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BOON VISION LTD

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

This company is commonly known as Boon Vision Ltd. The company was founded 12 years ago and was given the registration number 07876942. The firm's registered office is in LONDON. You can find them at 210 Church Lane, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:BOON VISION LTD
Company Number:07876942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:210 Church Lane, London, NW9 8SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210, Church Lane, London, NW9 8SP

Secretary09 December 2011Active
210, Church Lane, London, United Kingdom, NW9 8SP

Director09 December 2011Active
210, Church Lane, London, United Kingdom, NW9 8SP

Secretary09 December 2011Active

People with Significant Control

Mr Geoffrey Airebamen
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Address:210, Church Lane, London, NW9 8SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-09-29Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

Download
2018-04-25Gazette

Gazette filings brought up to date.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Dissolution

Dissolved compulsory strike off suspended.

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2017-12-19Gazette

Gazette notice compulsory.

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2017-09-22Accounts

Accounts with accounts type micro entity.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2016-10-14Accounts

Accounts with accounts type micro entity.

Download
2016-02-06Gazette

Gazette filings brought up to date.

Download
2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Accounts

Accounts with accounts type micro entity.

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2016-01-12Gazette

Gazette notice compulsory.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type micro entity.

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