CompaniesInTheUK

VISION STUDIOS LTD

Company number 05843198 ·

Active

107 filings

Date Filing
28 Dec 2025 Termination of appointment of Kenim Idowu Obaigbena as a director on 2025-12-24 · 1 page View document
24 Dec 2025 Registered office address changed from Arise Tv, 1st Floor 26 Cadogan Square London SW1X 0JP England to 1st Floor 26 Cadogan Square London SW1X 0JP on 2025-12-24 · 1 page View document
24 Dec 2025 Registered office address changed from 2nd Floor Building 10 566 Chiswick High Road London W4 5XS England to Arise Tv, 1st Floor 26 Cadogan Square London SW1X 0JP on 2025-12-24 · 1 page View document
6 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
13 Sep 2025 Compulsory strike-off action has been discontinued View document
13 Sep 2025 Compulsory strike-off action has been discontinued · 1 page View document
12 Sep 2025 Confirmation statement made on 2025-06-10 with no updates · 3 pages View document
2 Sep 2025 First Gazette notice for compulsory strike-off View document
2 Sep 2025 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Oct 2024 Compulsory strike-off action has been discontinued View document
8 Oct 2024 Compulsory strike-off action has been discontinued · 1 page View document
7 Oct 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
6 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
27 Aug 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Dec 2023 Compulsory strike-off action has been discontinued View document
9 Dec 2023 Compulsory strike-off action has been discontinued · 1 page View document
7 Dec 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
28 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Nov 2023 First Gazette notice for compulsory strike-off View document
13 Jul 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Dec 2022 Termination of appointment of Ijeoma Adanma Nwogwugwu as a director on 2022-11-27 · 1 page View document
29 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
9 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR PETRA OBLAK View document
18 Dec 2019 DIRECTOR APPOINTED MR NDUKA OBAIGBENA View document
18 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR MATJAZ VIDMAR View document
16 Dec 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
14 Oct 2019 CURREXT FROM 31/08/2019 TO 31/12/2019 View document
14 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES View document
23 Apr 2018 31/08/17 TOTAL EXEMPTION FULL View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
30 May 2017 31/08/16 TOTAL EXEMPTION FULL View document
13 Mar 2017 DIRECTOR APPOINTED MISS PETRA OBLAK View document
24 Jun 2016 31/08/15 TOTAL EXEMPTION FULL View document
24 Jun 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
24 Sep 2015 REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 91-93 CLEVELAND STREET LONDON W1T 6PL View document
1 Jul 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/14 View document
1 Jul 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/14 View document
26 Jun 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
16 Jun 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/14 View document
9 Jun 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/14 View document
20 May 2015 DIRECTOR APPOINTED MR MATT VIDMAR View document
20 May 2015 APPOINTMENT TERMINATED, SECRETARY AUKER HUTTON LIMITED View document
20 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS View document
30 Jan 2015 PREVSHO FROM 31/03/2015 TO 31/08/2014 View document
11 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 Jun 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
4 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANKLIN View document
24 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR BERNARD SINNIAH View document
15 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR KELVIN MACKENZIE View document
15 Jul 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 91-93 CLEVELAND STREET LONDON W1T 6PL ENGLAND View document
15 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON BANKS-COOPER View document
27 Jun 2013 Annual return made up to 12 June 2013 with full list of shareholders View document
26 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON BANKS-COOPER View document
26 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR KELVIN MACKENZIE View document
17 Jun 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Jun 2013 COMPANY NAME CHANGED SPORTSTALK LIMITED CERTIFICATE ISSUED ON 17/06/13 View document
5 Jun 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM THE STABLES LITTLE COLDHARBOUR FARM TONG LANE, LAMBERHURST TUNBRIDGE WELLS KENT TN3 8AD ENGLAND View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
26 Jun 2012 Annual return made up to 12 June 2012 with full list of shareholders View document
31 May 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
31 May 2012 10/05/12 STATEMENT OF CAPITAL GBP 271453 View document
31 May 2012 DIRECTOR APPOINTED MR JOHN DAMIAN MILLS View document
4 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
7 Jul 2011 27/06/11 STATEMENT OF CAPITAL GBP 193450 View document
1 Jul 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
1 Jul 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 01/10/2009 View document
22 Mar 2011 DIRECTOR APPOINTED SIMON ANDREW BANKS-COOPER View document
22 Mar 2011 DIRECTOR APPOINTED BERNARD SUJANTHAN SINNIAH View document
22 Mar 2011 VARYING SHARE RIGHTS AND NAMES View document
22 Mar 2011 17/03/11 STATEMENT OF CAPITAL GBP 188150 View document
13 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Oct 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 View document
5 Aug 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Jun 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
24 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008 View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Oct 2008 REGISTERED OFFICE CHANGED ON 06/10/2008 FROM AUKER HUTTON MLS BUSINESS CENTRE CENTURY PLACE LAMBERTS ROAD, TUNBRIDGE WELLS, KENT TN2 3EH View document
3 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008 View document
12 Jun 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View document
2 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Jun 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View document
19 Jun 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: MLS BUSINESS CENTRE, CENTURY PLACE, LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH View document
22 Dec 2006 NEW DIRECTOR APPOINTED View document
3 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2006 SECRETARY RESIGNED View document
27 Jul 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 View document
27 Jul 2006 NEW SECRETARY APPOINTED View document
22 Jun 2006 NEW DIRECTOR APPOINTED View document
22 Jun 2006 DIRECTOR RESIGNED View document
22 Jun 2006 SECRETARY RESIGNED View document
22 Jun 2006 NEW SECRETARY APPOINTED View document
12 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document