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Lillavision Limited

Lillavision Limited is a dissolved company incorporated on 6 March 2008 with the registered office located in London, City of London. Lillavision Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (5 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06526166
Private limited company
Age
17 years
Incorporated 6 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Mccarthy Tetrault 1 Angel Court
18th Floor
London
EC2R 7HJ
England
Address changed on 17 Jun 2022 (3 years ago)
Previous address was 64 Allerton Road London N16 5UF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • SVP, International Sales & Partnerships • Dutch • Lives in England • Born in Mar 1982
Director • Solicitor • British • Lives in England • Born in Apr 1984
Secretary
Blue ANT International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Drive Media Rights Limited
Omosefe Efeyini Walker and Gerbrig Nynke Blanksma are mutual people.
Active
Blue ANT International Limited
Omosefe Efeyini Walker is a mutual person.
Active
Blue ANT TV (UK) Limited
Omosefe Efeyini Walker is a mutual person.
Active
Ben Barrett Consulting Ltd
Omosefe Efeyini Walker and Gerbrig Nynke Blanksma are mutual people.
Dissolved
Drive Television Ltd
Omosefe Efeyini Walker and Gerbrig Nynke Blanksma are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£57.96K
Decreased by £96 (-0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£58.75K
Decreased by £326 (-1%)
Total Liabilities
-£227
Same as previous period
Net Assets
£58.52K
Decreased by £326 (-1%)
Debt Ratio (%)
0%
Increased by 0% (+1%)
Latest Activity
Voluntarily Dissolution
5 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
8 Months Ago on 21 Jan 2025
Application To Strike Off
8 Months Ago on 14 Jan 2025
Charge Satisfied
8 Months Ago on 10 Jan 2025
Charge Satisfied
8 Months Ago on 10 Jan 2025
Charge Satisfied
8 Months Ago on 10 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2025
Application to strike the company off the register
Submitted on 14 Jan 2025
Satisfaction of charge 065261660001 in full
Submitted on 10 Jan 2025
Satisfaction of charge 065261660002 in full
Submitted on 10 Jan 2025
Satisfaction of charge 065261660003 in full
Submitted on 10 Jan 2025
Resolutions
Submitted on 29 Nov 2024
Statement of capital on 29 November 2024
Submitted on 29 Nov 2024
Solvency Statement dated 29/11/24
Submitted on 29 Nov 2024
Statement by Directors
Submitted on 29 Nov 2024
Repayment History
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