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Pro-Vision Facilities Limited
Pro-Vision Facilities Limited is a dissolved company incorporated on 9 October 1989 with the registered office located in London, Greater London. Pro-Vision Facilities Limited was registered 35 years ago.
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Status
Dissolved
Dissolved on
28 March 2017
(8 years ago)
Was
27 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02430468
Private limited company
Age
35 years
Incorporated
9 October 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pro-Vision Facilities Limited
Contact
Address
The London Television Centre
Upper Ground
London
SE1 9LT
Same address for the past
15 years
Companies in SE1 9LT
Telephone
Unreported
Email
Unreported
Website
Provisionequipment.tv
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Eleanor Kate Irving
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
Maxine Louise Gardner
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Helen Jane Tautz
Director • Company Secretary • British • Lives in UK • Born in Jun 1963
ITV Studios Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Granada Television Overseas Limited
Maxine Louise Gardner and Eleanor Kate Irving are mutual people.
Active
ITV Holdings (Cayman) Limited
Eleanor Kate Irving and Helen Jane Tautz are mutual people.
Active
Granada UK Rental And Retail Limited
Eleanor Kate Irving is a mutual person.
Active
Granada Group Limited
Eleanor Kate Irving is a mutual person.
Active
Carlton Communications Limited
Eleanor Kate Irving is a mutual person.
Active
Gil Limited
Eleanor Kate Irving is a mutual person.
Active
ITC Entertainment Holdings Limited
Eleanor Kate Irving is a mutual person.
Active
ITC Distribution
Eleanor Kate Irving is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 10 Jan 2017
Application To Strike Off
8 Years Ago on 29 Dec 2016
Dormant Accounts Submitted
8 Years Ago on 15 Sep 2016
Confirmation Submitted
9 Years Ago on 1 Sep 2016
Confirmation Submitted
9 Years Ago on 12 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 2 Sep 2015
Mrs Helen Jane Tautz Appointed
10 Years Ago on 15 Dec 2014
John Joseph Whiston Resigned
10 Years Ago on 15 Dec 2014
Mrs Eleanor Kate Irving Appointed
10 Years Ago on 15 Dec 2014
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2017
Application to strike the company off the register
Submitted on 29 Dec 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
Submitted on 1 Sep 2016
Annual return made up to 1 November 2015 with full list of shareholders
Submitted on 12 Nov 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 2 Sep 2015
Appointment of Mrs Eleanor Kate Irving as a director on 15 December 2014
Submitted on 17 Dec 2014
Termination of appointment of John Joseph Whiston as a director on 15 December 2014
Submitted on 17 Dec 2014
Appointment of Mrs Helen Jane Tautz as a director on 15 December 2014
Submitted on 17 Dec 2014
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Repayment History
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See All Charges & CCJs