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ENVISAGE TV LTD

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

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.

Company Information

Name:ENVISAGE TV LTD
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:
  • 78101 - Motion picture, television and other theatrical casting activities

Office Address & Contact

Registered Address:42 Wolsey Road, Hampton Hill, Hampton, England, TW12 1QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Wolsey Road, Hampton Hill, Hampton, England, TW12 1QW

Director03 October 2022Active
42, Wolsey Road, Hampton, United Kingdom, TW12 1QW

Director23 July 2012Active
Flat 8, 17-19 Shacklewell Lane, London, United Kingdom, E8 2BY

Director01 February 2016Active

People with Significant Control

Mrs Elizaveta Turner
Notified on:11 October 2022
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Thomas Henry Turner
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Officers

Change person director company with change date.

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2024-04-24Persons with significant control

Change to a person with significant control.

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2024-04-24Officers

Change person director company with change date.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2022-10-18Resolution

Resolution.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-10-11Persons with significant control

Notification of a person with significant control.

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2022-10-03Capital

Capital allotment shares.

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2022-10-03Officers

Appoint person director company with name date.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type total exemption full.

Download
2020-07-27Persons with significant control

Change to a person with significant control.

Download
2020-07-27Officers

Change person director company with change date.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-28Address

Change registered office address company with date old address new address.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

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