LILLAVISION LIMITED
C/O MCCARTHY TETRAULT 1 ANGEL COURT, 18TH FLOOR, LONDON EC2R 7HJ- Active
- Private Limited Company
- Company No. 06526166
- Last Updated: 01 Mar 2024
Company Profile
LILLAVISION LIMITED was incorporated on Thursday, March 6, 2008 as a Private Limited Company with registered address in LONDON. LILLAVISION LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 16 years 11 months and 17 days.
| Name | LILLAVISION LIMITED |
|---|---|
| Company number | 06526166 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MCCARTHY TETRAULT 1 ANGEL COURT 18TH FLOOR LONDON EC2R 7HJ |
|---|---|
| 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 |
|---|---|
| Blue Ant International Limited 1 Angel Court, 18th Floor, EC2R 7HJ |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Benton-Hughes Nationality: British |
Dates: Tuesday, November 20, 2018 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Elizabeth Anne Hurst Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LILLAVISION LIMITED | 06 Mar 2008 |