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UNLOCKED VISION ENTERTAINMENT LTD

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

This company is commonly known as Unlocked Vision Entertainment Ltd. The company was founded 10 years ago and was given the registration number 08866835. The firm's registered office is in LONDON. You can find them at 14 Dale Green Road, New Southgate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNLOCKED VISION ENTERTAINMENT LTD
Company Number:08866835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 Dale Green Road, New Southgate, London, N11 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Dale Green Road, New Southgate, London, England, N11 1DL

Director29 January 2014Active
14, Dale Green Road, New Southgate, London, England, N11 1DL

Director29 January 2014Active
14, Dale Green Road, New Southgate, London, England, N11 1DL

Director29 January 2014Active

People with Significant Control

Mr Samuel Christopher Bott
Notified on:01 January 2017
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:14, Dale Green Road, London, England, N11 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sebastian Owen Blaber
Notified on:01 January 2017
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:14, Dale Green Road, London, England, N11 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Jade Marie Kelly-Haydon
Notified on:01 January 2017
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:United Kingdom
Address:14 Dale Green Road, New Southgate, London, United Kingdom, N11 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-05-11Address

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

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2021-02-12Incorporation

Memorandum articles.

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2021-02-12Resolution

Resolution.

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2021-02-12Capital

Capital allotment shares.

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2021-02-12Capital

Capital name of class of shares.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-12-20Persons with significant control

Cessation of a person with significant control.

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2019-12-18Officers

Termination director company with name termination date.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-07-01Persons with significant control

Change to a person with significant control.

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2019-07-01Officers

Change person director company with change date.

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2019-07-01Persons with significant control

Change to a person with significant control.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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