Company NameVizion Films Limited
DirectorStephanie Elisa Farmer
Company StatusActive
Company Number04536492
CategoryPrivate Limited Company
Incorporation Date17 September 2002(18 years ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameStephanie Elisa Farmer
Date of BirthJune 1986 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Imperial House 8 Kean Street
London
WC2B 4AS
Secretary NameMr Colin Charles Farmer
NationalityBritish
StatusCurrent
Appointed17 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Imperial House 8 Kean Street
London
WC2B 4AS
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewww.grisdalelesniakswann.com

Location

Registered Address4th Floor Imperial House
8 Kean Street
London
WC2B 4AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 September 2019 (1 year ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return16 April 2020 (5 months, 2 weeks ago)
Next Return Due30 April 2021 (7 months from now)

Filing History

19 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
16 May 2017Confirmation statement made on 25 April 2017 with updates (6 pages)
30 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 June 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
(3 pages)
4 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 June 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
(3 pages)
1 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(3 pages)
13 March 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
1 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
20 March 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 July 2012Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
28 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
5 July 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
13 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
13 May 2011Director's details changed for Stephanie Elisa Farmer on 23 September 2010 (2 pages)
16 November 2010Secretary's details changed for Mr Colin Charles Farmer on 23 September 2010 (1 page)
16 June 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
26 April 2010Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
22 July 2009Accounts for a dormant company made up to 30 September 2008 (3 pages)
30 April 2009Return made up to 25/04/09; full list of members (3 pages)
25 July 2008Accounts for a dormant company made up to 30 September 2007 (3 pages)
10 July 2008Registered office changed on 10/07/2008 from c/o alliotts, 5TH floor 9 kingsway london WC2B 6XF (1 page)
29 April 2008Return made up to 25/04/08; full list of members (3 pages)
9 October 2007Return made up to 05/09/07; no change of members (6 pages)
8 August 2007Accounts for a dormant company made up to 30 September 2006 (3 pages)
23 November 2006Return made up to 05/09/06; full list of members (6 pages)
8 September 2006Accounts for a dormant company made up to 30 September 2005 (3 pages)
11 October 2005Return made up to 05/09/05; full list of members (6 pages)
10 June 2005Accounts for a dormant company made up to 30 September 2004 (3 pages)
16 September 2004Return made up to 05/09/04; full list of members (6 pages)
31 October 2003Return made up to 17/09/03; full list of members (6 pages)
30 October 2003Accounts for a dormant company made up to 30 September 2003 (3 pages)
12 November 2002New director appointed (2 pages)
12 November 2002New secretary appointed (2 pages)
12 November 2002Director resigned (1 page)
12 November 2002Secretary resigned (1 page)
17 September 2002Incorporation (18 pages)