Hubert Cyprian Rodrigues
Nationality	British
Status	Resigned
Appointed	07 March 2008(19 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 10 December 2019)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	4 Penn Close Greenford Middlesex UB6 9NS

Contact

Website	ctn.co.uk

Location

Registered Address	Ctn Communications 114 St. Martin's Lane London WC2N 4BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

39.6k at £1	St Martins Communications Group LTD 76.00% Ordinary
12.5k at £1	St Martins Communications Group LTD 24.00% Non Voting

Financials

Year	2014
Net Worth	£617,684
Cash	£1,759
Current Liabilities	£48

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
4 September 2023	Secretary's details changed for Ms Tatjana Jovanovski on 1 September 2023 (1 page)
4 September 2023	Secretary's details changed for Ms Tatjana Jovanovski on 1 September 2023 (1 page)
25 July 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
25 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
22 March 2022	Total exemption full accounts made up to 31 March 2021 (6 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
26 February 2020	Secretary's details changed for Ms Tatjana Jovanovski on 12 February 2020 (1 page)
10 January 2020	Director's details changed for Mr Stephen Hartwig Willoughby Watson on 31 December 2019 (2 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
12 December 2019	Appointment of Ms Tatjana Jovanovski as a secretary on 11 December 2019 (2 pages)
12 December 2019	Termination of appointment of Hubert Cyprian Rodrigues as a secretary on 10 December 2019 (1 page)
12 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
31 July 2018	Termination of appointment of Alan John Watson as a director on 30 July 2018 (1 page)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
2 January 2018	Current accounting period extended from 31 December 2017 to 31 March 2018 (3 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
21 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
21 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
28 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
28 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 52,084 (6 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 52,084 (6 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
11 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 52,084 (6 pages)
11 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 52,084 (6 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
5 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders (6 pages)
5 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders (6 pages)
4 July 2013	Termination of appointment of Gary Robert Mitchell as a director on 29 June 2013 (1 page)
4 July 2013	Termination of appointment of Gary Robert Mitchell as a director on 29 June 2013 (1 page)
28 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
6 August 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 52,084 (3 pages)
6 August 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 52,084 (3 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
10 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
24 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
24 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
17 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
17 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
19 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
19 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 August 2009	Return made up to 25/07/09; full list of members (4 pages)
4 August 2009	Return made up to 25/07/09; full list of members (4 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
18 August 2008	Return made up to 25/07/08; full list of members (4 pages)
18 August 2008	Return made up to 25/07/08; full list of members (4 pages)
20 March 2008	Appointment terminated secretary divyang mistry (1 page)
20 March 2008	Secretary appointed mr hubert rodrigues (1 page)
20 March 2008	Appointment terminated secretary divyang mistry (1 page)
20 March 2008	Secretary appointed mr hubert rodrigues (1 page)
13 March 2008	Gbp ic 50000/46875\15/01/08\gbp sr 3125@1=3125\ (1 page)
13 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 March 2008	Gbp ic 50000/46875\15/01/08\gbp sr 3125@1=3125\ (1 page)
13 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 January 2008	Registered office changed on 30/01/08 from: 114 saint martins lane london WC2N 4BE (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 114 saint martins lane london WC2N 4BE (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
24 January 2008	Registered office changed on 24/01/08 from: 6 bruce grove london N17 6RA (1 page)
24 January 2008	Registered office changed on 24/01/08 from: 6 bruce grove london N17 6RA (1 page)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
24 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
24 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 August 2007	Return made up to 25/07/07; full list of members (3 pages)
2 August 2007	Return made up to 25/07/07; full list of members (3 pages)
1 August 2006	Return made up to 25/07/06; full list of members (3 pages)
1 August 2006	Return made up to 25/07/06; full list of members (3 pages)
21 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
21 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
6 February 2006	Auditor's resignation (1 page)
6 February 2006	Auditor's resignation (1 page)
9 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
9 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Return made up to 25/07/05; full list of members (3 pages)
10 August 2005	Return made up to 25/07/05; full list of members (3 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
3 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2004	Auditor's resignation (1 page)
14 January 2004	Auditor's resignation (1 page)
4 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
4 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
28 August 2003	Return made up to 25/07/03; full list of members (7 pages)
28 August 2003	Return made up to 25/07/03; full list of members (7 pages)
25 September 2002	Director's particulars changed (1 page)
25 September 2002	Secretary's particulars changed (1 page)
25 September 2002	Secretary's particulars changed (1 page)
25 September 2002	Director's particulars changed (1 page)
8 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
8 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
14 August 2002	Return made up to 25/07/02; full list of members (7 pages)
14 August 2002	Return made up to 25/07/02; full list of members (7 pages)
28 August 2001	Return made up to 25/07/01; full list of members (7 pages)
28 August 2001	Return made up to 25/07/01; full list of members (7 pages)
28 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 September 2000	Return made up to 25/07/00; full list of members (8 pages)
8 September 2000	Return made up to 25/07/00; full list of members (8 pages)
3 November 1999	Return made up to 25/07/99; full list of members (7 pages)
3 November 1999	Return made up to 25/07/99; full list of members (7 pages)
28 September 1999	Ad 24/08/99--------- Â£ si 19920@1=19920 Â£ ic 30005/49925 (2 pages)
28 September 1999	Ad 24/08/99--------- Â£ si 12450@1=12450 Â£ ic 17555/30005 (2 pages)
28 September 1999	Ad 24/08/99--------- Â£ si 12450@1=12450 Â£ ic 17555/30005 (2 pages)
28 September 1999	Ad 24/08/99--------- Â£ si 19920@1=19920 Â£ ic 30005/49925 (2 pages)
28 September 1999	Ad 24/08/99--------- Â£ si 17430@1=17430 Â£ ic 125/17555 (2 pages)
28 September 1999	Ad 24/08/99--------- Â£ si 17430@1=17430 Â£ ic 125/17555 (2 pages)
3 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
3 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
19 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
19 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 July 1999	Â£ nc 1000/100000 06/07/99 (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
15 July 1999	Â£ nc 1000/100000 06/07/99 (1 page)
15 July 1999	Secretary resigned (1 page)
15 July 1999	New secretary appointed (1 page)
15 July 1999	New director appointed (1 page)
15 July 1999	New secretary appointed (1 page)
15 July 1999	Ad 06/07/99--------- Â£ si 50@1=50 Â£ ic 75/125 (2 pages)
15 July 1999	Ad 06/07/99--------- Â£ si 50@1=50 Â£ ic 75/125 (2 pages)
15 July 1999	New director appointed (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
28 September 1998	Return made up to 25/07/98; no change of members (4 pages)
28 September 1998	Return made up to 25/07/98; no change of members (4 pages)
28 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
28 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 August 1997	Return made up to 25/07/97; no change of members (4 pages)
8 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 August 1997	Return made up to 25/07/97; no change of members (4 pages)
9 October 1996	Return made up to 25/07/95; full list of members; amend 363(287) ‐ Registered office changed on 09/10/96 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 October 1996	Return made up to 25/07/95; full list of members; amend 363(287) ‐ Registered office changed on 09/10/96 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 October 1996	Return made up to 25/07/96; full list of members (8 pages)
9 October 1996	Return made up to 25/07/96; full list of members (8 pages)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	New secretary appointed (2 pages)
30 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
30 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
8 August 1995	Return made up to 25/07/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 08/08/95 (8 pages)
8 August 1995	Return made up to 25/07/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 08/08/95 (8 pages)
28 July 1995	New director appointed (8 pages)
28 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
28 July 1995	New director appointed (8 pages)
28 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
28 March 1991	Ad 18/03/91--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
28 March 1991	Ad 18/03/91--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
13 September 1988	Wd 23/08/88 ad 29/06/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 September 1988	Wd 23/08/88 ad 29/06/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
18 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
18 April 1988	Incorporation (13 pages)
18 April 1988	Incorporation (13 pages)

Anglovision International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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