Company number 09425936
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address FMTV LONDON 23 CAMEO HOUSE, BEAR STREET, LONDON, ENGLAND, WC2H 7AS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of VISION 1 FILMS LTD are www.vision1films.co.uk, and www.vision-1-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision 1 Films Ltd is a Private Limited Company.
The company registration number is 09425936. Vision 1 Films Ltd has been working since 06 February 2015.
The present status of the company is Active. The registered address of Vision 1 Films Ltd is Fmtv London 23 Cameo House Bear Street London England Wc2h 7as. . CRANNY, Stephen Paul is a Director of the company. JANES, Hugh Steven is a Director of the company. MITCHELL, Robert Neil Whyte is a Director of the company. YOUNG, Robert William is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Persons With Significant Control
Mr Stephen Paul Cranny
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Steven Janes
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William Young
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VISION 1 FILMS LTD Events
13 Mar 2017
Confirmation statement made on 6 February 2017 with updates
03 Nov 2016
Accounts for a dormant company made up to 28 February 2016
21 May 2016
Compulsory strike-off action has been discontinued
18 May 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-05-18
03 May 2016
First Gazette notice for compulsory strike-off
08 Jul 2015
Registered office address changed from C/O Fmtv 23 Cameo House Bear Street London WC2H 7AS England to Fmtv London 23 Cameo House Bear Street London WC2H 7AS on 8 July 2015
08 Jul 2015
Registered office address changed from 1st Floor, 44a Floral Street London WC2E 9DA United Kingdom to Fmtv London 23 Cameo House Bear Street London WC2H 7AS on 8 July 2015
20 Apr 2015
Appointment of Mr Robert Neil Whyte Mitchell as a director on 20 April 2015
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06