ANGLOVISION INTERNATIONAL LIMITED

Overview

Company Name	ANGLOVISION INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02245220
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1988

Summary

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

What is the purpose of ANGLOVISION INTERNATIONAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ANGLOVISION INTERNATIONAL LIMITED located?

Registered Office Address	Ctn Communications 114 St. Martin's Lane WC2N 4BE London
Undeliverable Registered Office Address	No

What were the previous names of ANGLOVISION INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
CCCEL LIMITED	Jan 23, 1989	Jan 23, 1989
CITY & CORPORATE COUNSEL EUROPE LIMITED	May 23, 1988	May 23, 1988
ALLERWELL LIMITED	Apr 18, 1988	Apr 18, 1988

What are the latest accounts for ANGLOVISION INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ANGLOVISION INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2025
Next Confirmation Statement Due	Aug 08, 2025
Next Confirmation Statement Made Up To	Jul 25, 2024
Overdue	No

What are the latest filings for ANGLOVISION INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Sep 04, 2023	Secretary's details changed for Ms Tatjana Jovanovski on Sep 01, 2023	1 pages	CH03

Sep 04, 2023	Secretary's details changed for Ms Tatjana Jovanovski on Sep 01, 2023	1 pages	CH03

Jul 25, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Secretary's details changed for Ms Tatjana Jovanovski on Feb 12, 2020	1 pages	CH03

Jan 10, 2020	Director's details changed for Mr Stephen Hartwig Willoughby Watson on Dec 31, 2019	2 pages	CH01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Dec 12, 2019	Appointment of Ms Tatjana Jovanovski as a secretary on Dec 11, 2019	2 pages	AP03

Dec 12, 2019	Termination of appointment of Hubert Cyprian Rodrigues as a secretary on Dec 10, 2019	1 pages	TM02

Aug 12, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Termination of appointment of Alan John Watson as a director on Jul 30, 2018	1 pages	TM01

Jan 02, 2018	Current accounting period extended from Dec 31, 2017 to Mar 31, 2018	3 pages	AA01

Sep 22, 2017	Accounts for a small company made up to Dec 31, 2016	13 pages	AA

Jul 31, 2017	Confirmation statement made on Jul 31, 2017 with no updates	3 pages	CS01

Sep 21, 2016	Accounts for a small company made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of ANGLOVISION INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOVANOVSKI, Tatjana St. Martin's Lane WC2N 4BE London 114 England	Dec 11, 2019		Secretary	St. Martin's Lane WC2N 4BE London 114 England					265282380001
WATSON, Stephen Hartwig Willoughby, The Honourable Hidcote Boyce GL55 6LT Chipping Campden Hidcote House England	Sep 29, 1994		Director	Hidcote Boyce GL55 6LT Chipping Campden Hidcote House England	United Kingdom	British	1966-9	Company Director	72684950004
COOK, James William The Cottage TN21 9QH Rushlake Green East Sussex		Sep 29, 1994	Secretary	The Cottage TN21 9QH Rushlake Green East Sussex		British			2582330003
MISTRY, Divyang Champaklal 18 Shenley Hill WD7 7BB Radlett Hertfordshire	Jul 06, 1999	Mar 07, 2008	Secretary	18 Shenley Hill WD7 7BB Radlett Hertfordshire		British			167646030001
RODRIGUES, Hubert Cyprian 4 Penn Close UB6 9NS Greenford Middlesex	Mar 07, 2008	Dec 10, 2019	Secretary	4 Penn Close UB6 9NS Greenford Middlesex		British		Financial Controller	45493820002
WATSON, Stephen Hartwig Willoughby, The Honourable Flat 10 52-53 Kensington Court W8 5DE London	Sep 29, 1994	Jul 06, 1999	Secretary	Flat 10 52-53 Kensington Court W8 5DE London		British			72684950001
COOK, James William The Cottage TN21 9QH Rushlake Green East Sussex		Sep 29, 1994	Director	The Cottage TN21 9QH Rushlake Green East Sussex	United Kingdom	British	1945-2	Director	2582330003
HOLME, Richard Gordon, Rt Hon Lord 33 Westminster Gardens SW1P 4JD London		Sep 29, 1994	Director	33 Westminster Gardens SW1P 4JD London		British	1936-5	Director	97874110001
MISTRY, Divyang Champaklal 18 Shenley Hill WD7 7BB Radlett Hertfordshire	Jul 06, 1999	Jan 15, 2008	Director	18 Shenley Hill WD7 7BB Radlett Hertfordshire	England	British	1963-12	Accountant	167646030001
MITCHELL, Gary Robert 13 New Road Digswell AL6 0AE Welwyn Hertfordshire	Jul 06, 1999	Jun 29, 2013	Director	13 New Road Digswell AL6 0AE Welwyn Hertfordshire	England	British	1945-1	Producer	29553780001
SMITH, Peter Michael 6 Hawksmoor Mews Cable Street E1 0DG London		Sep 29, 1994	Director	6 Hawksmoor Mews Cable Street E1 0DG London		British	1938-1	Director	51345210001
WATSON, Alan John 3 Cholmondeley Walk TW9 1NS Richmond Surrey	Dec 19, 2007	Jul 30, 2018	Director	3 Cholmondeley Walk TW9 1NS Richmond Surrey	England	British	1941-2	Director	160407340001
WATSON, Alan John 3 Cholmondeley Walk TW9 1NS Richmond Surrey		Jul 06, 1999	Director	3 Cholmondeley Walk TW9 1NS Richmond Surrey	England	British	1941-2	Director	160407340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLOVISION INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

St Martins Communications Group Limited

Jul 31, 2016

St. Martin's Lane

WC2N 4BE London

114

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08469043

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons 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.
license: CC0