PRO-VISION FACILITIES LIMITED

Overview

Company Name	PRO-VISION FACILITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02430468
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1989
Date of Cessation	Mar 28, 2017

Summary

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

What is the purpose of PRO-VISION FACILITIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PRO-VISION FACILITIES LIMITED located?

Registered Office Address	The London Television Centre Upper Ground SE1 9LT London
Undeliverable Registered Office Address	No

What were the previous names of PRO-VISION FACILITIES LIMITED?

Previous Company Names
Company Name	From	Until
ELECTRIC BAZAAR LIMITED	Nov 13, 1989	Nov 13, 1989
NIGHTVISION LIMITED	Oct 09, 1989	Oct 09, 1989

What are the latest accounts for PRO-VISION FACILITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for PRO-VISION FACILITIES LIMITED?

Filings

Date

Description

Document

Type

Mar 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 10, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 29, 2016

Application to strike the company off the register

3 pages

DS01

Sep 15, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Sep 01, 2016

Confirmation statement made on Sep 01, 2016 with updates

5 pages

CS01

Nov 12, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2015	Statement of capital on Nov 12, 2015 Capital: GBP 2	SH01

Sep 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Dec 17, 2014

Appointment of Mrs Eleanor Kate Irving as a director on Dec 15, 2014

2 pages

AP01

Dec 17, 2014

Termination of appointment of John Joseph Whiston as a director on Dec 15, 2014

1 pages

TM01

Dec 17, 2014

Appointment of Mrs Helen Jane Tautz as a director on Dec 15, 2014

2 pages

AP01

Dec 09, 2014

Appointment of Maxine Louise Gardner as a director on Dec 09, 2014

2 pages

AP01

Nov 27, 2014

Termination of appointment of Caroline Lindsay Cooper as a director on Nov 07, 2014

1 pages

TM01

Nov 06, 2014

Annual return made up to Nov 01, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2014	Statement of capital on Nov 06, 2014 Capital: GBP 2	SH01

Sep 09, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Aug 12, 2014

Director's details changed for Ms Caroline Lindsay Cooper on Aug 12, 2014

2 pages

CH01

Dec 11, 2013

Annual return made up to Nov 01, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2013	Statement of capital on Dec 11, 2013 Capital: GBP 2	SH01

Oct 08, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Nov 28, 2012

Annual return made up to Nov 01, 2012 with full list of shareholders

4 pages

AR01

Oct 02, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

Apr 03, 2012

Termination of appointment of Paul Campbell-White as a director

1 pages

TM01

Apr 03, 2012

Appointment of Ms Caroline Lindsay Cooper as a director

2 pages

AP01

Nov 23, 2011

Annual return made up to Nov 01, 2011 with full list of shareholders

3 pages

AR01

Sep 23, 2011

Termination of appointment of Claire Poyser as a director

1 pages

TM01

Sep 23, 2011

Termination of appointment of Katherine Little as a director

1 pages

TM01

Sep 16, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

View All Filings

Who are the officers of PRO-VISION FACILITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARDNER, Maxine Louise Upper Ground SE1 9LT London The London Television Centre	Dec 09, 2014		Director	Upper Ground SE1 9LT London The London Television Centre	United Kingdom	Welsh	1968-1	168083770001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre	Dec 15, 2014		Director	Upper Ground SE1 9LT London The London Television Centre	United Kingdom	British	1966-7	185037250001
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre	Dec 15, 2014		Director	Upper Ground SE1 9LT London The London Television Centre	United Kingdom	British	1963-6	37564540001
CARLTON, Simon 32 Rakehill Road Scholes LS15 4AJ Leeds West Yorkshire	Aug 29, 1992	May 18, 1998	Secretary	32 Rakehill Road Scholes LS15 4AJ Leeds West Yorkshire		British		26138750002
HODDER, Julie Alexandra 15 Lakeside Terrace Rawdon LS19 6EE Leeds West Yorkshire		Aug 29, 1992	Secretary	15 Lakeside Terrace Rawdon LS19 6EE Leeds West Yorkshire		British		15822850001
ROOK, Gail Ann 76 Atwood Road M20 6JN Manchester Lancashire	May 18, 1998	Jun 01, 2001	Secretary	76 Atwood Road M20 6JN Manchester Lancashire		British		123112470001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jun 01, 2001	Nov 03, 2008	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
BARTLETT, Lee Upper Ground SE1 9LT London The London Television Centre United Kingdom	Nov 03, 2008	Aug 31, 2010	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom		United States	1955-1	134678140001
BLACK, Colin Leslie 34 Marygate YO3 7BH York North Yorkshire		May 17, 1995	Director	34 Marygate YO3 7BH York North Yorkshire	England	British	1946-11	7201030001
BRILL, Anthony George 11 Manor Farm Close Copmanthorpe YO23 3GE York North Yorkshire	May 17, 1995	Jan 06, 1998	Director	11 Manor Farm Close Copmanthorpe YO23 3GE York North Yorkshire	England	British	1947-8	67617000001
CAMPBELL-WHITE, Paul Alexander Upper Ground SE1 9LT London The London Television Centre United Kingdom	Mar 30, 2009	Mar 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	England	British	1973-3	239730510001
COOPER, Caroline Lindsay Upper Ground SE1 9LT London The London Television Centre United Kingdom	Mar 31, 2012	Nov 07, 2014	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	England	British	1980-2	160313030002
COYLE, Ralph John 2 Coverley Rise Yeadon LS19 7HP Leeds West Yorkshire		Nov 10, 1995	Director	2 Coverley Rise Yeadon LS19 7HP Leeds West Yorkshire		British	1948-7	44358890003
FATANI, Ishaq 12 Bonser Road TW1 4RG Twickenham Middlesex	Nov 03, 2008	Mar 30, 2009	Director	12 Bonser Road TW1 4RG Twickenham Middlesex	England	British	1971-1	107613990001
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Dec 14, 2005	Nov 03, 2008	Director	Plimsoll Road N4 2ED London 137	United Kingdom	British	1966-7	79177030002
LITTLE, Katharine Rebecca Upper Ground SE1 9LT London The London Television Centre United Kingdom	Nov 03, 2008	Sep 05, 2011	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1971-10	205798320001
MASON, Catherine Alice Lodge House Farm Colton LS24 8EP Tadcaster North Yorkshire		Jan 04, 1993	Director	Lodge House Farm Colton LS24 8EP Tadcaster North Yorkshire		British	1959-6	38948970001
POYSER, Claire Upper Ground SE1 9LT London The London Television Centre United Kingdom	Nov 03, 2008	Sep 05, 2011	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1965-8	113931600002
ROGERS, Wayne Peter Lowood House 98 Main Street Upper Poppleton YO2 6JU York North Yorkshire	Jan 06, 1998	Jul 23, 2002	Director	Lowood House 98 Main Street Upper Poppleton YO2 6JU York North Yorkshire		British	1948-6	56765230001
SURTEES, John Douglas 1 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire	Jul 23, 2002	Jul 29, 2005	Director	1 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire	United Kingdom	British	1957-5	44846400002
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jul 23, 2002	Nov 03, 2008	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	37564540001
WHISTON, John Joseph Upper Ground SE1 9LT London The London Television Centre United Kingdom	Nov 03, 2008	Dec 15, 2014	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	England	British	1958-10	57313510001
WOLFFE, David Upper Ground SE1 9LT London The London Television Centre United Kingdom	Nov 03, 2008	Dec 16, 2010	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	91684770001
WRIGHT, Edwin Wilfred 63 Wayside Walk HG2 8NW Harrogate North Yorkshire		Dec 31, 1994	Director	63 Wayside Walk HG2 8NW Harrogate North Yorkshire		British	1936-1	55595960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRO-VISION FACILITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Studios Limited

Apr 06, 2016

Upper Ground

SE1 9LT London

The London Television Centre

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03106525

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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