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Home > England & Wales Companies > VISION GAMES PUBLISHING LTD
Company Information for

VISION GAMES PUBLISHING LTD

FERRARI HOUSE, 258 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9UU,
Company Registration Number
09453260
Private Limited Company
Active

Company Overview

About Vision Games Publishing Ltd
VISION GAMES PUBLISHING LTD was founded on 2015-02-23 and has its registered office in Ruislip. The organisation's status is listed as "Active". Vision Games Publishing Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VISION GAMES PUBLISHING LTD
 
Legal Registered Office
FERRARI HOUSE
258 FIELD END ROAD
RUISLIP
MIDDLESEX
HA4 9UU
 
Previous Names
VISION GAMES OPERATIONS LTD21/10/2015
VISION GAMES PUBLISHING LTD27/07/2015
STANDFAST INTERDIGITAL LIMITED29/04/2015
Filing Information
Company Number 09453260
Company ID Number 09453260
Date formed 2015-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB218701520  
Last Datalog update: 2024-05-05 05:41:43
Primary Source:Companies House
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Company Officers of VISION GAMES PUBLISHING LTD

Current Directors
Officer Role Date Appointed
MORGAN O'RAHILLY
 Company Secretary 2015-02-23
MORGAN JAMES O'RAHILLY
 Director 2015-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORGAN JAMES O'RAHILLY WIRED PRODUCTIONS VISION 1 LIMITED Director 2015-04-20 CURRENT 2014-09-04 Active - Proposal to Strike off
MORGAN JAMES O'RAHILLY PAPERSEVEN VISION 1 LTD Director 2015-01-01 CURRENT 2014-07-29 Active - Proposal to Strike off
MORGAN JAMES O'RAHILLY CLIMAX VISION 1 LIMITED Director 2015-01-01 CURRENT 2014-07-29 Active - Proposal to Strike off
MORGAN JAMES O'RAHILLY REDBEDLAM VISION 1 LIMITED Director 2014-12-18 CURRENT 2013-04-24 Active - Proposal to Strike off
MORGAN JAMES O'RAHILLY BIODROID VISION 1 LIMITED Director 2014-12-17 CURRENT 2014-05-27 Active - Proposal to Strike off
MORGAN JAMES O'RAHILLY FOUR DOOR LEMON VISION 1 LIMITED Director 2014-12-15 CURRENT 2013-01-29 Active - Proposal to Strike off
MORGAN JAMES O'RAHILLY RELENTLESS VISION 1 LIMITED Director 2014-12-11 CURRENT 2013-07-23 Active - Proposal to Strike off
MORGAN JAMES O'RAHILLY RIPSTONE VISION 1 LIMITED Director 2014-12-11 CURRENT 2013-07-10 Active - Proposal to Strike off

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
2024-04-08CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-03-09Change of details for Luke Hendrik Jager as a person with significant control on 2023-03-09
2023-03-09CESSATION OF IAN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-03-09APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLEASDALE
2023-03-09CESSATION OF ANTHONY BLEASDALE AS A PERSON OF SIGNIFICANT CONTROL
2022-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE HENDRIK JAGER
2022-04-08AP01DIRECTOR APPOINTED LUKE HENDRIK JAGER
2022-03-14AP01DIRECTOR APPOINTED MR ANTHONY BLEASDALE
2022-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BLEASDALE
2022-03-14TM02Termination of appointment of Morgan O'rahilly on 2022-02-13
2022-03-14PSC07CESSATION OF MORGAN JAMES O'RAHILLY AS A PERSON OF SIGNIFICANT CONTROL
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MORGAN JAMES O'RAHILLY
2022-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/22 FROM Unit 17, Imperial Court Exchange Street East Liverpool Merseyside L2 3AB United Kingdom
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2022-01-1930/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13DIRECTOR APPOINTED MR ANTHONY BLEASDALE
2022-01-13AP01DIRECTOR APPOINTED MR ANTHONY BLEASDALE
2022-01-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BLEASDALE
2022-01-12CESSATION OF VISION GAMES DISTRIBUTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SMITH
2022-01-12Notification of Vision Games 1 Limited as a person with significant control on 2022-01-05
2022-01-12PSC02Notification of Vision Games 1 Limited as a person with significant control on 2022-01-05
2022-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BLEASDALE
2022-01-12PSC07CESSATION OF VISION GAMES DISTRIBUTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/20 FROM 46 Jamaica Street Liverpool L1 0AF England
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-03-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2019-03-11PSC02Notification of Vision Games Distribution Limited as a person with significant control on 2019-02-22
2019-03-11PSC04Change of details for Mr Morgan James O'rahilly as a person with significant control on 2019-02-22
2018-03-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-01-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17AA01Current accounting period shortened from 28/02/16 TO 30/06/15
2016-03-29AR0123/02/16 ANNUAL RETURN FULL LIST
2015-10-21RES15CHANGE OF NAME 15/10/2015
2015-10-21CERTNMCompany name changed vision games operations LTD\certificate issued on 21/10/15
2015-07-27RES15CHANGE OF NAME 24/07/2015
2015-07-27CERTNMCompany name changed vision games publishing LTD\certificate issued on 27/07/15
2015-04-29RES15CHANGE OF NAME 29/04/2015
2015-04-29CERTNMCompany name changed standfast interdigital LIMITED\certificate issued on 29/04/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-23NEWINCNew incorporation
2015-02-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58210 - Publishing of computer games




Licences & Regulatory approval
We could not find any licences issued to VISION GAMES PUBLISHING LTD 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 VISION GAMES PUBLISHING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISION GAMES PUBLISHING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58210 - Publishing of computer games

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 VISION GAMES PUBLISHING LTD

Intangible Assets
Patents
We have not found any records of VISION GAMES PUBLISHING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VISION GAMES PUBLISHING LTD
Trademarks
We have not found any records of VISION GAMES PUBLISHING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISION GAMES PUBLISHING LTD. 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 (58210 - Publishing of computer games) as VISION GAMES PUBLISHING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VISION GAMES PUBLISHING LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISION GAMES PUBLISHING LTD 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 VISION GAMES PUBLISHING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA4 9UU