VISION THING COMMUNICATIONS LIMITED
BARRY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF62 3BN

Company number 04095276
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address PALMERS COTTAGE BARREN HILL, PENMARK, BARRY, VALE OF GLAMORGAN, CF62 3BN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VISION THING COMMUNICATIONS LIMITED are www.visionthingcommunications.co.uk, and www.vision-thing-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barry Docks Rail Station is 4.4 miles; to Radyr Rail Station is 8.8 miles; to Llandaf Rail Station is 8.9 miles; to Rhiwbina Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision Thing Communications Limited is a Private Limited Company. The company registration number is 04095276. Vision Thing Communications Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of Vision Thing Communications Limited is Palmers Cottage Barren Hill Penmark Barry Vale of Glamorgan Cf62 3bn. . JOHN, Lisbeth Anne is a Secretary of the company. JOHN, Mark Prosser is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director JOHN, Lisbeth Anne has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
JOHN, Lisbeth Anne
Appointed Date: 24 October 2000
Director
JOHN, Mark Prosser
Appointed Date: 24 October 2000
67 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Director
JOHN, Lisbeth Anne
Resigned: 01 June 2010
Appointed Date: 24 October 2000
69 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000

Persons With Significant Control

Mr Mark Prosser John
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisbeth Anne John
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISION THING COMMUNICATIONS LIMITED Events

01 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
16 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
29 Dec 2000
Director resigned
27 Dec 2000
New director appointed
27 Dec 2000
New secretary appointed;new director appointed
27 Dec 2000
Registered office changed on 27/12/00 from: 1ST floor, 14-18 city road, cardiff, CF24 3DL
24 Oct 2000
Incorporation

VISION THING COMMUNICATIONS LIMITED Charges

21 November 2003
Debenture
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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