Vizion Streaming Limited LONDON


Vizion Streaming started in year 2001 as Private Limited Company with registration number 04247387. The Vizion Streaming company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Temple House. Postal code: EC2A 4XH.

There is a single director in the firm at the moment - Geir B., appointed on 6 July 2001. In addition, a secretary was appointed - Geir B., appointed on 1 January 2011. As of 29 May 2024, there was 1 ex secretary - Odd Q.. There were no ex directors.

Vizion Streaming Limited Address / Contact

Office Address Temple House
Office Address2 20 Holywell Row
Town London
Post code EC2A 4XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04247387
Date of Incorporation Fri, 6th Jul 2001
Industry Television programme production activities
End of financial Year 31st December
Company age 23 years old
Account next due date Sat, 30th Sep 2023 (242 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Geir B.

Position: Secretary

Appointed: 01 January 2011

Geir B.

Position: Director

Appointed: 06 July 2001

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 06 July 2001

Resigned: 06 July 2001

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 06 July 2001

Resigned: 06 July 2001

Odd Q.

Position: Secretary

Appointed: 06 July 2001

Resigned: 01 January 2011

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Geir B. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.

Geir B.

Notified on 6 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets9 0749 07411 4407 7007 7007 7007 7007 7007 7007 0007 740
Net Assets Liabilities         24 5373 200
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset17 38419 95019 95019 19227 99836 70338 49119 12322 55724 53724 537
Creditors    43 39852 10353 89134 52337 95739 23740 017
Net Current Assets Liabilities-17 384-19 950-19 950-19 192-27 99836 70338 49119 12322 55724 53724 537
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal7 7007 7007 7007 7007 7007 7007 7007 7007 7007 7007 740
Creditors Due Within One Year34 15836 72439 09034 59243 398      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 2nd, January 2024
Free Download (3 pages)

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