Chrysalis Vision Limited

Company Name	Chrysalis Vision Limited
Directors	Michael John Pilsworth and Christopher Norman Wright
Company Status	Active
Company Number	08898913
Category	Private Limited Company
Incorporation Date	17 February 2014(10 years, 2 months ago)
Previous Name	Jessop Avenue (No 3) Limited

Business Activity

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

Directors

Director Name	Mr Michael John Pilsworth
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 February 2014(same day as company formation)
Role	Television Executive
Country of Residence	Ireland
Correspondence Address	1st Floor Suite 181b Kensington High Street London W8 6SH

Director Name	Mr Christopher Norman Wright
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 March 2014(4 weeks after company formation)
Appointment Duration	10 years, 1 month
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	1st Floor 181b Kensington High Street London W8 6SH

Director Name	Mr Luke Oliver Johnson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2015)
Role	Restaurateur
Country of Residence	England
Correspondence Address	1st Floor Suite 181b Kensington High Street London W8 6SH

Director Name	Mr Roger George Parry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 14 October 2019)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	1st Floor Suite 181b Kensington High Street London W8 6SH

Director Name	Mr Mark William Wood
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Grand Avenue London N10 3BS

Director Name	Mr Nicholas Paul Taylor
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 October 2018)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	1st Floor Suite 181b Kensington High Street London W8 6SH

Director Name	Mr Alexander Burman
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2018(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 October 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 The Grove, St Margaret's Road 4 The Grove St Margaret's Road Twickenham TW1 1RB

Director Name	Mr Jason Richard John Simms
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2018(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 October 2019)
Role	Television Executive
Country of Residence	England
Correspondence Address	8 Castle Hill Berkhamsted HP4 1HE

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2014(same day as company formation)
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Contact

Website	www.chrysalistv.com

Location

Registered Address	1st Floor Suite 181b Kensington High Street London W8 6SH
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Christopher Norman Wright 24.81% Ordinary A
1000 at £1	Luke Oliver Johnson 24.81% Ordinary A
1000 at £1	Mr Michael John Pilsworth 24.81% Ordinary A
1000 at £1	Roger George Parry 24.81% Ordinary A
100k at £0.0001	Christopher Norman Wright 0.25% Ordinary B
100k at £0.0001	Luke Oliver Johnson 0.25% Ordinary B
100k at £0.0001	Roger George Parry 0.25% Ordinary B

Financials

Year	2014
Net Worth	£87,257
Cash	£85,994
Current Liabilities	£23,825

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Filing History

22 February 2021	Confirmation statement made on 17 February 2021 with updates (21 pages)
11 November 2020	Total exemption full accounts made up to 29 February 2020 (11 pages)
5 May 2020	Memorandum and Articles of Association (26 pages)
5 May 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
28 April 2020	Notification of Christopher Norman Wright as a person with significant control on 24 April 2020 (2 pages)
28 April 2020	Cessation of Sky Ventures Limited as a person with significant control on 24 April 2020 (1 page)
17 February 2020	Confirmation statement made on 17 February 2020 with updates (23 pages)
4 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
26 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
23 October 2019	Termination of appointment of Alexander Burman as a director on 14 October 2019 (1 page)
23 October 2019	Termination of appointment of Jason Richard John Simms as a director on 14 October 2019 (1 page)
21 October 2019	Termination of appointment of Roger George Parry as a director on 14 October 2019 (1 page)
21 October 2019	Statement of capital following an allotment of shares on 14 October 2019 GBP 4,388.22 (5 pages)
18 October 2019	Statement of capital following an allotment of shares on 14 October 2019 GBP 4,345.72 (5 pages)
7 June 2019	Second filing of Confirmation Statement dated 17/02/2019 (27 pages)
8 May 2019	Statement of capital following an allotment of shares on 15 April 2019 GBP 4,145.72 (7 pages)
18 February 2019	Confirmation statement made on 17 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 07/06/2019 (24 pages)
11 January 2019	Second filing of a statement of capital following an allotment of shares on 19 December 2016 GBP 4,085.72 (10 pages)
11 January 2019	Second filing of a statement of capital following an allotment of shares on 16 May 2018 GBP 4,130.72 (10 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
6 November 2018	Withdrawal of a person with significant control statement on 6 November 2018 (3 pages)
6 November 2018	Notification of Sky Ventures Limited as a person with significant control on 16 May 2018 (4 pages)
17 October 2018	Appointment of Mr Jason Richard John Simms as a director on 3 October 2018 (2 pages)
16 October 2018	Second filing of a statement of capital following an allotment of shares on 16 May 2018 GBP 4,144.72 (10 pages)
4 October 2018	Termination of appointment of Nicholas Paul Taylor as a director on 3 October 2018 (1 page)
4 October 2018	Appointment of Mr Alexander Burman as a director on 3 October 2018 (2 pages)
5 June 2018	Statement of capital following an allotment of shares on 16 May 2018 GBP 4,130.72 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2018 and again on 11/01/2019. (8 pages)
29 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
19 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
22 August 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
8 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
8 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
21 February 2017	Confirmation statement made on 17 February 2017 with updates (25 pages)
21 February 2017	Confirmation statement made on 17 February 2017 with updates (25 pages)
21 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
21 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
16 February 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 4,085.72 (6 pages)
16 February 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 4,085.72 ANNOTATION Clarification a second filed SH01 was registered on 11/01/2019. (7 pages)
11 February 2017	Particulars of variation of rights attached to shares (3 pages)
11 February 2017	Particulars of variation of rights attached to shares (3 pages)
11 February 2017	Change of share class name or designation (2 pages)
11 February 2017	Change of share class name or designation (2 pages)
23 January 2017	Appointment of Nicholas Paul Taylor as a director on 19 December 2016 (2 pages)
23 January 2017	Appointment of Nicholas Paul Taylor as a director on 19 December 2016 (2 pages)
12 December 2016	Termination of appointment of Mark William Wood as a director on 24 November 2016 (1 page)
12 December 2016	Termination of appointment of Mark William Wood as a director on 24 November 2016 (1 page)
4 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
4 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
23 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
23 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
5 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 4,069.22 (23 pages)
5 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 4,069.22 (23 pages)
17 March 2016	Director's details changed for Mr Christopher Norman Wright on 16 February 2016 (2 pages)
17 March 2016	Director's details changed for Mr Christopher Norman Wright on 16 February 2016 (2 pages)
3 February 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 4,069.22 (5 pages)
3 February 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 4,069.22 (5 pages)
14 January 2016	Termination of appointment of Neptune Secretaries Limited as a secretary on 13 January 2016 (1 page)
14 January 2016	Termination of appointment of Neptune Secretaries Limited as a secretary on 13 January 2016 (1 page)
21 October 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
21 October 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
9 October 2015	Termination of appointment of Luke Oliver Johnson as a director on 1 October 2015 (1 page)
9 October 2015	Termination of appointment of Luke Oliver Johnson as a director on 1 October 2015 (1 page)
9 October 2015	Termination of appointment of Luke Oliver Johnson as a director on 1 October 2015 (1 page)
14 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
14 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 August 2015	Appointment of Mr Mark William Wood as a director on 5 August 2015 (2 pages)
5 August 2015	Appointment of Mr Mark William Wood as a director on 5 August 2015 (2 pages)
5 August 2015	Appointment of Mr Mark William Wood as a director on 5 August 2015 (2 pages)
5 August 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 4,035 (5 pages)
5 August 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 4,035 (5 pages)
8 April 2015	Registered office address changed from 4Th Floor, the Phoenix Brewery 13 Bramley Road London W10 6SP to 1St Floor Suite 181B Kensington High Street London W8 6SH on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from 4Th Floor, the Phoenix Brewery 13 Bramley Road London W10 6SP to 1St Floor Suite 181B Kensington High Street London W8 6SH on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from 4Th Floor, the Phoenix Brewery 13 Bramley Road London W10 6SP to 1St Floor Suite 181B Kensington High Street London W8 6SH on 8 April 2015 (1 page)
18 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 4,030 (9 pages)
18 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 4,030 (9 pages)
8 December 2014	Registered office address changed from 10Th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 4Th Floor, the Phoenix Brewery 13 Bramley Road London W10 6SP on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from 10Th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 4Th Floor, the Phoenix Brewery 13 Bramley Road London W10 6SP on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from 10Th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 4Th Floor, the Phoenix Brewery 13 Bramley Road London W10 6SP on 8 December 2014 (1 page)
20 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
31 March 2014	Change of share class name or designation (2 pages)
31 March 2014	Change of share class name or designation (2 pages)
25 March 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 4,030 (5 pages)
25 March 2014	Appointment of Mr Roger George Parry as a director (2 pages)
25 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (20 pages)
25 March 2014	Appointment of Mr Christopher Norman Wright as a director (2 pages)
25 March 2014	Appointment of Mr Luke Oliver Johnson as a director (2 pages)
25 March 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 4,030 (5 pages)
25 March 2014	Appointment of Mr Christopher Norman Wright as a director (2 pages)
25 March 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 4,030 (5 pages)
25 March 2014	Appointment of Mr Roger George Parry as a director (2 pages)
25 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (20 pages)
25 March 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 4,030 (5 pages)
25 March 2014	Appointment of Mr Luke Oliver Johnson as a director (2 pages)
6 March 2014	Company name changed jessop avenue (no 3) LIMITED\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-02-18 (2 pages)
6 March 2014	Company name changed jessop avenue (no 3) LIMITED\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-02-18 (2 pages)
5 March 2014	Change of name notice (2 pages)
5 March 2014	Change of name notice (2 pages)
18 February 2014	Register(s) moved to registered inspection location (1 page)
18 February 2014	Register(s) moved to registered inspection location (1 page)
18 February 2014	Register inspection address has been changed (1 page)
18 February 2014	Register inspection address has been changed (1 page)
17 February 2014	Incorporation (23 pages)
17 February 2014	Incorporation (23 pages)

Chrysalis Vision Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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