UKBizDB.co.uk

TECHNOVISION UK LTD

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

This company is commonly known as Technovision Uk Ltd. The company was founded 50 years ago and was given the registration number 01162961. The firm's registered office is in MIDDLESEX. You can find them at 39 Kenton Avenue, Sunbury On Thames, Middlesex, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TECHNOVISION UK LTD
Company Number:01162961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:39 Kenton Avenue, Sunbury On Thames, Middlesex, TW16 5AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Wexfenne Gardens, Woking, United Kingdom, GU22 8TX

Secretary21 March 2017Active
39 Kenton Avenue, Sunbury On Thames, United Kingdom, TW16 5AS

Director21 March 2017Active
Via Luigi Gherzi 8, Rome, Italy, FOREIGN

Secretary-Active
39 Kenton Avenue, Sunbury On Thames, TW16 5AS

Secretary01 May 2000Active
Via Luigi Gherzi 8, Rome, Italy, FOREIGN

Director-Active
42 Rue Kleber, 93500 Pantin, France,

Director24 March 1997Active
Edificio Praiaville Apartment 604, Avenida Sete De Setembro 4183, Barra Salvador, Brazil, FOREIGN

Director23 September 1999Active
853 Broadway 1516, New York, Usa, NY 10003

Director-Active

People with Significant Control

Mr Robert Chroscicki
Notified on:08 April 2016
Status:Active
Date of birth:October 1965
Nationality:American
Country of residence:Brazil
Address:Edificio Praiaville Apartment, 604 Avenida Sete De Setembro, Barra Salvador, Brazil,
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
2023-06-09Accounts

Accounts with accounts type total exemption full.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Accounts

Accounts with accounts type total exemption full.

Download
2020-04-21Accounts

Accounts with accounts type total exemption full.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Accounts

Accounts with accounts type total exemption full.

Download
2018-04-24Accounts

Accounts with accounts type total exemption full.

Download
2018-04-16Confirmation statement

Confirmation statement with updates.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

Download
2017-04-22Mortgage

Mortgage satisfy charge full.

Download
2017-04-22Mortgage

Mortgage satisfy charge full.

Download
2017-04-22Mortgage

Mortgage satisfy charge full.

Download
2017-04-12Capital

Capital cancellation shares.

Download
2017-04-12Capital

Capital return purchase own shares.

Download
2017-04-11Accounts

Accounts with accounts type total exemption full.

Download
2017-03-24Mortgage

Mortgage satisfy charge full.

Download
2017-03-24Mortgage

Mortgage satisfy charge full.

Download
2017-03-23Officers

Appoint person director company with name date.

Download
2017-03-23Officers

Appoint person secretary company with name date.

Download
2017-03-23Officers

Termination secretary company with name termination date.

Download
2017-03-23Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.