FINER VISION HOLDINGS LIMITED - ORPINGTON


Company Profile Company Filings

Overview

FINER VISION HOLDINGS LIMITED is a Private Limited Company from ORPINGTON UNITED KINGDOM and has the status: Active.
FINER VISION HOLDINGS LIMITED was incorporated 7 years ago on 15/12/2016 and has the registered number: 10528521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FINER VISION HOLDINGS LIMITED - ORPINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

39 HIGH STREET
ORPINGTON
KENT
BR6 0JE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GILES OLIVER SMITH May 1971 British Director 2023-08-30 CURRENT
ANDREW JAMES MCRAE Apr 1958 British Director 2023-08-30 CURRENT
MR DAVID LUCAS Nov 1984 English Director 2016-12-15 UNTIL 2022-11-16 RESIGNED
MR MARK KILLICK Nov 1959 British Director 2022-11-16 UNTIL 2023-08-30 RESIGNED
MR SEAN COWDEN Feb 1986 British Director 2016-12-15 UNTIL 2022-11-16 RESIGNED
MS RACHEL PENDERED Oct 1974 British Director 2022-11-16 UNTIL 2023-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Media Zoo Holdings Limited 2022-11-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Lucas 2022-11-13 - 2022-11-16 11/1984 Orpington   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sean Cowden 2016-12-15 - 2022-11-16 2/1986 Orpington   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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MEDIA ZOO PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
FINER VISION LIMITED ORPINGTON Active TOTAL EXEMPTION FULL 74100 - specialised design activities
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MEDIA ZOO HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MEDIA ZOO LONDON LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
SUNDRIDGE PARK PROPERTIES LIMITED ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SUNDRIDGE PARK COMMERCIAL LIMITED ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUNDRIDGE PARK LETTINGS LIMITED ORPINGTON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MEDIA ZOO SCOTLAND LIMITED GLASGOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59112 - Video production activities
MEDIA ZOO SCOTLAND PROPERTIES LIMITED GLASGOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Finer Vision Holdings Limited 2023-08-02 31-12-2022 £100 Cash
Finer Vision Holdings Limited 2022-07-13 31-12-2021 £100 Cash
Finer Vision Holdings Limited 2021-09-08 31-12-2020 £100 Cash
Finer Vision Holdings Limited 2020-07-28 31-12-2019 £100 Cash
Finer Vision Holdings Limited 2019-09-26 31-12-2018 £100 Cash
Finer Vision Holdings Limited 2018-08-08 31-12-2017 £100 Cash

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