3VISION DISTRIBUTION LTD
BATH 3VISION DISTRIBUTION 2 LIMITED

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Company number 08036933
Status Active
Incorporation Date 19 April 2012
Company Type Private Limited Company
Address 26 CIRCUS MEWS, BATH, SOMERSET, BA1 2PW
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mrs Corinna Nickell as a secretary on 1 November 2016; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 40 . The most likely internet sites of 3VISION DISTRIBUTION LTD are www.3visiondistribution.co.uk, and www.3vision-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. 3vision Distribution Ltd is a Private Limited Company. The company registration number is 08036933. 3vision Distribution Ltd has been working since 19 April 2012. The present status of the company is Active. The registered address of 3vision Distribution Ltd is 26 Circus Mews Bath Somerset Ba1 2pw. . NICKELL, Corinna is a Secretary of the company. NICKELL, Corinna Therese is a Director of the company. NICKELL, Jonathan Paul Hilary is a Director of the company. RUSSELL, Lucinda Jane is a Director of the company. RUSSELL, Toby Peregrine Casper is a Director of the company. The company operates in "Television programme distribution activities".


Current Directors

Secretary
NICKELL, Corinna
Appointed Date: 01 November 2016

Director
NICKELL, Corinna Therese
Appointed Date: 04 February 2013
51 years old

Director
NICKELL, Jonathan Paul Hilary
Appointed Date: 19 April 2012
56 years old

Director
RUSSELL, Lucinda Jane
Appointed Date: 04 February 2013
61 years old

Director
RUSSELL, Toby Peregrine Casper
Appointed Date: 19 April 2012
59 years old

3VISION DISTRIBUTION LTD Events

16 Dec 2016
Appointment of Mrs Corinna Nickell as a secretary on 1 November 2016
17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 40

14 Nov 2015
Total exemption small company accounts made up to 30 April 2015
16 May 2015
Registered office address changed from 1 Abacus House Newlands Road Corsham Wilts SN13 0BH to 26 Circus Mews Bath Somerset BA1 2PW on 16 May 2015
...
... and 9 more events
04 Feb 2013
Statement of capital following an allotment of shares on 4 February 2013
  • GBP 22

06 Jun 2012
Statement of capital following an allotment of shares on 30 April 2012
  • GBP 22

23 Apr 2012
Company name changed 3VISION distribution 2 LIMITED\certificate issued on 23/04/12
  • RES15 ‐ Change company name resolution on 2012-04-20

23 Apr 2012
Change of name notice
19 Apr 2012
Incorporation

3VISION DISTRIBUTION LTD Charges

4 February 2013
Debenture
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…