THEVISIONCOMPANY365 LTD

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

This company is commonly known as Thevisioncompany365 Ltd. The company was founded 4 years ago and was given the registration number 12132196. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name	:	THEVISIONCOMPANY365 LTD
Company Number	:	12132196
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 July 2019
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59112 - Video production activities 59132 - Video distribution activities 74201 - Portrait photographic activities 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	31 July 2019	Active
47, Blake Avenue, Barking, England, IG11 9SG	Director	31 July 2019	Active
59, Spencer Road, Harrow, United Kingdom, HA3 9AN	Director	31 July 2019	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Secretary	31 July 2019	Active

People with Significant Control

Mr Thomas Andrew Ezekiel John
Notified on	:	26 October 2020
Status	:	Active
Date of birth	:	November 1996
Nationality	:	British
Country of residence	:	England
Address	:	47 Blake Avenue, Blake Avenue, Barking, England, IG11 9SG
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Joash Brian Oswe
Notified on	:	31 July 2019
Status	:	Active
Date of birth	:	March 1991
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	59, Spencer Road, Harrow, United Kingdom, HA3 9AN
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Ms Marika Godwin-Ndaya
Notified on	:	31 July 2019
Status	:	Active
Date of birth	:	December 1992
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors 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

Date	Category	Description
2023-08-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-13	Gazette	Gazette filings brought up to date.	Download
2023-07-12	Accounts	Accounts with accounts type micro entity.	Download
2023-07-04	Gazette	Gazette notice compulsory.	Download
2022-08-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-03	Officers	Termination secretary company with name termination date.	Download
2022-06-09	Address	Change registered office address company with date old address new address.	Download
2022-04-29	Accounts	Accounts with accounts type micro entity.	Download
2021-07-19	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-29	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-26	Confirmation statement	Confirmation statement with updates.	Download
2020-10-26	Officers	Change person director company with change date.	Download
2020-10-26	Persons with significant control	Notification of a person with significant control.	Download
2019-07-31	Incorporation	Incorporation company.	Download