Lanterna Vision Ltd LONDON


Lanterna Vision Ltd was dissolved on 2023-06-20. Lanterna Vision was a private limited company that was situated at Third Floor, 104-108 Oxford Street, London, W1D 1LP, UNITED KINGDOM. Its net worth was estimated to be roughly -3429 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (officially started on 2010-12-03) was run by 1 director.
Director Shuang Z. who was appointed on 03 December 2010.

The company was officially categorised as "motion picture production activities" (59111). The last confirmation statement was sent on 2022-12-03 and last time the statutory accounts were sent was on 31 December 2021. 2015-12-03 was the date of the most recent annual return.

Lanterna Vision Ltd Address / Contact

Office Address Third Floor
Office Address2 104-108 Oxford Street
Town London
Post code W1D 1LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07459523
Date of Incorporation Fri, 3rd Dec 2010
Date of Dissolution Tue, 20th Jun 2023
Industry Motion picture production activities
End of financial Year 31st December
Company age 13 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 17th Dec 2023
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Hogbens Dunphy Secretaries Limited

Position: Corporate Secretary

Appointed: 03 December 2010

Shuang Z.

Position: Director

Appointed: 03 December 2010

Marco D.

Position: Director

Appointed: 03 December 2010

Resigned: 19 August 2019

People with significant control

Marco D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Shuang Z.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth-3 429-1 585-2 659-3 585111-2 825     
Balance Sheet
Current Assets8838 3663 783 37 9785 2075 2076 2661 7971 3281 328
Net Assets Liabilities     -2 825-2 939-3 030-3 103-3 161-3 395
Cash Bank In Hand6338 3663 7831 78937 978      
Debtors2500         
Net Assets Liabilities Including Pension Asset Liability-3 429-1 585-2 659 175-2 825     
Tangible Fixed Assets01 6871 265949712      
Reserves/Capital
Called Up Share Capital100100100100100      
Profit Loss Account Reserve-3 529-1 685-2 759-3 68511      
Shareholder Funds-3 429-1 585-2 659-3 585111-2 825     
Other
Total Fixed Assets Additions 2 250         
Total Fixed Assets Cost Or Valuation02 2502 250        
Total Fixed Assets Depreciation0563985        
Total Fixed Assets Depreciation Charge In Period 563422        
Creditors      8 6029 6615 1924 7234 723
Fixed Assets01 6871 265 712570456365292234 
Net Current Assets Liabilities-3 429-3 272-3 924-4 53437 9785 207-3 395-3 395-3 395-3 395-3 395
Total Assets Less Current Liabilities-3 429-1 585-2 659-3 5851115 777-2 939-3 030-3 103-3 161-3 395
Creditors Due Within One Year Total Current Liabilities4 31211 6387 707        
Tangible Fixed Assets Additions 2 250         
Tangible Fixed Assets Cost Or Valuation02 2502 250        
Tangible Fixed Assets Depreciation0563985        
Tangible Fixed Assets Depreciation Charge For Period 563422        
Creditors Due Within One Year  7 7076 32338 579      
Number Shares Allotted   100100      
Par Value Share   11      
Creditors Due After One Year    38 5158 602     
Share Capital Allotted Called Up Paid  100100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 20th, June 2023
Free Download (1 page)

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