SPORTS VISION (INTERNATIONAL) LIMITED
Overview
| Company Name | SPORTS VISION (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07495643 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPORTS VISION (INTERNATIONAL) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SPORTS VISION (INTERNATIONAL) LIMITED located?
| Registered Office Address | C/O Superstruct Entertainment Limited 364-366 Kensington High Street W14 8NS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPORTS VISION (INTERNATIONAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| S V LIVE LIMITED | Mar 30, 2011 | Mar 30, 2011 |
| SPORTS VISION MANAGEMENT LTD | Jan 17, 2011 | Jan 17, 2011 |
What are the latest accounts for SPORTS VISION (INTERNATIONAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SPORTS VISION (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 10, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Andrew John Topham on Sep 07, 2022 | 2 pages | CH01 | ||
Satisfaction of charge 074956430001 in full | 1 pages | MR04 | ||
Appointment of Ms Rebecca Newton-Taylor as a director on Jun 07, 2022 | 2 pages | AP01 | ||
Appointment of Roderik August Schlosser as a director on Jun 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Peter Barton as a director on Jun 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Vision Nine Entertainment Group Ltd as a director on Jun 07, 2022 | 1 pages | TM01 | ||
Registered office address changed from 1st 2nd & 3rd Floors 37 Shelton Street London WC2H 9HN to C/O Superstruct Entertainment Limited 364-366 Kensington High Street London W14 8NS on Jun 14, 2022 | 1 pages | AD01 | ||
Termination of appointment of James Davey as a secretary on Dec 14, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 10, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 10, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Andrew John Topham on Jun 01, 2020 | 2 pages | CH01 | ||
Registration of charge 074956430001, created on Oct 30, 2019 | 20 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 10, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Sep 10, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||
Who are the officers of SPORTS VISION (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, James Peter | Director | 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Limited England | United Kingdom | British | 260950090001 | |||||||||
| NEWTON-TAYLOR, Rebecca, Ms. | Director | 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Limited England | England | British | 257653340001 | |||||||||
| SCHLOSSER, Roderik August | Director | 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Limited England | United Kingdom | Dutch | 241274840001 | |||||||||
| TOPHAM, Andrew John | Director | 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Limited England | England | British | 182021470006 | |||||||||
| BATER, Lee | Secretary | 37 Shelton Street WC2H 9HN London 1st, 2nd & 3rd Floors London United Kingdom | 156981570001 | |||||||||||
| DAVEY, James | Secretary | 37 Shelton Street WC2H 9HN London 1st 2nd & 3rd Floors | 238057760001 | |||||||||||
| DRISCOLL, Adam Charles | Director | 37 Shelton Street WC2H 9HN London 1st, 2nd & 3rd Floors United Kingdom | England | British | 39497550005 | |||||||||
| PATERSON, Peter Jeremy | Director | Shelton Street WC2H 9HN London 37 1st, 2nd & 3rd Floors Uk | United Kingdom | British | 183701650001 | |||||||||
| TOPHAM, Andrew John | Director | 37 Shelton Street WC2H 9HN London 1st, 2nd & 3rd Floors London United Kingdom | United Kingdom | British | 182021470001 | |||||||||
| TOPHAM, Julian Andrew | Director | 37 Shelton Street WC2H 9HN London 1st, 2nd & 3rd Floors London United Kingdom | England | British | 63257140004 | |||||||||
| VISION NINE ENTERTAINMENT GROUP LTD | Director | 37 Shelton Street WC2H 9HN London 1st 2nd & 3rd Floors United Kingdom |
| 205702450001 |
Who are the persons with significant control of SPORTS VISION (INTERNATIONAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vision Nine Entertainment Group Ltd | Jun 01, 2016 | 37 Shelton Street WC2H 9HN London 1st 2nd & 3rd Floors United Kingdom | No | ||||||||||
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Natures of Control
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Does SPORTS VISION (INTERNATIONAL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 30, 2019 Delivered On Nov 04, 2019 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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