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Innovision Events Limited

Innovision Events Limited is a liquidation company incorporated on 28 October 1997 with the registered office located in London, City of London. Innovision Events Limited was registered 27 years ago.
Status
Liquidation
In compulsory liquidation since 3 months ago
Company No
03456454
Private limited company
Age
27 years
Incorporated 28 October 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1037 days
Dated 27 October 2021 (3 years ago)
Next confirmation dated 27 October 2022
Was due on 10 November 2022 (2 years 10 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1261 days
For period 1 Jul30 Jun 2020 (1 year)
Accounts type is Full
Next accounts for period 30 June 2021
Was due on 31 March 2022 (3 years ago)
Contact
Address
2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
Address changed on 8 Apr 2022 (3 years ago)
Previous address was The Battleship Building 179 Harrow Road London W2 6NB England
Telephone
02070343266
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1968
Director • Sales & Marketing Consultant • British • Lives in England • Born in Oct 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Parallel Lifestyle Limited
Claudia Mary Seton Douglass and Mr Andrew Clement Douglass are mutual people.
Active
Arnold House School Limited
Claudia Mary Seton Douglass is a mutual person.
Active
Wembley National Stadium Trust
Mr Andrew Clement Douglass is a mutual person.
Active
64 Warwick Avenue London W9 Limited
Claudia Mary Seton Douglass is a mutual person.
Active
Made By Dyslexia
Claudia Mary Seton Douglass is a mutual person.
Active
Sport Together Berkshire Cic
Mr Andrew Clement Douglass is a mutual person.
Active
Parallel Events Limited
Claudia Mary Seton Douglass and Mr Andrew Clement Douglass are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£215.52K
Increased by £163.52K (+314%)
Turnover
£8.81M
Decreased by £7.79M (-47%)
Employees
31
Decreased by 25 (-45%)
Total Assets
£1.28M
Decreased by £1.47M (-53%)
Total Liabilities
-£3.45M
Decreased by £1.17M (-25%)
Net Assets
-£2.17M
Decreased by £302.83K (+16%)
Debt Ratio (%)
269%
Increased by 101.21% (+60%)
Latest Activity
Liquidator Appointed
3 Months Ago on 3 Jun 2025
Court Order to Wind Up
1 Year 2 Months Ago on 3 Jul 2024
Administration Period Extended
2 Years 5 Months Ago on 8 Apr 2023
Administrator Appointed
3 Years Ago on 11 Apr 2022
Registered Address Changed
3 Years Ago on 8 Apr 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Full Accounts Submitted
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 27 Oct 2020
Full Accounts Submitted
5 Years Ago on 2 Sep 2020
Charge Satisfied
5 Years Ago on 2 Sep 2020
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Documents
Appointment of a liquidator
Submitted on 3 Jun 2025
Progress report in a winding up by the court
Submitted on 22 May 2025
Order of court to wind up
Submitted on 3 Jul 2024
Notice of a court order ending Administration
Submitted on 10 Apr 2024
Administrator's progress report
Submitted on 7 Nov 2023
Administrator's progress report
Submitted on 16 May 2023
Notice of extension of period of Administration
Submitted on 8 Apr 2023
Administrator's progress report
Submitted on 3 Nov 2022
Notice of deemed approval of proposals
Submitted on 16 Jun 2022
Statement of administrator's proposal
Submitted on 10 Jun 2022
Repayment History
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