VISION EVENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVISION EVENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02608733
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VISION EVENTS LIMITED?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is VISION EVENTS LIMITED located?

    Registered Office Address
    15 Reach Green
    Heath And Reach
    LU7 0AS Leighton Buzzard
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISION EVENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VISION EVENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for VISION EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Trevor Ian Harris as a person with significant control on Jun 01, 2025

    2 pagesPSC04

    Cessation of Charlie John Colin Harris as a person with significant control on Jun 01, 2025

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 01, 2025

    • Capital: GBP 200
    3 pagesSH01

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS to 15 Reach Green Heath and Reach Leighton Buzzard LU7 0AS on Jun 17, 2019

    1 pagesAD01

    Change of details for Mr Trevor Ian Harris as a person with significant control on Feb 28, 2019

    2 pagesPSC04

    Director's details changed for Mr Trevor Ian Harris on Feb 28, 2019

    2 pagesCH01

    Secretary's details changed for Mr Trevor Ian Harris on Feb 28, 2019

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Change of details for Mr Charlie John Colin Harris as a person with significant control on Oct 31, 2017

    2 pagesPSC04

    Confirmation statement made on May 08, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Change of details for Mr Trevor Ian Harris as a person with significant control on Oct 26, 2017

    2 pagesPSC04

    Who are the officers of VISION EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Trevor Ian
    Reach Green
    Heath And Reach
    LU7 0AS Leighton Buzzard
    15
    Bedfordshire
    United Kingdom
    Secretary
    Reach Green
    Heath And Reach
    LU7 0AS Leighton Buzzard
    15
    Bedfordshire
    United Kingdom
    242887100001
    HARRIS, Trevor Ian
    Reach Green
    Heath And Reach
    LU7 0AS Leighton Buzzard
    15
    Bedfordshire
    United Kingdom
    Director
    Reach Green
    Heath And Reach
    LU7 0AS Leighton Buzzard
    15
    Bedfordshire
    United Kingdom
    United KingdomBritish56357390003
    DUNKELD, Aileen Anne Watson
    7th Floor
    69 Old Broad Street
    EC2M 1QS London
    Dashwood House
    England
    Secretary
    7th Floor
    69 Old Broad Street
    EC2M 1QS London
    Dashwood House
    England
    167433310001
    HARRIS, Colin Michael
    3 Myrtleside Close
    HA6 2XQ Northwood
    Middlesex
    Secretary
    3 Myrtleside Close
    HA6 2XQ Northwood
    Middlesex
    British1829510003
    HARRIS, Leta Kay
    3 Myrtleside Close
    HA6 2XQ Northwood
    Middlesex
    Secretary
    3 Myrtleside Close
    HA6 2XQ Northwood
    Middlesex
    British68080850003
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    HARRIS, Leta Kay
    3 Myrtleside Close
    HA6 2XQ Northwood
    Middlesex
    Director
    3 Myrtleside Close
    HA6 2XQ Northwood
    Middlesex
    EnglandBritish68080850003
    THOMAS, Richard William
    24 Rickman Hill
    CR5 3DN Coulsdon
    Surrey
    Director
    24 Rickman Hill
    CR5 3DN Coulsdon
    Surrey
    British8699960001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of VISION EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charlie John Colin Harris
    Cassiobridge Road
    WD18 7QL Watford
    13
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Cassiobridge Road
    WD18 7QL Watford
    13
    Hertfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Trevor Ian Harris
    Reach Green
    Heath And Reach
    LU7 0AS Leighton Buzzard
    15
    Bedfordshire
    United Kingdom
    Apr 06, 2016
    Reach Green
    Heath And Reach
    LU7 0AS Leighton Buzzard
    15
    Bedfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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