| Company Name | Guerillavision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08251903 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2012(11 years, 6 months ago) |
| Dissolution Date | 23 April 2024 (4 days ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Edward Robert Timothy Glover |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Bailey Mews Chiswick London W4 3PZ |
| Director Name | Mr Daniel Miller Jacobs |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2012(same day as company formation) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Sharples Hall Street London NW1 8YL |
| Director Name | Mr James Adrian Yorath |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Devonshire Gardens London W4 3TN |
Contact
| Website | reci.pe |
|---|---|
| Telephone | 07 251248156 |
| Telephone region | Mobile |
Location
| Registered Address | Bfi Building 21 Stephen Street Floor 5 London W1T 1LN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Miller Jacobs 33.33% Ordinary |
|---|---|
| 1 at £1 | Edward Robert Timothy Glover 33.33% Ordinary |
| 1 at £1 | Jim Adrian Yorath 33.33% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
|---|---|
| 22 June 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 12 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 28 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 14 October 2021 | Director's details changed for Mr James Adrian Yorath on 1 October 2021 (2 pages) |
| 14 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 24 May 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 12 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 18 November 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 18 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 28 November 2018 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 17 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 25 April 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 10 January 2018 | Director's details changed for Mr Edward Robert Timothy Glover on 6 November 2017 (2 pages) |
| 27 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 27 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 25 October 2017 | Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Bfi Building 21 Stephen Street Floor 5 London W1T 1LN on 25 October 2017 (1 page) |
| 25 October 2017 | Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Bfi Building 21 Stephen Street Floor 5 London W1T 1LN on 25 October 2017 (1 page) |
| 28 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 20 October 2016 | Confirmation statement made on 12 October 2016 with updates (7 pages) |
| 20 October 2016 | Confirmation statement made on 12 October 2016 with updates (7 pages) |
| 18 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 18 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 27 January 2016 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 27 January 2016 (1 page) |
| 27 January 2016 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 27 January 2016 (1 page) |
| 9 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Director's details changed for Mr Daniel Miller Jacobs on 9 October 2015 (2 pages) |
| 9 November 2015 | Director's details changed for Mr Daniel Miller Jacobs on 9 October 2015 (2 pages) |
| 9 November 2015 | Director's details changed for Mr Daniel Miller Jacobs on 9 October 2015 (2 pages) |
| 6 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 6 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 25 November 2014 | Director's details changed for Mr Edward Robert Timothy Glover on 11 October 2014 (2 pages) |
| 25 November 2014 | Director's details changed for Mr Edward Robert Timothy Glover on 11 October 2014 (2 pages) |
| 4 November 2014 | Director's details changed for Jim Adrian Yorath on 10 October 2014 (2 pages) |
| 4 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Director's details changed for Jim Adrian Yorath on 10 October 2014 (2 pages) |
| 4 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 30 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 26 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 13 November 2012 | Registered office address changed from 7 Devonshire Gardens Chiswick London W4 3TN United Kingdom on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from 7 Devonshire Gardens Chiswick London W4 3TN United Kingdom on 13 November 2012 (1 page) |
| 12 October 2012 | Incorporation
|
| 12 October 2012 | Incorporation
|