MOVING VISION LIMITED - SWANSEA
Company Profile | Company Filings |
Overview
MOVING VISION LIMITED is a Private Limited Company from SWANSEA and has the status: Active.
MOVING VISION LIMITED was incorporated 31 years ago on 17/09/1992 and has the registered number: 02748209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MOVING VISION LIMITED was incorporated 31 years ago on 17/09/1992 and has the registered number: 02748209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MOVING VISION LIMITED - SWANSEA
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
DRUSLYN HOUSE
SWANSEA
W GLAM
SA1 3HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUKE CHRISTIAN WALLICH-CLIFFORD | Jan 1972 | British | Director | 2012-03-01 | CURRENT |
MR EDWARD JOHN LUBRAN | May 1950 | British | Director | 2022-09-26 | CURRENT |
MR EDWARD JOHN LUBRAN | May 1950 | Director | 1992-09-17 UNTIL 2012-04-25 | RESIGNED | |
MRS EMMA SUSAN BIRKMYRE | Nov 1967 | British | Director | 1992-09-17 UNTIL 2022-10-14 | RESIGNED |
MR EDWARD JOHN LUBRAN | May 1950 | Secretary | 2009-08-01 UNTIL 2012-04-25 | RESIGNED | |
MR ROBERT GIBB | Sep 1917 | British | Secretary | 1992-09-17 UNTIL 1993-01-15 | RESIGNED |
MRS EMMA SUSAN BIRKMYRE | Nov 1967 | British | Secretary | 1993-01-15 UNTIL 2009-08-01 | RESIGNED |
SIR JOHN MICHAEL DILLWYN VENABLES-LLEWELYN | Aug 1938 | British | Director | 1992-09-17 UNTIL 2022-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Penllergaer Estates Limited | 2016-04-06 - 2022-09-26 | Swansea W Glam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sir John Michael Dillwyn Venables-Llewelyn | 2016-04-06 | 8/1938 | Llandrindod Wells Powys | Ownership of shares 25 to 50 percent |
Emma Susan Birkmyre | 2016-04-06 | 11/1967 | Basingstoke Hampshire | Ownership of shares 25 to 50 percent |
Mr Luke Christian Wallich-Clifford | 2016-04-06 | 1/1972 | Llandrindod Wells Powys | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MOVING_VISION_LIMITED - Accounts | 2023-06-30 | 30-09-2022 | £8,486 Cash |
MOVING_VISION_LIMITED - Accounts | 2022-10-01 | 30-09-2021 | £8,486 Cash |
MOVING_VISION_LIMITED - Accounts | 2021-10-01 | 30-09-2020 | £9,941 Cash |
MOVING_VISION_LIMITED - Accounts | 2019-06-26 | 30-09-2018 | £291 Cash |
MOVING_VISION_LIMITED - Accounts | 2018-06-13 | 30-09-2017 | £48 Cash |
MOVING_VISION_LIMITED - Accounts | 2017-06-30 | 30-09-2016 | £2 Cash £30,847 equity |
MOVING_VISION_LIMITED - Accounts | 2016-07-01 | 30-09-2015 | £583 Cash £9,378 equity |
MOVING_VISION_LIMITED - Accounts | 2015-06-27 | 30-09-2014 | £1,661 Cash £11,733 equity |