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VISION HEAVEN.TV LTD

VISION HEAVEN.TV LTD

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

    • Overview

    Company NameVISION HEAVEN.TV LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05508788
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VISION HEAVEN.TV LTD?

    • Television programme production activities (59113) / Information and communication

    Where is VISION HEAVEN.TV LTD located?

    Registered Office Address
    183 Hendre Road
    CF35 6PP Pencoed, Bridgend
    Mid Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISION HEAVEN.TV LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for VISION HEAVEN.TV LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Sep 27, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on Nov 09, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 04, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 04, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 04, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 04, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 04, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 06, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    		4 pagesCS01

    Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Apr 18, 2016

    		1 pagesAD01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: NOK 10,000
    		SH01

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

    		2 pagesAA

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

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: NOK 10,000
    		SH01
    View All Filings

    Who are the officers of VISION HEAVEN.TV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANVOLD, Jan Kaare
    Korvaldveien 136
    Mjondalen
    No 3050
    Norway
    		Director
    Korvaldveien 136
    Mjondalen
    No 3050
    Norway
    		Norwegian106384590001
    VARJAG LTD
    Kolsaslia
    Kolsas
    30b
    No 1352
    Norway
    		Secretary
    Kolsaslia
    Kolsas
    30b
    No 1352
    Norway
    		128202080001
    VARJAG LTD
    Kolsaslia 30b
    Kolsas
    No 1352
    Norway
    		Secretary
    Kolsaslia 30b
    Kolsas
    No 1352
    Norway
    		93623460003
    HANVOLD, Jan Kaare
    Korvaldveien 136
    Mjondalen
    No 3050
    Norway
    		Director
    Korvaldveien 136
    Mjondalen
    No 3050
    Norway
    		Norwegian106384590001
    HAREID, Harald Sandvik
    Rorenveien 193
    NO 3300 Hokksund
    Norway
    		Director
    Rorenveien 193
    NO 3300 Hokksund
    Norway
    		Norwegian124782770001
    MARTIN, Joseph Rowland
    1533 Lake Christoffer Drive
    USA 2346 Virginia
    America
    		Director
    1533 Lake Christoffer Drive
    USA 2346 Virginia
    America
    		American106384580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISION HEAVEN.TV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tv Visjon Norge As
    Drammen
    Ovre Eikervei 124
    Norway
    		Apr 06, 2016
    Drammen
    Ovre Eikervei 124
    Norway
    		No
    Legal FormLegal Form
    Legal AuthorityUk Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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