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ANGLOVISION INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglovision International Limited. The company was founded 36 years ago and was given the registration number 02245220. The firm's registered office is in LONDON. You can find them at Ctn Communications, 114 St. Martin's Lane, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ANGLOVISION INTERNATIONAL LIMITED
Company Number:02245220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ctn Communications, 114 St. Martin's Lane, London, WC2N 4BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114, St. Martin's Lane, London, England, WC2N 4BE

Secretary11 December 2019Active
Hidcote House, Hidcote Boyce, Chipping Campden, England, GL55 6LT

Director29 September 1994Active
The Cottage, Rushlake Green, TN21 9QH

Secretary-Active
18 Shenley Hill, Radlett, WD7 7BB

Secretary06 July 1999Active
4 Penn Close, Greenford, UB6 9NS

Secretary07 March 2008Active
Flat 10, 52-53 Kensington Court, London, W8 5DE

Secretary29 September 1994Active
The Cottage, Rushlake Green, TN21 9QH

Director-Active
33 Westminster Gardens, London, SW1P 4JD

Director-Active
18 Shenley Hill, Radlett, WD7 7BB

Director06 July 1999Active
13 New Road, Digswell, Welwyn, AL6 0AE

Director06 July 1999Active
6 Hawksmoor Mews, Cable Street, London, E1 0DG

Director-Active
3 Cholmondeley Walk, Richmond, TW9 1NS

Director19 December 2007Active
3 Cholmondeley Walk, Richmond, TW9 1NS

Director-Active

People with Significant Control

St Martins Communications Group Limited
Notified on:31 July 2016
Status:Active
Country of residence:England
Address:114, St. Martin's Lane, London, England, WC2N 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-09-04Officers

Change person secretary company with change date.

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2023-09-04Officers

Change person secretary company with change date.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-02-26Officers

Change person secretary company with change date.

Download
2020-01-10Officers

Change person director company with change date.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-12-12Officers

Appoint person secretary company with name date.

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2019-12-12Officers

Termination secretary company with name termination date.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-31Officers

Termination director company with name termination date.

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2018-01-02Accounts

Change account reference date company current extended.

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2017-09-22Accounts

Accounts with accounts type small.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2016-09-21Accounts

Accounts with accounts type small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

Download
2015-09-28Accounts

Accounts with accounts type small.

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