VISION247 LTD

2ND FLOOR, BUILDING 10, 566 CHISWICK HIGH ROAD, LONDON  W4 5XS
  • Active
  • Private Limited Company
  • Company No. 05823060
  • Last Updated: 01 Mar 2024

Company Profile

VISION247 LTD was incorporated on Friday, May 19, 2006 as a Private Limited Company with registered address in LONDON. VISION247 LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 18 years 5 months and 25 days.

Name VISION247 LTD
Company number 05823060
Company type Private Limited Company
Incorporation date 19 May 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR, BUILDING 10
566 CHISWICK HIGH ROAD
LONDON
W4 5XS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Broadcast Services Holding Limited 566 Chiswick High Road, W4 5XS Dates: Tuesday, April 25, 2017 - present
ownership of shares 75 to 100 percent
Vision Broadcast Ltd Medine Mews, La Chaussee Street Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 June 2017
Last confirmation statement dated 19 May 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
VISION247 LTD 19 May 2006
VISION IPTV LTD 01 May 2013
VISION 247 LIMITED 22 May 2013