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Home > England & Wales Companies > ANGLOVISION INTERNATIONAL LIMITED
Company Information for

ANGLOVISION INTERNATIONAL LIMITED

CTN COMMUNICATIONS, 114 ST. MARTIN'S LANE, LONDON, WC2N 4BE,
Company Registration Number
02245220
Private Limited Company
Active

Company Overview

About Anglovision International Ltd
ANGLOVISION INTERNATIONAL LIMITED was founded on 1988-04-18 and has its registered office in London. The organisation's status is listed as "Active". Anglovision International Limited is a Private Limited Company registered in 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
ANGLOVISION INTERNATIONAL LIMITED
 
Legal Registered Office
CTN COMMUNICATIONS
114 ST. MARTIN'S LANE
LONDON
WC2N 4BE
Other companies in WC2N
 
Filing Information
Company Number 02245220
Company ID Number 02245220
Date formed 1988-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 03:28:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLOVISION INTERNATIONAL LIMITED
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Company Officers of ANGLOVISION INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
HUBERT CYPRIAN RODRIGUES
 Company Secretary 2008-03-07
STEPHEN HARTWIG WILLOUGHBY WATSON
 Director 1994-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN WATSON
 Director 2007-12-19 2018-07-30
GARY ROBERT MITCHELL
 Director 1999-07-06 2013-06-29
DIVYANG CHAMPAKLAL MISTRY
 Company Secretary 1999-07-06 2008-03-07
DIVYANG CHAMPAKLAL MISTRY
 Director 1999-07-06 2008-01-15
STEPHEN HARTWIG WILLOUGHBY WATSON
 Company Secretary 1994-09-29 1999-07-06
ALAN JOHN WATSON
 Director 1992-07-25 1999-07-06
JAMES WILLIAM COOK
 Company Secretary 1992-07-25 1994-09-29
JAMES WILLIAM COOK
 Director 1992-07-25 1994-09-29
RICHARD GORDON HOLME
 Director 1992-07-25 1994-09-29
PETER MICHAEL SMITH
 Director 1992-07-25 1994-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUBERT CYPRIAN RODRIGUES SIMPLYWEBCAST.COM LIMITED Company Secretary 2008-03-07 CURRENT 2000-02-11 Active - Proposal to Strike off
HUBERT CYPRIAN RODRIGUES CORPORATE TELEVISION NETWORKS LIMITED Company Secretary 2008-03-07 CURRENT 1988-01-27 Active
STEPHEN HARTWIG WILLOUGHBY WATSON THE LEADERSHIP AGENCY LIMITED Director 2012-03-29 CURRENT 2007-08-01 Active
STEPHEN HARTWIG WILLOUGHBY WATSON CTN CONSULTING LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active
STEPHEN HARTWIG WILLOUGHBY WATSON SIMPLYWEBCAST.COM LIMITED Director 2000-02-12 CURRENT 2000-02-11 Active - Proposal to Strike off
STEPHEN HARTWIG WILLOUGHBY WATSON CORPORATE TELEVISION NETWORKS LIMITED Director 1992-07-25 CURRENT 1988-01-27 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
2023-09-04SECRETARY'S DETAILS CHNAGED FOR MS TATJANA JOVANOVSKI on 2023-09-01
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-03-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-02-26CH03SECRETARY'S DETAILS CHNAGED FOR MS TATJANA JOVANOVSKI on 2020-02-12
2020-01-10CH01Director's details changed for Mr Stephen Hartwig Willoughby Watson on 2019-12-31
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12AP03Appointment of Ms Tatjana Jovanovski as company secretary on 2019-12-11
2019-12-12TM02Termination of appointment of Hubert Cyprian Rodrigues on 2019-12-10
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN WATSON
2018-01-02AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 52084
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 52084
2015-08-03AR0131/07/15 ANNUAL RETURN FULL LIST
2014-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 52084
2014-08-11AR0131/07/14 ANNUAL RETURN FULL LIST
2013-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-05AR0125/07/13 ANNUAL RETURN FULL LIST
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT MITCHELL
2012-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-07AR0125/07/12 ANNUAL RETURN FULL LIST
2012-08-06SH0121/12/11 STATEMENT OF CAPITAL GBP 52084
2011-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-08-10AR0125/07/11 ANNUAL RETURN FULL LIST
2010-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-08-17AR0125/07/10 ANNUAL RETURN FULL LIST
2010-04-19RES01ADOPT ARTICLES 31/03/2010
2010-04-19RES12Resolution of varying share rights or name
2009-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-08-04363aReturn made up to 25/07/09; full list of members
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-18363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-03-20288aSECRETARY APPOINTED MR HUBERT RODRIGUES
2008-03-20288bAPPOINTMENT TERMINATED SECRETARY DIVYANG MISTRY
2008-03-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-03-13169GBP IC 50000/46875 15/01/08 GBP SR 3125@1=3125
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 114 SAINT MARTINS LANE LONDON WC2N 4BE
2008-01-29288bDIRECTOR RESIGNED
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 6 BRUCE GROVE LONDON N17 6RA
2007-12-21288aNEW DIRECTOR APPOINTED
2007-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-02363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2006-08-01363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-06AUDAUDITOR'S RESIGNATION
2005-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-10363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2004-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-03363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-01-14AUDAUDITOR'S RESIGNATION
2003-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-28363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-09-25288cSECRETARY'S PARTICULARS CHANGED
2002-09-25288cDIRECTOR'S PARTICULARS CHANGED
2002-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-14363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2001-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-28363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-08363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
1999-11-03363aRETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1999-09-2888(2)RAD 24/08/99--------- £ SI 12450@1=12450 £ IC 17555/30005
1999-09-2888(2)RAD 24/08/99--------- £ SI 17430@1=17430 £ IC 125/17555
1999-09-2888(2)RAD 24/08/99--------- £ SI 19920@1=19920 £ IC 30005/49925
1999-09-03SRES01ADOPT MEM AND ARTS 23/08/99
1999-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-15288aNEW DIRECTOR APPOINTED
1999-07-15288bDIRECTOR RESIGNED
1999-07-15123£ NC 1000/100000 06/07/99
1999-07-15288aNEW SECRETARY APPOINTED
1999-07-15288bSECRETARY RESIGNED
1999-07-15288aNEW DIRECTOR APPOINTED
1999-07-15ERES04NC INC ALREADY ADJUSTED 06/07/99
1998-09-28363sRETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1998-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-08-08363sRETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
1997-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-10-09363sRETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS; AMEND
1996-10-09363(287)REGISTERED OFFICE CHANGED ON 09/10/96
1996-10-09363aRETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
1996-09-13288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 ANGLOVISION INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ANGLOVISION INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLOVISION INTERNATIONAL LIMITED
Trademarks
We have not found any records of ANGLOVISION INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLOVISION INTERNATIONAL 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 (70100 - Activities of head offices) as ANGLOVISION INTERNATIONAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ANGLOVISION INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLOVISION INTERNATIONAL 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 ANGLOVISION INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2N 4BE