VISIONWORKS (TELEVISION) LTD
CO. ANTRIM


Company number NI028091
Status Active
Incorporation Date 19 January 1994
Company Type Private Limited Company
Address 56 DONEGALL PASS, BELFAST, CO. ANTRIM, BT7 1BU
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 30,000 . The most likely internet sites of VISIONWORKS (TELEVISION) LTD are www.visionworkstelevision.co.uk, and www.visionworks-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Visionworks Television Ltd is a Private Limited Company. The company registration number is NI028091. Visionworks Television Ltd has been working since 19 January 1994. The present status of the company is Active. The registered address of Visionworks Television Ltd is 56 Donegall Pass Belfast Co Antrim Bt7 1bu. . IRWIN CYRIL, Armstrong is a Secretary of the company. MORTON, John Alan Crawford is a Director of the company. Director ARMSTRONG, Irwin Cyril has been resigned. Director DONNELLY, James Thomas has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
IRWIN CYRIL, Armstrong
Appointed Date: 19 January 1994
Director
MORTON, John Alan Crawford
Appointed Date: 19 January 1994
64 years old

Resigned Directors

Director
ARMSTRONG, Irwin Cyril
Resigned: 15 June 2000
Appointed Date: 19 January 1994
64 years old
Director
DONNELLY, James Thomas
Resigned: 13 May 2004
Appointed Date: 24 February 1999
60 years old

Persons With Significant Control

Mr. Irwin Cyril Armstrong
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Alan John Crawford Morton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISIONWORKS (TELEVISION) LTD Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
15 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 30,000
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
04 Mar 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 30,000
...
... and 52 more events
17 Feb 1994
Change of dirs/sec
19 Jan 1994
Articles
19 Jan 1994
Decln complnce reg new co
19 Jan 1994
Pars re dirs/sit reg off
19 Jan 1994
Memorandum

VISIONWORKS (TELEVISION) LTD Charges

16 December 1997
Mortgage or charge
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Aib Group (NI) PLC
Description: All monies. Mortgage. Lands comprised in folio an 1271L in…
29 April 1996
Mortgage or charge
Delivered: 7 May 1996
Status: Outstanding
Persons entitled: International Fund
Description: All monies. Asignment of plant and machinery. Plant and…
9 May 1994
Charge
Delivered: 13 May 1994
Status: Satisfied on 18 December 1997
Persons entitled: Lombard & Ulster Limited
Description: Folio an 1217L belfast.

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