This company is commonly known as Envisage Tv Ltd. The company was founded 11 years ago and was given the registration number 08152299. The firm's registered office is in HAMPTON. You can find them at 42 Wolsey Road, Hampton Hill, Hampton, . This company's SIC code is 78101 - Motion picture, television and other theatrical casting activities.
Name | : | ENVISAGE TV LTD |
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Company Number | : | 08152299 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 July 2012 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 42 Wolsey Road, Hampton Hill, Hampton, England, TW12 1QW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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42, Wolsey Road, Hampton Hill, Hampton, England, TW12 1QW | Director | 03 October 2022 | Active |
42, Wolsey Road, Hampton, United Kingdom, TW12 1QW | Director | 23 July 2012 | Active |
Flat 8, 17-19 Shacklewell Lane, London, United Kingdom, E8 2BY | Director | 01 February 2016 | Active |
Mrs Elizaveta Turner | ||
Notified on | : | 11 October 2022 |
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Status | : | Active |
Date of birth | : | October 1997 |
Nationality | : | Russian |
Country of residence | : | United Kingdom |
Address | : | 42, Wolsey Road, Hampton, United Kingdom, TW12 1QW |
Nature of control | : |
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Thomas Henry Turner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1984 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 42, Wolsey Road, Hampton, United Kingdom, TW12 1QW |
Nature of control | : |
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Date | Category | Description | |
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2024-04-24 | Officers | Change person director company with change date. | Download |
2024-04-24 | Persons with significant control | Change to a person with significant control. | Download |
2024-04-24 | Officers | Change person director company with change date. | Download |
2023-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-18 | Resolution | Resolution. | Download |
2022-10-11 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-03 | Capital | Capital allotment shares. | Download |
2022-10-03 | Officers | Appoint person director company with name date. | Download |
2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-27 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-27 | Officers | Change person director company with change date. | Download |
2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-28 | Address | Change registered office address company with date old address new address. | Download |
2019-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
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