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Finer Vision Holdings Limited

Finer Vision Holdings Limited is a dormant company incorporated on 15 December 2016 with the registered office located in London, Greater London. Finer Vision Holdings Limited was registered 8 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
10528521
Private limited company
Age
8 years
Incorporated 15 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
B1 The Boulevard
Imperial Wharf
London
SW6 2UB
England
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was 39 High Street Orpington Kent BR6 0JE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1972
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Apr 1958
Media Zoo Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Media Zoo Limited
Andrew James McRae, Giles Oliver Smith, and 1 more are mutual people.
Active
Media Zoo Properties Limited
Andrew James McRae, Giles Oliver Smith, and 1 more are mutual people.
Active
Finer Vision Limited
Andrew James McRae, Giles Oliver Smith, and 1 more are mutual people.
Active
Media Zoo Holdings Limited
Andrew James McRae, Giles Oliver Smith, and 1 more are mutual people.
Active
Media Zoo London Ltd
Andrew James McRae, Giles Oliver Smith, and 1 more are mutual people.
Active
Media Zoo Scotland Limited
Andrew James McRae, Giles Oliver Smith, and 1 more are mutual people.
Active
Media Zoo Scotland Properties Limited
Andrew James McRae, Giles Oliver Smith, and 1 more are mutual people.
Active
Operam Education Group Limited
Andrew James McRae is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 13 Sep 2024
Mr Darren William Poynton Appointed
1 Year Ago on 30 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Accounting Period Extended
1 Year 10 Months Ago on 18 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 9 Oct 2023
Mark Killick Resigned
2 Years Ago on 30 Aug 2023
Mr Andrew James Mcrae Appointed
2 Years Ago on 30 Aug 2023
Mr Giles Oliver Smith Appointed
2 Years Ago on 30 Aug 2023
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Documents
Confirmation statement made on 29 November 2024 with updates
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 13 Sep 2024
Appointment of Mr Darren William Poynton as a director on 30 August 2024
Submitted on 3 Sep 2024
Registered office address changed from 39 High Street Orpington Kent BR6 0JE United Kingdom to B1 the Boulevard Imperial Wharf London SW6 2UB on 4 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 6 Dec 2023
Registration of charge 105285210001, created on 9 October 2023
Submitted on 25 Oct 2023
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 18 Oct 2023
Resolutions
Submitted on 7 Sep 2023
Memorandum and Articles of Association
Submitted on 7 Sep 2023
Termination of appointment of Rachel Pendered as a director on 30 August 2023
Submitted on 1 Sep 2023
Repayment History
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