INNOVISION MEDIA

Overview

Company Name	INNOVISION MEDIA
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01984360
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1986
Date of Cessation	May 04, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INNOVISION MEDIA?

(7320) /
(8042) /
(9231) /
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Where is INNOVISION MEDIA located?

Registered Office Address	76 Littlebury Road London SW4 6DN
Undeliverable Registered Office Address	No

What were the previous names of INNOVISION MEDIA?

Previous Company Names
Company Name	From	Until
LONDON THEATRE COMPANY(THE)	Jan 30, 1986	Jan 30, 1986

What are the latest accounts for INNOVISION MEDIA?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for INNOVISION MEDIA?

Filings
Date	Description	Document	Type
May 04, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 19, 2010	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Jan 04, 2010	Application to strike the company off the register	2 pages	DS01

Mar 03, 2009	legacy	3 pages	363a

Dec 23, 2008	Total exemption full accounts made up to Jul 31, 2008	16 pages	AA

Jun 12, 2008	legacy	4 pages	363a

Feb 27, 2008	legacy	1 pages	288b

Jun 06, 2007	Total exemption full accounts made up to Jul 31, 2006	18 pages	AA
Jan 27, 2007	legacy	6 pages	363s
Sep 01, 2006	Total exemption full accounts made up to Jul 31, 2005	17 pages	AA
Aug 01, 2006	legacy	2 pages	363a
Aug 22, 2005	legacy	2 pages	288a
May 18, 2005	Total exemption full accounts made up to Jul 31, 2004	14 pages	AA
May 16, 2005	legacy	2 pages	288a
Jan 28, 2005	legacy	5 pages	363s
Jan 28, 2005	legacy	pages	363(288)
Sep 20, 2004	legacy	2 pages	288a
Aug 09, 2004	legacy	1 pages	288b
Jul 29, 2004	legacy	1 pages	288b
Feb 18, 2004	Accounts made up to Jul 30, 2003	1 pages	AA
Feb 09, 2004	legacy	6 pages	363s
Feb 09, 2004	legacy	pages	363(288)
Apr 07, 2003	legacy	6 pages	363s
Mar 28, 2003	Accounts made up to Jul 30, 2002	1 pages	AA
May 08, 2002	Certificate of change of name Company name changed london theatre company(the)\certificate issued on 08/05/02	2 pages	CERTNM

View All Filings

Who are the officers of INNOVISION MEDIA?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIOTT, Simon Gregory Littlebury Road SW4 6DN London 76	Oct 30, 1997		Secretary	Littlebury Road SW4 6DN London 76		British		57945990002
ABREY, Paul Richard 100 Lexham Gardens W8 6JQ London	Jun 16, 2005		Director	100 Lexham Gardens W8 6JQ London		British	1960-8	43638860001
BELL, David Charles Maurice, Sir 35 Belitha Villas N1 1PE London	Oct 10, 2004		Director	35 Belitha Villas N1 1PE London	England	British	1946-9	9970240001
COOMBE, Peter 60 West Street DT6 3QP Bridport Dorset			Director	60 West Street DT6 3QP Bridport Dorset	United Kingdom	British	1943-6	33614960003
KYLE, Peter William 37 Ashchurch Grove W12 9BU London	Aug 24, 2004		Director	37 Ashchurch Grove W12 9BU London	England	British	1948-11	56214960003
REEVES, Saskia 131 Tottenham Road N1 4EA London	Oct 01, 1992		Director	131 Tottenham Road N1 4EA London	England	British	1961-8	32763520002
BARLOW, Antony Ralph 3 Choumert Square SE15 4RE London	Jan 07, 1993	May 19, 1997	Secretary	3 Choumert Square SE15 4RE London		British		34420700001
BARLOW, Tony 273 South Lambeth Road SW8 1UH London		May 19, 1997	Secretary	273 South Lambeth Road SW8 1UH London		British		32863990001
ORENGO, Yvonne Marie 31b Bassett Street NW1 London		Jan 07, 1993	Secretary	31b Bassett Street NW1 London		British		27324870001
AMOR, Carrie 38 Nunhead Grove SE15 3LY London		Dec 07, 1992	Director	38 Nunhead Grove SE15 3LY London		British	1957-5	36560830001
ATTENBOROUGH, Michael John Burlington Gardens W4 4LT London 12	Oct 01, 1992	Aug 02, 2004	Director	Burlington Gardens W4 4LT London 12	England	British	1950-2	25031350001
BRON, Eleanor 123 Harley Street W1N 1HE London	Oct 01, 1992	Jul 23, 2004	Director	123 Harley Street W1N 1HE London		British	1938-3	5746330001
COOMBE, Peter 18 Coombe Street DT7 3PR Lyme Regis Dorset	Oct 01, 1992	Feb 26, 2008	Director	18 Coombe Street DT7 3PR Lyme Regis Dorset		British	1943-6	33614960004
QUILLEY, Denis Clifford 22 Willow Road NW3 1TL London	Nov 26, 1992	Oct 10, 2003	Director	22 Willow Road NW3 1TL London		British	1927-12	52746830001
REEVES, Fenella Jane Henings Park Cottage Sandy Lane, Broadclyst EX5 3AN Exeter Devon		Dec 07, 1992	Director	Henings Park Cottage Sandy Lane, Broadclyst EX5 3AN Exeter Devon		British	1957-3	72213220001
REID, Beryl Elizabeth Honeypot Cottage King Johns Close Old Ferry Drive, TW19 5EJ Wraysbury Middlesex	Nov 18, 1992	May 19, 1997	Director	Honeypot Cottage King Johns Close Old Ferry Drive, TW19 5EJ Wraysbury Middlesex		British	1919-6	33614950001
SALOMON, Eve Flat 4 34a Sydenham Hill SE26 6LS London		Dec 07, 1992	Director	Flat 4 34a Sydenham Hill SE26 6LS London	England	British	1957-4	84254530001
SPENCER, Katherine 5 Chippenham Mews W9 2AN London	May 19, 1997	Aug 30, 1999	Director	5 Chippenham Mews W9 2AN London	United Kingdom	British	1964-2	60696000002
WILLIAMSON, Trevor 40 Mablethorpe Road SW6 6AH London	Oct 01, 1992	May 19, 1997	Director	40 Mablethorpe Road SW6 6AH London		British	1954-5	43876470001
WILLIAMSON, Trevor 40 Marblethorpe Road London Sw6 6ah		May 19, 1997	Director	40 Marblethorpe Road London Sw6 6ah		British		32863960001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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