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Chrysalis Vision Limited LONDON

Chrysalis Vision started in year 2014 as Private Limited Company with registration number 08898913. The Chrysalis Vision company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 1st Floor Suite. Postal code: W8 6SH. Since 6th March 2014 Chrysalis Vision Limited is no longer carrying the name Jessop Avenue (no 3).

The firm has 2 directors, namely Christopher W., Michael P.. Of them, Michael P. has been with the company the longest, being appointed on 17 February 2014 and Christopher W. has been with the company for the least time - from 17 March 2014. As of 29 April 2024, there were 6 ex directors - Jason S., Alexander B. and others listed below. There were no ex secretaries.

Chrysalis Vision Limited Address / Contact

Office Address 1st Floor Suite
Office Address2 181b Kensington High Street
Town London
Post code W8 6SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08898913
Date of Incorporation Mon, 17th Feb 2014
Industry Television programme production activities
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Christopher W.

Position: Director

Appointed: 17 March 2014

Michael P.

Position: Director

Appointed: 17 February 2014

Jason S.

Position: Director

Appointed: 03 October 2018

Resigned: 14 October 2019

Alexander B.

Position: Director

Appointed: 03 October 2018

Resigned: 14 October 2019

Nicholas T.

Position: Director

Appointed: 19 December 2016

Resigned: 03 October 2018

Mark W.

Position: Director

Appointed: 05 August 2015

Resigned: 24 November 2016

Luke J.

Position: Director

Appointed: 17 March 2014

Resigned: 01 October 2015

Roger P.

Position: Director

Appointed: 17 March 2014

Resigned: 14 October 2019

Neptune Secretaries Limited

Position: Corporate Secretary

Appointed: 17 February 2014

Resigned: 13 January 2016

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Christopher W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sky Ventures Limited that put Isleworth, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher W.

Notified on 24 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Sky Ventures Limited

Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03092549
Notified on 16 May 2018
Ceased on 24 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Jessop Avenue (no 3) March 6, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 28th February 2023
filed on: 23rd, November 2023 		Free Download (10 pages)

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