Millervision Limited in London - W1G 8BY

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Millervision Limited

Millervision started in year 1992 as Private Limited Company with registration number 02678167. The Millervision company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Harley Street at 45 Weymouth Street. Postal code: W1G 8BY.

There is a single director in the firm at the moment - Mycal M., appointed on 16 January 1992. In addition, a secretary was appointed - David M., appointed on 6 June 1995. Currenlty, the firm lists one former director, whose name is David M. and who left the the firm on 6 June 1995. In addition, there is one former secretary - Mycal M. who worked with the the firm until 6 June 1995.

Millervision Limited Address / Contact

Office Address	45 Weymouth Street
Office Address2	London
Town	Harley Street
Post code	W1G 8BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02678167
Date of Incorporation	Thu, 16th Jan 1992
Industry	Video production activities
End of financial Year	31st March
Company age	28 years old
Account next due date	Thu, 31st Dec 2020 (215 days left)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Sat, 30th Jan 2021 (2021-01-30)
Last confirmation statement dated	Thu, 16th Jan 2020

Company staff

David M.

Position: Secretary

Appointed: 06 June 1995

Mycal M.

Position: Director

Appointed: 16 January 1992

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 16 January 1992

Resigned: 16 January 1992

David M.

Position: Director

Appointed: 16 January 1992

Resigned: 06 June 1995

Mycal M.

Position: Secretary

Appointed: 16 January 1992

Resigned: 06 June 1995

Mbc Nominees Limited

Position: Nominee Director

Appointed: 16 January 1992

Resigned: 16 January 1992

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Mycal M. The abovementioned PSC and has 25-50% shares.

Mycal M.

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

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 2nd, May 2019	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 2nd, May 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 26th, April 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 23rd, May 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 10th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jan 2016 filed on: 19th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 19th Jan 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 2nd, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Jan 2015 filed on: 17th, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 17th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jan 2014 filed on: 19th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jan 2013 filed on: 25th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 6th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Jan 2012 filed on: 27th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Jan 2011 filed on: 21st, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 22nd, April 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 30th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jan 2010 filed on: 22nd, January 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 19th Jan 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 25th, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 25th Jan 2008 with complete member list filed on: 25th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 25th Jan 2008 with complete member list filed on: 25th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 30th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 30th, November 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 19th Jan 2007 with complete member list filed on: 19th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 19th Jan 2007 with complete member list filed on: 19th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 6th, December 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 6th, December 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 24th Jan 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 24th Jan 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 11th, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 11th, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 15th, February 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 15th, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 21st Jan 2005 with complete member list filed on: 21st, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 21st Jan 2005 with complete member list filed on: 21st, January 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 3rd Feb 2004 with complete member list filed on: 3rd, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 3rd Feb 2004 with complete member list filed on: 3rd, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 12th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 12th, March 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 18th Feb 2003 with complete member list filed on: 18th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 18th Feb 2003 with complete member list filed on: 18th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th Feb 2002 with complete member list filed on: 11th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th Feb 2002 with complete member list filed on: 11th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 11th Feb 2002	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 28th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 28th, January 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 19th Jan 2001 with complete member list filed on: 19th, January 2001	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 19/01/01	annual return
363s	Annual return drawn up to Fri, 19th Jan 2001 with complete member list filed on: 19th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 10th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 10th, January 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 22nd Feb 2000 with complete member list filed on: 22nd, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 22nd Feb 2000	annual return
363s	Annual return drawn up to Tue, 22nd Feb 2000 with complete member list filed on: 22nd, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 22nd Feb 2000	annual return
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 27th, January 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 27th, January 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 3rd Feb 1999 with complete member list filed on: 3rd, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 3rd Feb 1999	annual return
363s	Annual return drawn up to Wed, 3rd Feb 1999 with complete member list filed on: 3rd, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 3rd Feb 1999	annual return
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 29th, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 29th, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 30th, January 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 30th, January 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 13th Jan 1998 with complete member list filed on: 13th, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 13th Jan 1998 with complete member list filed on: 13th, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 18th Feb 1997 with complete member list filed on: 18th, February 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 18th Feb 1997 with complete member list filed on: 18th, February 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 29th, January 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 29th, January 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 25th, March 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 25th, March 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 19th Feb 1996 with complete member list filed on: 19th, February 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 19th Feb 1996 with complete member list filed on: 19th, February 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 30th, January 1995	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 30th, January 1995	accounts
363s	Annual return drawn up to Mon, 16th Jan 1995 with complete member list filed on: 16th, January 1995	annual return
363s	Annual return drawn up to Mon, 16th Jan 1995 with complete member list filed on: 16th, January 1995	annual return	Free Download
363s	Annual return drawn up to Fri, 11th Mar 1994 with complete member list filed on: 11th, March 1994	annual return
363s	Annual return drawn up to Fri, 11th Mar 1994 with complete member list filed on: 11th, March 1994	annual return	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 16th, January 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 16th, January 1994	accounts
363s	Annual return drawn up to Wed, 3rd Mar 1993 with complete member list filed on: 3rd, March 1993	annual return	Free Download
363s	Annual return drawn up to Wed, 3rd Mar 1993 with complete member list filed on: 3rd, March 1993	annual return
224	Accounting reference date notified as 31/03 filed on: 20th, October 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 20th, October 1992	accounts	Free Download

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