VISION RAY PRODUCTIONS LIMITED

VISION RAY PRODUCTIONS LIMITED

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

    Company NameVISION RAY PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06266041
    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 RAY PRODUCTIONS LIMITED?

    • Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

    Where is VISION RAY PRODUCTIONS LIMITED located?

    Registered Office Address
    Unit 2 Invicta Park
    Sandpit Road
    DA1 5BU Dartford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISION RAY PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for VISION RAY PRODUCTIONS 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

    1 pagesDS01

    Registered office address changed from Unit 42, the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on Sep 18, 2018

    1 pagesAD01

    Termination of appointment of Pomfrey Accountants Ltd as a secretary on Aug 16, 2018

    1 pagesTM02

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    11 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    10 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    SH01

    Secretary's details changed for Pomfrey Computers Ltd on Jun 30, 2015

    1 pagesCH04

    Total exemption small company accounts made up to Jun 30, 2015

    10 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 100
    SH01

    Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England to 82 Windmill Road Hampton Hill Hampton Middlesex TW12 1QU

    1 pagesAD02

    Total exemption small company accounts made up to Jun 30, 2014

    AA

    Registered office address changed from 82 Windmill Road Hampton Hill Middlesex TW12 1QU to Unit 42, the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on Sep 10, 2014

    1 pagesAD01

    Appointment of Pomfrey Computers Ltd as a secretary on Sep 10, 2014

    2 pagesAP04

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

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

    4 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Who are the officers of VISION RAY PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAY, Gregory Kirk
    82 Windmill Road
    Hampton Hill
    TW12 1QU Middlesex
    Director
    82 Windmill Road
    Hampton Hill
    TW12 1QU Middlesex
    EnglandAustralian121911480001
    C B SECRETARIES LIMITED
    Milestones
    98 Woodside Road
    HP6 6AP Amersham
    Buckinghamshire
    Secretary
    Milestones
    98 Woodside Road
    HP6 6AP Amersham
    Buckinghamshire
    113536440001
    MORLEY & SCOTT CORPORATE SERVICES LIMITED
    7 Kings Road
    PO5 4DJ Portsmouth
    The Old Treasury
    Hampshire
    England
    Secretary
    7 Kings Road
    PO5 4DJ Portsmouth
    The Old Treasury
    Hampshire
    England
    128706210001
    POMFREY ACCOUNTANTS LTD
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42, The Coach House
    Kent
    England
    Secretary
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42, The Coach House
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number3764860
    134075130002

    Who are the persons with significant control of VISION RAY PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Kirk Ray
    Sandpit Road
    DA1 5BU Dartford
    Unit 2 Invicta Park
    England
    Apr 06, 2016
    Sandpit Road
    DA1 5BU Dartford
    Unit 2 Invicta Park
    England
    No
    Nationality: Australian
    Country of Residence: England
    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