Company number 06714254
Status Active
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address 8 CEFN CARNAU ROAD, HEATH, CARDIFF, WALES, CF14 4LZ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 10 Clos Hendre Gadno Old St. Mellons Cardiff CF3 5UJ to 8 Cefn Carnau Road Heath Cardiff CF14 4LZ on 13 December 2015. The most likely internet sites of INVISION TV LIGHTING LIMITED are www.invisiontvlighting.co.uk, and www.invision-tv-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Cardiff Queen Street Rail Station is 2.6 miles; to Cardiff Central Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.5 miles; to Barry Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invision Tv Lighting Limited is a Private Limited Company.
The company registration number is 06714254. Invision Tv Lighting Limited has been working since 02 October 2008.
The present status of the company is Active. The registered address of Invision Tv Lighting Limited is 8 Cefn Carnau Road Heath Cardiff Wales Cf14 4lz. . RILEY, Gafin is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Secretary MAZUMA GB LTD has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Secretary
Incorporate Secretariat Limited
Resigned: 03 October 2008
Appointed Date: 02 October 2008
Secretary
MAZUMA GB LTD
Resigned: 04 October 2012
Appointed Date: 02 October 2008
Persons With Significant Control
Mr Gafin William Riley
Notified on: 2 October 2016
39 years old
Nature of control: Ownership of shares – 75% or more
INVISION TV LIGHTING LIMITED Events
02 Oct 2016
Confirmation statement made on 2 October 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 October 2015
13 Dec 2015
Registered office address changed from 10 Clos Hendre Gadno Old St. Mellons Cardiff CF3 5UJ to 8 Cefn Carnau Road Heath Cardiff CF14 4LZ on 13 December 2015
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
13 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 18 more events
09 Oct 2009
Secretary's details changed for Mazuma Uk Ltd on 1 October 2009
09 Oct 2009
Director's details changed for Mr Gafin Riley on 1 October 2009
09 May 2009
Registered office changed on 09/05/2009 from grove house 1 coronation road birchgrove cardiff CF14 4QY united kingdom
03 Oct 2008
Appointment terminated secretary incorporate secretariat LIMITED
02 Oct 2008
Incorporation