| Company Name | Vizion Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04536492 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2002(21 years, 7 months ago) |
| Dissolution Date | 20 December 2022 (1 year, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Stephanie Elisa Farmer |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
| Secretary Name | Mr Colin Charles Farmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.grisdalelesniakswann.com |
|---|
Location
| Registered Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 20 December 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2022 | Confirmation statement made on 6 April 2022 with updates (4 pages) |
| 16 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 6 May 2021 | Confirmation statement made on 16 April 2021 with updates (4 pages) |
| 2 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 26 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 20 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 16 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 15 January 2019 | Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 15 January 2019 (1 page) |
| 5 June 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 5 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 16 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 8 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 2 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 1 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 13 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 13 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 1 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 20 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 18 July 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 13 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Director's details changed for Stephanie Elisa Farmer on 23 September 2010 (2 pages) |
| 13 May 2011 | Director's details changed for Stephanie Elisa Farmer on 23 September 2010 (2 pages) |
| 16 November 2010 | Secretary's details changed for Mr Colin Charles Farmer on 23 September 2010 (1 page) |
| 16 November 2010 | Secretary's details changed for Mr Colin Charles Farmer on 23 September 2010 (1 page) |
| 16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 26 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 22 July 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 22 July 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 30 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 10 July 2008 | Registered office changed on 10/07/2008 from c/o alliotts, 5TH floor 9 kingsway london WC2B 6XF (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from c/o alliotts, 5TH floor 9 kingsway london WC2B 6XF (1 page) |
| 29 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 9 October 2007 | Return made up to 05/09/07; no change of members (6 pages) |
| 9 October 2007 | Return made up to 05/09/07; no change of members (6 pages) |
| 8 August 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 8 August 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 23 November 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 23 November 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 8 September 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 8 September 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 11 October 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 10 June 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 10 June 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 16 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 31 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 31 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | Director resigned (1 page) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | Director resigned (1 page) |
| 17 September 2002 | Incorporation (18 pages) |
| 17 September 2002 | Incorporation (18 pages) |