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Omniverse Vision Limited

Omniverse Vision Limited is a dissolved company incorporated on 18 January 2010 with the registered office located in Watford, Hertfordshire. Omniverse Vision Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 13 December 2023 (1 year 9 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07128364
Private limited company
Age
15 years
Incorporated 18 January 2010
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
Contact
Address
1st Floor 21 Station Road
Watford
Herts
WD17 1AP
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
-
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Sep 1966
Director • None • British • Lives in UK • Born in Feb 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
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Austin Matthew Frederick Shaw is a mutual person.
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Austin Matthew Frederick Shaw is a mutual person.
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Riverbank Rights Limited
Austin Matthew Frederick Shaw is a mutual person.
Active
Hetty Feather Pictures Limited
Austin Matthew Frederick Shaw is a mutual person.
Active
Julian Marsh Pictures Limited
Austin Matthew Frederick Shaw is a mutual person.
Active
Steel Heel Pictures Limited
Austin Matthew Frederick Shaw is a mutual person.
Active
Liberator Film Productions Limited
Austin Matthew Frederick Shaw is a mutual person.
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Man Of The World Pictures Limited
Austin Matthew Frederick Shaw is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£163.55K
Increased by £83.65K (+105%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Increased by £265.81K (+35%)
Total Liabilities
-£1.01M
Increased by £272.03K (+37%)
Net Assets
£16.4K
Decreased by £6.22K (-27%)
Debt Ratio (%)
98%
Increased by 1.38% (+1%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 13 Dec 2023
Registered Address Changed
4 Years Ago on 11 Feb 2021
Registered Address Changed
9 Years Ago on 16 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 13 Nov 2015
Compulsory Strike-Off Suspended
9 Years Ago on 26 Sep 2015
Compulsory Gazette Notice
10 Years Ago on 8 Sep 2015
Confirmation Submitted
10 Years Ago on 27 Jan 2015
Roderick Grant Calton Resigned
10 Years Ago on 20 Jan 2015
New Charge Registered
11 Years Ago on 20 May 2014
Small Accounts Submitted
11 Years Ago on 10 Mar 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Dec 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Sep 2023
Liquidators' statement of receipts and payments to 3 November 2022
Submitted on 30 Nov 2022
Liquidators' statement of receipts and payments to 3 November 2021
Submitted on 8 Jan 2022
Registered office address changed from 81 Station Road Marlow SL7 1NS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 11 February 2021
Submitted on 11 Feb 2021
Liquidators' statement of receipts and payments to 3 November 2020
Submitted on 4 Dec 2020
Liquidators' statement of receipts and payments to 3 November 2019
Submitted on 24 Dec 2019
Liquidators' statement of receipts and payments to 3 November 2018
Submitted on 17 Jan 2019
Liquidators' statement of receipts and payments to 3 November 2017
Submitted on 16 Jan 2018
Liquidators' statement of receipts and payments to 3 November 2016
Submitted on 2 Dec 2016
Repayment History
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