MOVING VISION LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 3HH

Company number 02748209
Status Active
Incorporation Date 17 September 1992
Company Type Private Limited Company
Address DRUSLYN HOUSE, DE LA BECHE ST, SWANSEA, W GLAM, SA1 3HH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 43,750 . The most likely internet sites of MOVING VISION LIMITED are www.movingvision.co.uk, and www.moving-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Moving Vision Limited is a Private Limited Company. The company registration number is 02748209. Moving Vision Limited has been working since 17 September 1992. The present status of the company is Active. The registered address of Moving Vision Limited is Druslyn House De La Beche St Swansea W Glam Sa1 3hh. The company`s financial liabilities are £29.47k. It is £21.68k against last year. The cash in hand is £0k. It is £-0.58k against last year. And the total assets are £36.74k, which is £24.16k against last year. BIRKMYRE, Emma Susan is a Director of the company. VENABLES-LLEWELYN, John Michael Dillwyn, Sir is a Director of the company. WALLICH-CLIFFORD, Luke Christian is a Director of the company. Secretary BIRKMYRE, Emma Susan has been resigned. Secretary GIBB, Robert has been resigned. Secretary LUBRAN, Edward John has been resigned. Director LUBRAN, Edward John has been resigned. The company operates in "Television programme production activities".


moving vision Key Finiance

LIABILITIES £29.47k
+278%
CASH £0k
-100%
TOTAL ASSETS £36.74k
+191%
All Financial Figures

Current Directors

Director
BIRKMYRE, Emma Susan
Appointed Date: 17 September 1992
58 years old

Director
VENABLES-LLEWELYN, John Michael Dillwyn, Sir
Appointed Date: 17 September 1992
87 years old

Director
WALLICH-CLIFFORD, Luke Christian
Appointed Date: 01 March 2012
53 years old

Resigned Directors

Secretary
BIRKMYRE, Emma Susan
Resigned: 01 August 2009
Appointed Date: 15 January 1993

Secretary
GIBB, Robert
Resigned: 15 January 1993
Appointed Date: 17 September 1992

Secretary
LUBRAN, Edward John
Resigned: 25 April 2012
Appointed Date: 01 August 2009

Director
LUBRAN, Edward John
Resigned: 25 April 2012
Appointed Date: 17 September 1992
75 years old

Persons With Significant Control

Penllergaer Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOVING VISION LIMITED Events

01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 43,750

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 43,760

...
... and 52 more events
08 Sep 1993
Return made up to 01/09/93; full list of members
  • 363(288) ‐ Director's particulars changed

11 Feb 1993
Secretary resigned;new secretary appointed

19 Jan 1993
Ad 06/01/93--------- £ si 42498@1=42498 £ ic 2/42500

08 Oct 1992
Accounting reference date notified as 30/09

17 Sep 1992
Incorporation