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INVISION TV LIGHTING LIMITED

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

This company is commonly known as Invision Tv Lighting Limited. The company was founded 15 years ago and was given the registration number 06714254. The firm's registered office is in CARDIFF. You can find them at Henstaff Court Llantrisant Road, Groesfaen, Cardiff, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:INVISION TV LIGHTING LIMITED
Company Number:06714254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Henstaff Court Llantrisant Road, Groesfaen, Cardiff, Wales, CF72 8NG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henstaff Court, Llantrisant Road, Cardiff, United Kingdom, CF72 8NG

Director02 October 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary02 October 2008Active
Mazuma, Kingsway, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3RY

Corporate Secretary02 October 2008Active

People with Significant Control

Mr Gafin Riley
Notified on:02 October 2016
Status:Active
Date of birth:March 1986
Nationality:Welsh
Country of residence:United Kingdom
Address:Henstaff Court, Llantrisant Road, Cardiff, United Kingdom, CF72 8NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-10-05Persons with significant control

Change to a person with significant control.

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2023-10-04Officers

Change person director company with change date.

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2023-10-04Officers

Change person director company with change date.

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2023-10-04Persons with significant control

Change to a person with significant control.

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2023-10-04Address

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

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-10-02Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2021-10-03Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2021-03-19Resolution

Resolution.

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2021-03-17Accounts

Change account reference date company current extended.

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2020-10-04Address

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

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2020-10-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Persons with significant control

Change to a person with significant control.

Download
2020-09-22Officers

Change person director company with change date.

Download
2020-03-02Accounts

Accounts with accounts type total exemption full.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type total exemption small.

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2016-10-02Confirmation statement

Confirmation statement with updates.

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