VISION VIDEO LIMITED

dissolved Company number 01215334

Private Limited by Shares · Incorporated on 9th Jun 1975 · Closed on 6th Feb 2018

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SIC code: 74990
Registered office: London, WC2H 8NU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VISION VIDEO LIMITED is a private limited by shares company based in London. It was incorporated on 9th Jun 1975 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

5 Directors View directors

157 Companies at address View all 167 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joseph Cunningham	Director	1st Feb 2000	This company	British	—
James Dodge	Director	4th Jul 2016	This company	British	—
Ian Foster	Director	1st Oct 2007	This company	British	—
Melanie Laithwaite	Director	23rd Nov 2012	This company	British	—
Alison Mansfield	Secretary	18th Jun 2007	This company	British	—

Other companies at this address

View all 156

Company	Number	Incorporated	Status
USG PRODUCTION NO 1 LIMITED	16344660	26th Mar 2025	active
SOUTH SHORE FILMS LIMITED	16084824	18th Nov 2024	active
OMEGA POINT PRODUCTIONS LIMITED	16084693	18th Nov 2024	active
VILLA PRODUCTIONS LIMITED	16074088	12th Nov 2024	active
GLACIER PICTURES LIMITED	16074510	12th Nov 2024	active

Showing the latest 5 of 156 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 9th Jun 1975
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

9th Jun 1975 Company incorporated
25th Jan 1993 Dennis Carey resigned as Director
25th Jan 1993 Ngaire Cuneo resigned as Director
25th Jan 1993 Stephen Green resigned as Director
25th Jan 1993 John Lavin resigned as Director
25th Jan 1993 Paul Street resigned as Director
25th Jan 1993 Nicholas Carrington appointed as Director
25th Jan 1993 Peter Smith appointed as Director
25th Jan 1993 Anthony Pye appointed as Director
25th Jan 1993 Thomas Fisher appointed as Director
25th Jan 1993 Peter Coles resigned as Secretary
25th Jan 1993 Michael Howle appointed as Secretary
29th Apr 1994 Julian Portman resigned as Director
31st May 1994 Peter Coles resigned as Director
2nd Jun 1995 Nicholas Carrington resigned as Director
24th Jan 1996 Nicholas Hartley appointed as Director
3rd Apr 1996 Peter Smith resigned as Director
27th Mar 1997 Peter Smith appointed as Director
31st Aug 1998 Nicholas Hartley resigned as Director
31st Aug 1998 Neville Ellis appointed as Director
5th Feb 1999 Anthony Pye resigned as Director
31st Mar 1999 Neville Ellis resigned as Director
1st Jun 1999 David Kosse appointed as Director
1st Jun 1999 John Fewings appointed as Director
1st Jun 1999 Helen Parker appointed as Director
9th Aug 1999 Thomas Fisher resigned as Director
1st Feb 2000 Joseph Cunningham appointed as Director
1st Feb 2000 David Kosse resigned as Director
21st Mar 2001 Patrick Foley appointed as Director
4th Jun 2003 Patrick Foley resigned as Director
4th Jun 2003 Peter Smith resigned as Director
4th Jun 2003 Eamon McMenamin appointed as Director
10th May 2004 Michael Howle resigned as Secretary
10th May 2004 Alan Bowen appointed as Secretary
8th Nov 2004 Alan Bowen resigned as Secretary
8th Nov 2004 Helene Li appointed as Secretary
1st Jul 2005 Helene Li resigned as Secretary
1st Jul 2005 Andrew Hall appointed as Secretary
5th Dec 2005 Carl Hosten appointed as Director
22nd Dec 2005 Eamon McMenamin resigned as Director
20th Jan 2006 John Fewings resigned as Director
20th Jan 2006 Helen Parker resigned as Director
6th Feb 2006 Alexandra Johnstone appointed as Secretary
6th Feb 2006 Andrew Hall resigned as Secretary
6th Nov 2006 Alexandra Johnstone resigned as Secretary
6th Nov 2006 Melanie Laithwaite appointed as Secretary
4th May 2007 Carl Hosten resigned as Director
4th May 2007 Domingo Ruiz Salinas appointed as Director
18th Jun 2007 Alison Mansfield appointed as Secretary
18th Jun 2007 Melanie Laithwaite resigned as Secretary
1st Oct 2007 Ian Foster appointed as Director
15th Aug 2008 Domingo Ruiz Salinas resigned as Director
18th Feb 2009 Marie Holive appointed as Director
23rd Nov 2012 Melanie Laithwaite appointed as Director
23rd Nov 2012 Marie Holive resigned as Director
9th May 2013 Dimple Patel appointed as Director
27th Feb 2015 Dimple Patel resigned as Director
4th Jul 2016 James Dodge appointed as Director

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