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Nevision Studios One Limited

Nevision Studios One Limited is an active company incorporated on 1 September 2015 with the registered office located in London, Greater London. Nevision Studios One Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09755092
Private limited company
Age
10 years
Incorporated 1 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (2 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Stothard Place
London
E1 6EQ
England
Address changed on 31 Oct 2024 (10 months ago)
Previous address was 88 Baker Street London W1U 6TQ United Kingdom
Telephone
020 72476447
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Television Producer • British • Lives in England • Born in Nov 1948
Director • Accountant • British • Lives in England • Born in May 1951
Director • Television Producer • British • Lives in UK • Born in Oct 1958
Director • Insurance Broker • British • Lives in England • Born in Jun 1991
Nevision Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nevision Limited
James Cabourne, Keith Evans, and 2 more are mutual people.
Active
Heels On Fire Limited
James Cabourne, Keith Evans, and 2 more are mutual people.
Active
Nevision Studios Three Limited
Keith Evans, The Honourable Timothy Leland Buxton, and 1 more are mutual people.
Active
Oona Films Limited
Keith Evans and The Honourable Timothy Leland Buxton are mutual people.
Active
Slyfield Farm Management Limited
Keith Evans and William George Cabourne are mutual people.
Active
Nevision Studios Two Limited
Keith Evans and William George Cabourne are mutual people.
Active
Nevision Studios Four Limited
Keith Evans and William George Cabourne are mutual people.
Active
Truenevision Limited
Keith Evans and The Honourable Timothy Leland Buxton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£3.76K
Decreased by £71 (-2%)
Total Liabilities
-£5.48M
Increased by £4.42K (0%)
Net Assets
-£5.47M
Decreased by £4.49K (0%)
Debt Ratio (%)
145501%
Increased by 2809.62% (+2%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Mr William George Cabourne Appointed
10 Months Ago on 5 Nov 2024
Keith David Evans Resigned
10 Months Ago on 2 Nov 2024
Registered Address Changed
10 Months Ago on 31 Oct 2024
James Cabourne Resigned
10 Months Ago on 29 Oct 2024
Mr James Cabourne Details Changed
10 Months Ago on 24 Oct 2024
Nevision Limited (PSC) Details Changed
10 Months Ago on 24 Oct 2024
Mr Timothy Leland Buxton Details Changed
10 Months Ago on 24 Oct 2024
Mr Timothy Leland Buxton Details Changed
1 Year Ago on 31 Aug 2024
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 31 August 2024 with updates
Submitted on 20 Nov 2024
Director's details changed for Mr Timothy Leland Buxton on 31 August 2024
Submitted on 14 Nov 2024
Appointment of Mr William George Cabourne as a director on 5 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Keith David Evans as a director on 2 November 2024
Submitted on 5 Nov 2024
Termination of appointment of James Cabourne as a director on 29 October 2024
Submitted on 5 Nov 2024
Director's details changed for Mr James Cabourne on 24 October 2024
Submitted on 2 Nov 2024
Registered office address changed from 88 Baker Street London W1U 6TQ United Kingdom to 1 Stothard Place London E1 6EQ on 31 October 2024
Submitted on 31 Oct 2024
Director's details changed for Mr Timothy Leland Buxton on 24 October 2024
Submitted on 31 Oct 2024
Change of details for Nevision Limited as a person with significant control on 24 October 2024
Submitted on 31 Oct 2024
Repayment History
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