MILLERVISION LIMITED

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Company number 02678167
Status Active
Incorporation Date 16 January 1992
Company Type Private Limited Company
Address 45 WEYMOUTH STREET, LONDON, W1G 8BY
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of MILLERVISION LIMITED are www.millervision.co.uk, and www.millervision.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Millervision Limited is a Private Limited Company. The company registration number is 02678167. Millervision Limited has been working since 16 January 1992. The present status of the company is Active. The registered address of Millervision Limited is 45 Weymouth Street London W1g 8by. . MILLER, David Philip is a Secretary of the company. MILLER, Mycal Steven is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MILLER, Mycal has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MILLER, David Philip has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
MILLER, David Philip
Appointed Date: 06 June 1995

Director
MILLER, Mycal Steven
Appointed Date: 16 January 1992
69 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 16 January 1992
Appointed Date: 16 January 1992

Secretary
MILLER, Mycal
Resigned: 06 June 1995
Appointed Date: 16 January 1992

Nominee Director
MBC NOMINEES LIMITED
Resigned: 16 January 1992
Appointed Date: 16 January 1992

Director
MILLER, David Philip
Resigned: 06 June 1995
Appointed Date: 16 January 1992
63 years old

Persons With Significant Control

Mr Mycal Steven Miller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLERVISION LIMITED Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
10 May 2016
Accounts for a dormant company made up to 31 March 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2

02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
17 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 2

...
... and 47 more events
03 Mar 1993
Return made up to 16/01/93; full list of members

20 Oct 1992
Accounting reference date notified as 31/03

11 Feb 1992
Registered office changed on 11/02/92 from: c/o king nagus bakerman & co K.N.B. house 7 rodney street liverpool L1 9HZ

29 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Jan 1992
Incorporation