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C

CRYSTALVISION PRODUCTIONS LIMITED

Dissolved Hook

Dormant Company

Dormant Company
C

CRYSTALVISION PRODUCTIONS LIMITED

Dormant Company

Founded 13 Sept 1985 Dissolved Hook, United Kingdom
Dormant Company
Accounts Submitted 21 Aug 2016
Confirmation Statement Submitted 5 Jan 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

Credit Report

Discover CRYSTALVISION PRODUCTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 26 resigned
Status
Gillian Elizabeth JamesSecretaryUnknownUnknown—30 Apr 2010Active
Mine Ozkan HifziDirectorBritishEngland5931 Mar 2014Active
Robert Dominic DunnDirectorBritishEngland5929 Nov 2013Active

Shareholders

Shareholders (2)

Telewest Communications (london South) Limited
50.0%
16 Jan 2016
Charco Nominees Limited
50.0%
16 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Telewest Communications (london South) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Charco Nominees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

CHARCO NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TELEWEST COMMUNICATIONS (LONDON SOUTH) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CHARLES RUSSELL SPEECHLYS LLP united kingdom
THESEUS NO. 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THESEUS NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TELEWEST COMMUNICATIONS CABLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GENERAL CABLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA SENIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDCO 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TELEFONICA O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
TELEFONICA S A spain
LIBERTY GLOBAL LTD bermuda
CRYSTALVISION PRODUCTIONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2017GazetteGazette Dissolved VoluntaryView(1 page)
30 May 2017GazetteGazette Notice VoluntaryView(1 page)
20 May 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
5 Jan 2017Confirmation StatementConfirmation statement made on 2016-12-31 with updatesView(6 pages)
21 Aug 2016AccountsAnnual accounts made up to 2015-12-31View(8 pages)
15 Aug 2017 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
30 May 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
20 May 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
5 Jan 2017 Confirmation Statement

Confirmation statement made on 2016-12-31 with updates

View Document(6 pages)
21 Aug 2016 Accounts

Annual accounts made up to 2015-12-31

View Document(8 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 15 Aug 2017

Gazette Notice Voluntary

8 years ago on 30 May 2017

Dissolution Application Strike Off Company

8 years ago on 20 May 2017

Confirmation statement made on 2016-12-31 with updates

9 years ago on 5 Jan 2017

Annual accounts made up to 2015-12-31

9 years ago on 21 Aug 2016