LANTERNA VISION LTD
LONDON

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Company number 07459523
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address FIRST FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Amended total exemption full accounts made up to 31 December 2015; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LANTERNA VISION LTD are www.lanternavision.co.uk, and www.lanterna-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Lanterna Vision Ltd is a Private Limited Company. The company registration number is 07459523. Lanterna Vision Ltd has been working since 03 December 2010. The present status of the company is Active. The registered address of Lanterna Vision Ltd is First Floor 104 108 Oxford Street London W1d 1lp. . HOGBENS DUNPHY SECRETARIES LIMITED is a Secretary of the company. DEVETAK, Marco is a Director of the company. ZOU, Shuang is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
HOGBENS DUNPHY SECRETARIES LIMITED
Appointed Date: 03 December 2010

Director
DEVETAK, Marco
Appointed Date: 03 December 2010
42 years old

Director
ZOU, Shuang
Appointed Date: 03 December 2010
42 years old

Persons With Significant Control

Marco Devetak
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Shuang Zou
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANTERNA VISION LTD Events

12 Dec 2016
Amended total exemption full accounts made up to 31 December 2015
08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
26 Sep 2013
Total exemption small company accounts made up to 31 December 2012
07 Dec 2012
Annual return made up to 3 December 2012 with full list of shareholders
03 Sep 2012
Total exemption small company accounts made up to 31 December 2011
15 Dec 2011
Annual return made up to 3 December 2011 with full list of shareholders
03 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted