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VISIONS TRANSMISSION SERVICES LIMITED

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

This company is commonly known as Visions Transmission Services Limited. The company was founded 31 years ago and was given the registration number 02789932. The firm's registered office is in LLANELLI. You can find them at Tinopolis Centre, Park Street, Llanelli, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:VISIONS TRANSMISSION SERVICES LIMITED
Company Number:02789932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1993
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Tinopolis Centre, Park Street, Llanelli, SA15 3YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Secretary29 June 2021Active
13 Spencer Road, Strawberry Hill, Twickenham, TW2 5TH

Director02 February 2005Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Director14 January 2010Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Director14 January 2010Active
69 Harbord Street, Fulham, London, SW6 6PL

Director28 July 2008Active
Acorns Oak End Way, Gerrards Cross, SL9 8DA

Secretary05 February 1997Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Secretary22 January 2010Active
Aldborough Manor, Boroughbridge, YO51 9EP

Secretary17 March 1993Active
39 Clavering Avenue, Barnes, London, SW13 8DX

Secretary28 February 2006Active
35 Peckarmans Wood, Crescent Wood Road, London, SE26 6RY

Secretary17 June 1993Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Corporate Nominee Secretary15 February 1993Active
Long House Farm, Penrhos, Raglan, NP5 2DE

Director05 August 2003Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director15 February 1993Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director15 February 1993Active
8 Clifton Hill, Bristol, BS8 3BN

Director04 November 1994Active
Broad Oaks, Lewes Road, Haywards Heath, RH17 7SP

Director23 March 1995Active
Broad Oaks, Lewes Road, Haywards Heath, RH17 7SP

Director17 March 1993Active
18 Elm Grove Road, Ealing, London, W5 3JJ

Director17 September 2003Active
1 Square De Chatillon, 75014 Paris, Paris,

Director17 June 1993Active
6 Rossdale, Tunbridge Wells, TN2 3PG

Director27 September 1996Active
Aldborough Manor, Boroughbridge, YO51 9EP

Director17 March 1993Active
97 Albert Bridge Road, Battersea, London, SW11 4PF

Director27 September 1996Active
Herrnstrasse 46, 8000 Munchen 22, Germany, FOREIGN

Director17 June 1993Active
58 Frognal, London, NW3 6XG

Director21 April 1993Active
1 Woodland Rise, Muswell Hill, London, N10 3UP

Director21 April 1993Active

People with Significant Control

The Television Corporation Limited
Notified on:01 June 2016
Status:Active
Country of residence:Wales
Address:Tinopolis Centre, Park Street, Llanelli, Wales, SA15 3YE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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