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VISIONS DIGITAL LIMITED

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

This company is commonly known as Visions Digital Limited. The company was founded 20 years ago and was given the registration number 04864169. The firm's registered office is in WITNEY. You can find them at 6 Langdale Court, , Witney, Oxfordshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:VISIONS DIGITAL LIMITED
Company Number:04864169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59132 - Video distribution activities
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:6 Langdale Court, Witney, Oxfordshire, England, OX28 6FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3-5 Wesley House, Ventura Park, Broadshires Way, Carterton, England, OX18 1AD

Director18 October 2019Active
The Old Post Office, Elmsett, Ipswich, IP7 6NA

Secretary25 August 2003Active
The Rose House, The Heath Tattingstone, Ipswich, IP9 2LX

Secretary12 August 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 August 2003Active
The Old Post Office, Whatfield Road Elmsett, Ipswich, IP7 6NA

Director12 August 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 August 2003Active

People with Significant Control

First Sight Media Limited
Notified on:18 October 2019
Status:Active
Country of residence:United Kingdom
Address:Hillside, Albion Street, Chipping Norton, United Kingdom, OX7 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon Andrew Bishop
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:6, Queen Street, Colchester, England, CO6 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Gazette

Gazette dissolved voluntary.

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2023-02-21Gazette

Gazette notice voluntary.

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2023-02-14Dissolution

Dissolution application strike off company.

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2022-05-19Mortgage

Mortgage satisfy charge full.

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2022-05-18Accounts

Accounts with accounts type dormant.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-04-09Accounts

Change account reference date company previous shortened.

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2019-11-01Accounts

Change account reference date company current extended.

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2019-11-01Persons with significant control

Notification of a person with significant control.

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2019-11-01Address

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

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-10-23Persons with significant control

Cessation of a person with significant control.

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2019-10-23Officers

Termination director company with name termination date.

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2019-10-23Officers

Termination secretary company with name termination date.

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2019-10-23Officers

Appoint person director company with name date.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type micro entity.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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