BOON VISION LTD
LONDON

Hellopages » Greater London » Brent » NW9 8SP

Company number 07876942
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address 210 CHURCH LANE, LONDON, NW9 8SP
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Micro company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BOON VISION LTD are www.boonvision.co.uk, and www.boon-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Boon Vision Ltd is a Private Limited Company. The company registration number is 07876942. Boon Vision Ltd has been working since 09 December 2011. The present status of the company is Active. The registered address of Boon Vision Ltd is 210 Church Lane London Nw9 8sp. The company`s financial liabilities are £1.3k. It is £0.3k against last year. And the total assets are £0.76k, which is £0.26k against last year. BABICIUTE, Zivile is a Secretary of the company. AIREBAMEN, Geoffrey is a Director of the company. Secretary BABICIUTE, Zivile has been resigned. The company operates in "Video production activities".


boon vision Key Finiance

LIABILITIES £1.3k
+29%
CASH n/a
TOTAL ASSETS £0.76k
+51%
All Financial Figures

Current Directors

Secretary
BABICIUTE, Zivile
Appointed Date: 09 December 2011
Director
AIREBAMEN, Geoffrey
Appointed Date: 09 December 2011
43 years old

Resigned Directors

Secretary
BABICIUTE, Zivile
Resigned: 09 December 2011
Appointed Date: 09 December 2011

Persons With Significant Control

Mr Geoffrey Airebamen
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

BOON VISION LTD Events

27 Mar 2017
Confirmation statement made on 30 September 2016 with updates
14 Oct 2016
Micro company accounts made up to 31 December 2015
06 Feb 2016
Compulsory strike-off action has been discontinued
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
03 Feb 2016
Micro company accounts made up to 31 December 2014
...
... and 5 more events
18 Oct 2013
Termination of appointment of Zivile Babiciute as a secretary
18 Sep 2013
Total exemption small company accounts made up to 31 December 2012
06 Jul 2013
Annual return made up to 9 December 2012 with full list of shareholders
06 Jul 2013
Director's details changed for Mr Geoffrey Airebamen on 9 December 2011
09 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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