| Company Name | Big Vision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02816471 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1993(30 years, 11 months ago) |
| Dissolution Date | 30 January 2024 (2 months, 3 weeks ago) |
| Previous Names | Silly-Vision Limited and Sadovision Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Michael Kevin Robert Geoghegan |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1993(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Birchington Road Crouch End London N8 8HP |
| Secretary Name | Mrs Carla Josephine Geoghegan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Birchington Road Crouch End London N8 8HP |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | 843 Finchley Road London NW11 8NA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Michael Kevin Robert Geoghegan 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Carla Josephine Geoghegan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,367 |
| Cash | £44,052 |
| Current Liabilities | £52,440 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 30 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2023 | Application to strike the company off the register (1 page) |
| 11 May 2023 | Confirmation statement made on 10 May 2023 with updates (4 pages) |
| 10 May 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 17 May 2022 | Confirmation statement made on 10 May 2022 with updates (4 pages) |
| 14 December 2021 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 10 May 2021 | Confirmation statement made on 10 May 2021 with updates (4 pages) |
| 7 May 2021 | Change of details for Mr Michael Kevin Robert Geoghegan as a person with significant control on 7 May 2021 (2 pages) |
| 11 December 2020 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 11 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 4 July 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 15 June 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 28 June 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 28 June 2017 | Notification of Carla Josephine Geoghegan as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Carla Josephine Geoghegan as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Michael Kevin Robert Geoghegan as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Michael Kevin Robert Geoghegan as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 26 July 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 16 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 19 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 30 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 24 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 28 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 25 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 20 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 2 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 26 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 11 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 18 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 7 October 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 7 October 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 15 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 15 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 15 June 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 15 June 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 6 June 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 6 June 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 1 June 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 1 June 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 10 December 2001 | Return made up to 10/05/01; full list of members; amend (6 pages) |
| 10 December 2001 | Return made up to 10/05/01; full list of members; amend (6 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 20 June 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 20 June 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 1 February 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 24 July 2000 | Return made up to 10/05/00; full list of members
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| 24 July 2000 | Return made up to 10/05/00; full list of members
|
| 10 September 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 10 September 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 24 June 1999 | Return made up to 10/05/99; no change of members (4 pages) |
| 24 June 1999 | Return made up to 10/05/99; no change of members (4 pages) |
| 4 December 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 4 December 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 28 May 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 28 May 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 13 December 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 13 December 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 12 May 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 12 May 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 30 November 1995 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 30 November 1995 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 10 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 10 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |