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SPORTS VISION PRESENTS LIMITED

SPORTS VISION PRESENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSPORTS VISION PRESENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03568741
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPORTS VISION PRESENTS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is SPORTS VISION PRESENTS LIMITED located?

    Registered Office Address
    1st 2nd & 3rd Floors
    37 Shelton Street
    WC2H 9HN London
    Undeliverable Registered Office AddressNo

    What were the previous names of SPORTS VISION PRESENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VISION NINE PRESENTS LIMITEDNov 02, 2012Nov 02, 2012
    SV LIVE LIMITEDApr 07, 2011Apr 07, 2011
    SPORTS VISION (INTERNATIONAL) LIMITEDApr 15, 2003Apr 15, 2003
    SPORTS VISION INCORPORATED LIMITEDMay 21, 1998May 21, 1998

    What are the latest accounts for SPORTS VISION PRESENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SPORTS VISION PRESENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 10, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Appointment of Mr Andrew John Topham as a director on Mar 03, 2016

    		2 pagesAP01

    Termination of appointment of Julian Andrew Topham as a director on Mar 03, 2016

    		1 pagesTM01

    Appointment of Vision Nine Entertainment Group Ltd as a director on Mar 03, 2016

    		2 pagesAP02

    Termination of appointment of Andrew John Topham as a director on Mar 03, 2016

    		1 pagesTM01

    Previous accounting period shortened from Feb 28, 2016 to Dec 31, 2015

    		1 pagesAA01

    Total exemption small company accounts made up to Feb 28, 2015

    		7 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 1,572
    		SH01

    Previous accounting period extended from Dec 31, 2014 to Feb 28, 2015

    		1 pagesAA01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Annual return made up to Sep 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 1,572
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Statement of capital on Sep 09, 2014

    • Capital: GBP 1,572
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 31/05/2014
    		RES13

    Certificate of change of name

    Company name changed vision nine presents LIMITED\certificate issued on 13/06/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 13, 2014

    Change company name resolution on Jun 10, 2014

    		RES15
    change-of-nameJun 13, 2014

    Change of name by resolution

    		NM01

    Director's details changed for Mr Julian Andrew Topham on May 08, 2014

    		2 pagesCH01

    Director's details changed for Mr Andrew John Topham on May 08, 2014

    		2 pagesCH01

    Secretary's details changed for Mr Le Bater on May 08, 2014

    		1 pagesCH03

    Director's details changed for Mr Andrew John Topham on May 07, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of SPORTS VISION PRESENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATER, Lee
    2nd & 3rd Floors
    37 Shelton Street
    WC2H 9HN London
    1st
    United Kingdom
    		Secretary
    2nd & 3rd Floors
    37 Shelton Street
    WC2H 9HN London
    1st
    United Kingdom
    		182820130002
    TOPHAM, Andrew John
    2nd & 3rd Floors
    37 Shelton Street
    WC2H 9HN London
    1st
    		Director
    2nd & 3rd Floors
    37 Shelton Street
    WC2H 9HN London
    1st
    		United KingdomBritish182021470001
    VISION NINE ENTERTAINMENT GROUP LTD
    2nd & 3rd Floors
    37 Shelton Street
    WC2H 9HN London
    1st
    United Kingdom
    		Director
    2nd & 3rd Floors
    37 Shelton Street
    WC2H 9HN London
    1st
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08455256
    		205702450001
    TOPHAM, Julian Andrew
    2nd & 3rd Floors
    37 Shelton Street
    WC2H 9HN London
    1st
    		Secretary
    2nd & 3rd Floors
    37 Shelton Street
    WC2H 9HN London
    1st
    		British63257140003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    CHATTERTON, Jeremy Michael Kelynack
    Garden Flat
    3 Abbey Road
    NW8 0AD London
    		Director
    Garden Flat
    3 Abbey Road
    NW8 0AD London
    		United KingdomBritish46625430002
    TOPHAM, Andrew John
    2nd & 3rd Floors
    37 Shelton Street
    WC2H 9HN London
    1st
    United Kingdom
    		Director
    2nd & 3rd Floors
    37 Shelton Street
    WC2H 9HN London
    1st
    United Kingdom
    		United KingdomBritish182021470001
    TOPHAM, Julian Andrew
    2nd & 3rd Floors
    37 Shelton Street
    WC2H 9HN London
    1st
    United Kingdom
    		Director
    2nd & 3rd Floors
    37 Shelton Street
    WC2H 9HN London
    1st
    United Kingdom
    		EnglandBritish63257140004
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPORTS VISION PRESENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vision Nine Entertainment Group Ltd
    2nd & 3rd Floors
    37 Shelton Street
    WC2H 9HN London
    1st
    United Kingdom
    		Jun 01, 2016
    2nd & 3rd Floors
    37 Shelton Street
    WC2H 9HN London
    1st
    United Kingdom
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUk Companies
    Registration Number08455256
    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

    Does SPORTS VISION PRESENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge over credit balances
    Created On Aug 01, 2012
    Delivered On Aug 04, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon details of charged account(s) barclays bank PLC re sv live limited business premium account account number 3771938.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 04, 2012Registration of a charge (MG01)
    Rent deposit deed
    Created On Jan 31, 2012
    Delivered On Feb 15, 2012
    		Outstanding
    Amount secured
    £57,370.50 and all other monies due or to become due from the company to the chargee
    Short particulars
    Its interest in the account and the deposit being £57,370.50 see image for full details.
    Persons Entitled
    • Americana International Limited
    Transactions
    • Feb 15, 2012Registration of a charge (MG01)
    Deed of charge over credit balances
    Created On Feb 28, 2011
    Delivered On Mar 03, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re sports vision (international) limited business premium account, account number 13606856.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 03, 2011Registration of a charge (MG01)
    Deed of charge over credit balances
    Created On Jun 23, 2010
    Delivered On Jun 26, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re sports vision (international) limited business premium account ac/no 93379949.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 26, 2010Registration of a charge (MG01)
    Rent deposit deed
    Created On Jul 01, 2008
    Delivered On Jul 22, 2008
    		Satisfied
    Amount secured
    £20,124.00 due or to become due from the company to the chargee
    Short particulars
    The rent deposit.
    Persons Entitled
    • David Burr Knox
    Transactions
    • Jul 22, 2008Registration of a charge (395)
    • Dec 20, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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