CHRYSALIS VISION LIMITED
LONDON JESSOP AVENUE (NO 3) LIMITED

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Company number 08898913
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address 1ST FLOOR SUITE, 181B KENSINGTON HIGH STREET, LONDON, UNITED KINGDOM, W8 6SH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 17 February 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CHRYSALIS VISION LIMITED are www.chrysalisvision.co.uk, and www.chrysalis-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chrysalis Vision Limited is a Private Limited Company. The company registration number is 08898913. Chrysalis Vision Limited has been working since 17 February 2014. The present status of the company is Active. The registered address of Chrysalis Vision Limited is 1st Floor Suite 181b Kensington High Street London United Kingdom W8 6sh. . PARRY, Roger George is a Director of the company. PILSWORTH, Michael John is a Director of the company. TAYLOR, Nicholas Paul is a Director of the company. WRIGHT, Christopher Norman is a Director of the company. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Director JOHNSON, Luke Oliver has been resigned. Director WOOD, Mark William has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
PARRY, Roger George
Appointed Date: 17 March 2014
72 years old
Director
PILSWORTH, Michael John
Appointed Date: 17 February 2014
74 years old
Director
TAYLOR, Nicholas Paul
Appointed Date: 19 December 2016
45 years old
Director
WRIGHT, Christopher Norman
Appointed Date: 17 March 2014
81 years old

Resigned Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 13 January 2016
Appointed Date: 17 February 2014
Director
JOHNSON, Luke Oliver
Resigned: 01 October 2015
Appointed Date: 17 March 2014
63 years old
Director
WOOD, Mark William
Resigned: 24 November 2016
Appointed Date: 05 August 2015
73 years old

CHRYSALIS VISION LIMITED Events

08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
21 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 4,085.72
11 Feb 2017
Change of share class name or designation
...
... and 25 more events
06 Mar 2014
Company name changed jessop avenue (no 3) LIMITED\certificate issued on 06/03/14
  • RES15 ‐ Change company name resolution on 2014-02-18
05 Mar 2014
Change of name notice
18 Feb 2014
Register(s) moved to registered inspection location
18 Feb 2014
Register inspection address has been changed
17 Feb 2014
Incorporation

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