Anglovision International Limited LONDON


Anglovision International started in year 1988 as Private Limited Company with registration number 02245220. The Anglovision International company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at Ctn Communications. Postal code: WC2N 4BE.

There is a single director in the firm at the moment - Stephen W., appointed on 29 September 1994. In addition, a secretary was appointed - Tatjana J., appointed on 11 December 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Anglovision International Limited Address / Contact

Office Address Ctn Communications
Office Address2 114 St. Martin's Lane
Town London
Post code WC2N 4BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02245220
Date of Incorporation Mon, 18th Apr 1988
Industry Non-trading company
Industry Activities of head offices
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Tatjana J.

Position: Secretary

Appointed: 11 December 2019

Stephen W.

Position: Director

Appointed: 29 September 1994

Hubert R.

Position: Secretary

Appointed: 07 March 2008

Resigned: 10 December 2019

Alan W.

Position: Director

Appointed: 19 December 2007

Resigned: 30 July 2018

Divyang M.

Position: Secretary

Appointed: 06 July 1999

Resigned: 07 March 2008

Divyang M.

Position: Director

Appointed: 06 July 1999

Resigned: 15 January 2008

Gary M.

Position: Director

Appointed: 06 July 1999

Resigned: 29 June 2013

Stephen W.

Position: Secretary

Appointed: 29 September 1994

Resigned: 06 July 1999

Peter S.

Position: Director

Appointed: 25 July 1992

Resigned: 29 September 1994

Richard H.

Position: Director

Appointed: 25 July 1992

Resigned: 29 September 1994

James C.

Position: Director

Appointed: 25 July 1992

Resigned: 29 September 1994

Alan W.

Position: Director

Appointed: 25 July 1992

Resigned: 06 July 1999

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is St Martins Communications Group Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

St Martins Communications Group Limited

114 St. Martin's Lane, London, WC2N 4BE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 08469043
Notified on 31 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 7591 7591 7591 759   
Current Assets1 8091 8091 8091 8091 809  
Debtors505050501 8091 8091 809
Other Debtors    1 7591 7591 759
Other
Description Share Type    200 000  
Amounts Owed By Group Undertakings Participating Interests50505050505050
Amounts Owed To Group Undertakings Participating Interests48484848484848
Comprehensive Income Expense68 00035 000     
Creditors48484848484848
Dividends Paid148 00035 000     
Dividends Paid On Shares   200 000100 000  
Income Expense Recognised Directly In Equity-148 000-35 000     
Investments565 923565 923-290 000565 923565 923565 923-290 000
Investments Fixed Assets565 923565 923565 923565 923565 923565 923565 923
Investments In Group Undertakings565 923565 923-290 000565 923-290 000-290 000-290 000
Net Current Assets Liabilities1 7611 7611 7611 7611 7611 7611 761
Profit Loss68 00035 000     
Total Assets Less Current Liabilities567 684567 684567 684567 684567 684567 684567 684

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023
Free Download (6 pages)

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