Envision Films Limited

Company Name	Envision Films Limited
Company Status	Dissolved
Company Number	02828293
Category	Private Limited Company
Incorporation Date	18 June 1993(30 years, 10 months ago)
Dissolution Date	7 April 2020 (4 years ago)
Previous Name	Speed 3603 Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Robert Peter James
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1993(2 weeks, 3 days after company formation)
Appointment Duration	26 years, 9 months (closed 07 April 2020)
Role	Film Director & Scriptwriter
Country of Residence	England
Correspondence Address	72 Forthbridge Road London SW11 5NY

Secretary Name	Francesca Zedda
Nationality	Italian
Status	Closed
Appointed	12 October 2005(12 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (closed 07 April 2020)
Role	Magazine Editor
Correspondence Address	72 Forthbridge Road London SW11 5NY

Secretary Name	Mr Michael Lloyd-James
Nationality	British
Status	Resigned
Appointed	05 July 1993(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 12 months (resigned 30 June 1998)
Role	Surveyor
Country of Residence	Wales
Correspondence Address	24 Heol Las Road Ynysmeudw Pontardawe Swansea West Glamorgan SA8 4PR Wales

Director Name	Martin Gee
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(4 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 October 2005)
Role	Producer
Correspondence Address	48a Blenheim Gardens London NW2 4NS

Secretary Name	Martin Gee
Nationality	British
Status	Resigned
Appointed	05 June 1998(4 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 October 2005)
Role	Producer
Correspondence Address	48a Blenheim Gardens London NW2 4NS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	envisionfilms.co.uk
Email address	[email protected]
Telephone	07 710781085
Telephone region	Mobile

Location

Registered Address	C/O., Bowker Orford & Co 15/19., Cavendish Place London W1G 0DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Robert Peter James 100.00% Ordinary

Financials

Year	2014
Net Worth	£62,116
Cash	£76,972
Current Liabilities	£20,484

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

15 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
4 July 2017	Notification of Robert Peter James as a person with significant control on 6 April 2016 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
24 February 2015	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
18 February 2015	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 June 2010	Director's details changed for Robert Peter James on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Robert Peter James on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 August 2009	Return made up to 18/06/09; full list of members (3 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 September 2008	Return made up to 18/06/08; full list of members (3 pages)
21 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 July 2007	Return made up to 18/06/07; full list of members (6 pages)
24 March 2007	Return made up to 18/06/06; full list of members (6 pages)
12 April 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
10 March 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
30 November 2005	Secretary resigned;director resigned (1 page)
30 November 2005	New secretary appointed (2 pages)
8 September 2005	Return made up to 18/06/05; full list of members (7 pages)
29 November 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
23 June 2004	Return made up to 18/06/04; full list of members (7 pages)
27 October 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
4 August 2003	Return made up to 18/06/03; full list of members (7 pages)
28 March 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
23 July 2002	Return made up to 18/06/02; full list of members 363(287) ‐ Registered office changed on 23/07/02 (7 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
7 July 2001	Return made up to 18/06/01; full list of members (6 pages)
26 January 2001	Full accounts made up to 31 March 2000 (5 pages)
4 August 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 2000	Full accounts made up to 31 March 1999 (5 pages)
24 September 1999	Return made up to 18/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 1999	Full accounts made up to 31 March 1998 (4 pages)
6 February 1998	Full accounts made up to 31 March 1997 (5 pages)
1 April 1997	Full accounts made up to 31 March 1996 (5 pages)
17 July 1996	Return made up to 18/06/96; no change of members (4 pages)
9 February 1996	Full accounts made up to 31 March 1995 (5 pages)
14 July 1993	Company name changed\certificate issued on 14/07/93 (2 pages)
18 June 1993	Incorporation (19 pages)

Envision Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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