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Company Information for

NEVISION LIMITED

DALES EVANS & CO, 88-90 BAKER STREET, LONDON, W1U 6TQ,
Company Registration Number
07470223
Private Limited Company
Active

Company Overview

About Nevision Ltd
NEVISION LIMITED was founded on 2010-12-15 and has its registered office in London. The organisation's status is listed as "Active". Nevision Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEVISION LIMITED
 
Legal Registered Office
DALES EVANS & CO
88-90 BAKER STREET
LONDON
W1U 6TQ
Other companies in W1U
 
Previous Names
FOREST MOTION PICTURES BLINK LIMITED13/02/2013
Filing Information
Company Number 07470223
Company ID Number 07470223
Date formed 2010-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 16:35:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEVISION LIMITED
The accountancy firm based at this address is DALES EVANS & CO. LIMITED
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Companies with same name NEVISION LIMITED
The following companies were found which have the same name as NEVISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Nevision LLC Maryland Unknown
NEVISION STUDIOS ONE LIMITED 88 BAKER STREET LONDON W1U 6TQ Active Company formed on the 2015-09-01
NEVISION STUDIOS TWO LIMITED 88 BAKER STREET LONDON W1U 6TQ Active Company formed on the 2018-07-18
NEVISION STUDIOS THREE LIMITED 88 BAKER STREET LONDON W1U 6TQ Active Company formed on the 2018-11-12
NEVISION STUDIOS FOUR LIMITED 88 BAKER STREET LONDON W1U 6TQ Active Company formed on the 2018-11-12
NEVISION STUDIOS FIVE LIMITED 88 BAKER STREET LONDON W1U 6TQ Active Company formed on the 2020-09-07
NEVISION STUDIOS SOUTH LIMITED 88 BAKER STREET LONDON W1U 6TQ Active Company formed on the 2021-05-18

Company Officers of NEVISION LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY LELAND BUXTON
Director 2013-01-23
JAMES CABOURNE
Director 2013-01-23
KEITH EVANS
Director 2010-12-15
NIGEL PICKARD
Director 2015-05-21
NEIL ZEIGER
Director 2013-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE SHELDON
Director 2010-12-15 2013-01-21
FOLA SANU
Director 2010-12-15 2010-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH EVANS GUNSLINGER FILM PARTNERS LIMITED Director 2011-03-16 CURRENT 2011-03-16 Dissolved 2013-10-29
KEITH EVANS BAKER STREET MEDIA HOLDINGS LIMITED Director 2009-01-14 CURRENT 2009-01-14 Dissolved 2015-06-13
NIGEL PICKARD SPINDRIFT MEDIA LTD Director 2014-02-14 CURRENT 2014-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14DIRECTOR APPOINTED MRS ANNI FAURBYE FERNANDEZ
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-12-01APPOINTMENT TERMINATED, DIRECTOR ANNE CATHERINE MORRISON
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-05DIRECTOR APPOINTED MS ANNE CATHERINE MORRISON
2023-01-04CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-12-17Compulsory strike-off action has been discontinued
2022-12-17DISS40Compulsory strike-off action has been discontinued
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-20APPOINTMENT TERMINATED, DIRECTOR NEIL ZEIGER
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ZEIGER
2021-12-20CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-10-28AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-17AR0115/12/15 ANNUAL RETURN FULL LIST
2015-11-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26AP01DIRECTOR APPOINTED MR NIGEL PICKARD
2015-02-05AA01Previous accounting period extended from 31/12/14 TO 31/01/15
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-03AR0115/12/14 ANNUAL RETURN FULL LIST
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ZEIGER / 01/08/2014
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CABOURNE / 01/08/2014
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON TIMOTHY LELAND BUXTON / 01/08/2014
2014-11-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-11AR0115/12/13 ANNUAL RETURN FULL LIST
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CABOURNE / 01/06/2013
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ZEIGER / 01/06/2013
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON TIMOTHY LELAND BUXTON / 01/06/2013
2013-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/13 FROM 25 Weymouth Street London W1G 7BP
2013-03-01AP01DIRECTOR APPOINTED MR JAMES CABOURNE
2013-03-01AP01DIRECTOR APPOINTED NEIL ZEIGER
2013-03-01AP01DIRECTOR APPOINTED THE HON TIMOTHY LELAND BUXTON
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE SHELDON
2013-03-01SH0123/01/13 STATEMENT OF CAPITAL GBP 1000
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE SHELDON
2013-02-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-13CERTNMCOMPANY NAME CHANGED FOREST MOTION PICTURES BLINK LIMITED CERTIFICATE ISSUED ON 13/02/13
2013-02-05RES15CHANGE OF NAME 21/01/2013
2012-12-21AR0115/12/12 FULL LIST
2012-02-14AA31/12/11 TOTAL EXEMPTION FULL
2011-12-20AR0115/12/11 FULL LIST
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE SHELDON / 15/12/2010
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SHELDON / 15/12/2010
2011-02-03AP01DIRECTOR APPOINTED KEITH EVANS
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR FOLA SANU
2011-02-02AP01DIRECTOR APPOINTED LESLIE SHELDON
2010-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to NEVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEVISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-01-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEVISION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 0
Current Assets 2012-01-01 £ 0
Debtors 2012-01-01 £ 0
Fixed Assets 2012-01-01 £ 0
Shareholder Funds 2012-01-01 £ 0
Stocks Inventory 2012-01-01 £ 0
Tangible Fixed Assets 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEVISION LIMITED
Trademarks
We have not found any records of NEVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as NEVISION LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where NEVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NEVISION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0063090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2018-10-0063090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2016-03-0048149070Wallpaper and similar wallcoverings of paper, and window transparencies of paper (excl. goods of subheadings 4814.20 and 4814.90.10)
2016-03-0060
2016-03-0063049900Articles for interior furnishing, of textile materials (excl. of cotton or synthetic fibres, knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404)
2016-03-0094016900Seats, with wooden frames (excl. upholstered)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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