CHRYSALIS VISION LIMITED - LONDON


Company Profile Company Filings

Overview

CHRYSALIS VISION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHRYSALIS VISION LIMITED was incorporated 10 years ago on 17/02/2014 and has the registered number: 08898913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

CHRYSALIS VISION LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

1ST FLOOR SUITE
LONDON
W8 6SH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JESSOP AVENUE (NO 3) LIMITED (until 06/03/2014)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER NORMAN WRIGHT Sep 1944 British Director 2014-03-17 CURRENT
MR MICHAEL JOHN PILSWORTH Apr 1951 British Director 2014-02-17 CURRENT
MR MARK WILLIAM WOOD Mar 1952 British Director 2015-08-05 UNTIL 2016-11-24 RESIGNED
MR NICHOLAS PAUL TAYLOR Sep 1980 British Director 2016-12-19 UNTIL 2018-10-03 RESIGNED
MR JASON RICHARD JOHN SIMMS Jun 1971 British Director 2018-10-03 UNTIL 2019-10-14 RESIGNED
MR ROGER GEORGE PARRY Jun 1953 British Director 2014-03-17 UNTIL 2019-10-14 RESIGNED
MR LUKE OLIVER JOHNSON Feb 1962 British Director 2014-03-17 UNTIL 2015-10-01 RESIGNED
MR ALEXANDER BURMAN Nov 1985 British Director 2018-10-03 UNTIL 2019-10-14 RESIGNED
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2014-02-17 UNTIL 2016-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Norman Wright 2020-04-24 9/1944 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Sky Ventures Limited 2018-05-16 - 2020-04-24 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ITN PRODUCTIONS LIMITED LONDON Active DORMANT 60200 - Television programming and broadcasting activities
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FUTUREFOLIO IP LIMITED BATH Dissolved... DORMANT 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-24 28-02-2023 11,204 Cash -212,276 equity
ACCOUNTS - Final Accounts preparation 2022-12-09 28-02-2022 4,674 Cash -200,422 equity
ACCOUNTS - Final Accounts preparation 2022-03-01 28-02-2021 17,859 Cash -184,731 equity
ACCOUNTS - Final Accounts preparation 2020-11-12 29-02-2020 40,494 Cash -198,481 equity

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