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Home > England & Wales Companies > INNOVISION EVENTS LIMITED
Company Information for

INNOVISION EVENTS LIMITED

2ND FLOOR, REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
03456454
Private Limited Company
Active

Company Overview

About Innovision Events Ltd
INNOVISION EVENTS LIMITED was founded on 1997-10-28 and has its registered office in London. The organisation's status is listed as "Active". Innovision Events Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INNOVISION EVENTS LIMITED
 
Legal Registered Office
2ND FLOOR, REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in NW1
 
Filing Information
Company Number 03456454
Company ID Number 03456454
Date formed 1997-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB707197426  
Last Datalog update: 2024-05-05 09:03:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVISION EVENTS LIMITED
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Companies with same name INNOVISION EVENTS LIMITED
The following companies were found which have the same name as INNOVISION EVENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOVISION EVENTS PTE. LTD. STANLEY STREET Singapore 068730 Dissolved Company formed on the 2008-12-16
INNOVISION EVENTS INC British Columbia Active Company formed on the 2018-09-08

Company Officers of INNOVISION EVENTS LIMITED

Current Directors
Officer Role Date Appointed
CLAUDIA MARY SETON DOUGLASS
 Company Secretary 1997-10-28
ANDREW CLEMENT DOUGLASS
 Director 1997-10-28
CLAUDIA MARY SETON DOUGLASS
 Director 1998-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-10-28 1997-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAUDIA MARY SETON DOUGLASS INNOVISION FESTIVALS LIMITED Company Secretary 2008-02-24 CURRENT 2008-02-24 Dissolved 2017-08-15
CLAUDIA MARY SETON DOUGLASS INNOVISION SALES & MARKETING LIMITED Company Secretary 1997-10-09 CURRENT 1997-10-09 Dissolved 2017-02-07
ANDREW CLEMENT DOUGLASS PARALLEL EVENTS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
ANDREW CLEMENT DOUGLASS PARALLEL LIFESTYLE LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
ANDREW CLEMENT DOUGLASS GLOBAL SPORTS LINK LIMITED Director 2011-02-01 CURRENT 2011-02-01 Dissolved 2014-05-06
ANDREW CLEMENT DOUGLASS INNOVISION FESTIVALS LIMITED Director 2008-02-24 CURRENT 2008-02-24 Dissolved 2017-08-15
ANDREW CLEMENT DOUGLASS INNOVISION SALES & MARKETING LIMITED Director 1997-10-09 CURRENT 1997-10-09 Dissolved 2017-02-07
CLAUDIA MARY SETON DOUGLASS MADE BY DYSLEXIA Director 2018-02-14 CURRENT 2015-02-04 Active
CLAUDIA MARY SETON DOUGLASS ARNOLD HOUSE SCHOOL LIMITED Director 2017-10-10 CURRENT 1966-10-11 Active
CLAUDIA MARY SETON DOUGLASS PARALLEL EVENTS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
CLAUDIA MARY SETON DOUGLASS PARALLEL LIFESTYLE LIMITED Director 2015-06-29 CURRENT 2013-01-10 Active
CLAUDIA MARY SETON DOUGLASS INNOVISION FESTIVALS LIMITED Director 2008-02-24 CURRENT 2008-02-24 Dissolved 2017-08-15
CLAUDIA MARY SETON DOUGLASS 64 WARWICK AVENUE LONDON W9 LIMITED Director 2005-09-12 CURRENT 2005-02-09 Active
CLAUDIA MARY SETON DOUGLASS INNOVISION SALES & MARKETING LIMITED Director 1998-03-10 CURRENT 1997-10-09 Dissolved 2017-02-07

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
2024-04-10Liquidation. Court order ending addministration
2023-05-16Administrator's progress report
2023-04-08liquidation-in-administration-extension-of-period
2022-11-03AM10Administrator's progress report
2022-06-16AM06Notice of deemed approval of proposals
2022-06-10AM03Statement of administrator's proposal
2022-04-11AM01Appointment of an administrator
2022-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/22 FROM The Battleship Building 179 Harrow Road London W2 6NB England
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-09-02AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-09-11AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-08-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-08-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLAUDIA MARY SETON DOUGLASS on 2018-08-22
2018-08-22CH01Director's details changed for Andrew Clement Douglass on 2018-08-22
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM The Studio Inner Circle the Regents Park London NW1 4PA
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 034564540002
2016-07-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0128/10/15 ANNUAL RETURN FULL LIST
2015-05-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0128/10/14 ANNUAL RETURN FULL LIST
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0128/10/13 ANNUAL RETURN FULL LIST
2013-04-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-07AR0128/10/12 ANNUAL RETURN FULL LIST
2012-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-09AR0128/10/11 ANNUAL RETURN FULL LIST
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-13AR0128/10/10 ANNUAL RETURN FULL LIST
2011-01-24DISS40Compulsory strike-off action has been discontinued
2011-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2011-01-11GAZ1FIRST GAZETTE
2010-01-15AR0128/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA MARY SETON DOUGLASS / 01/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLEMENT DOUGLASS / 01/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA MARY SETON DOUGLASS / 01/10/2009
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA MARY SETON DOUGLASS / 01/10/2009
2009-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLEMENT DOUGLASS / 01/10/2009
2009-10-21RES13SUBDIV SHARES
2009-10-21SH02SUB-DIVISION 10/06/09
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA MARY SETON DOUGLASS / 01/10/2009
2008-12-12363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-20363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-08-22AUDAUDITOR'S RESIGNATION
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: ST ANDREWS COURT ST ANDREW STREET, PLYMOUTH PL1 2AH
2007-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-07363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-11-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-07288cDIRECTOR'S PARTICULARS CHANGED
2006-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-10363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-21395PARTICULARS OF MORTGAGE/CHARGE
2004-11-12363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-31363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2002-11-08363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-11-15363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-04-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-10288cDIRECTOR'S PARTICULARS CHANGED
2000-11-10363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-07-0488(2)RAD 09/04/00--------- £ SI 98@1=98 £ IC 2/100
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-04363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-08-27225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1999-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-16363sRETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
1998-06-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-19288aNEW DIRECTOR APPOINTED
1997-10-30288bSECRETARY RESIGNED
1997-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INNOVISION EVENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-04-03
Meetings o2022-06-08
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2022-04-12
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2022-04-12
Appointmen2022-04-07
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against INNOVISION EVENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-29 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2005-06-21 Outstanding THE CROWN ESTATE COMMISSIONERS
Intangible Assets
Patents
We have not found any records of INNOVISION EVENTS LIMITED registering or being granted any patents
Domain Names

INNOVISION EVENTS LIMITED owns 4 domain names.

bigplaydate.co.uk   thebigplaydate.co.uk   performance2012.co.uk   torchtour.co.uk  

Trademarks
We have not found any records of INNOVISION EVENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INNOVISION EVENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2015-08-21 GBP £597 Conference Expenses
Oxfordshire County Council 2014-11-21 GBP £503 Miscellaneous Expenses
Essex County Council 2014-07-16 GBP £150
Essex County Council 2014-07-16 GBP £150
Essex County Council 2014-07-16 GBP £150
Essex County Council 2014-07-16 GBP £150
Essex County Council 2014-07-16 GBP £150
Essex County Council 2014-07-16 GBP £150
Essex County Council 2014-07-16 GBP £150
Essex County Council 2014-07-16 GBP £150
Essex County Council 2014-07-16 GBP £150
Essex County Council 2014-07-16 GBP £150
Essex County Council 2014-07-16 GBP £150
Essex County Council 2014-07-16 GBP £150
London City Hall 2013-06-05 GBP £203,488 Marketing Services
London City Hall 2013-06-05 GBP £55,598 Event Management Fee
London City Hall 2013-06-05 GBP £11,512 Event Management Fee

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INNOVISION EVENTS 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 INNOVISION EVENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-05-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2015-03-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2012-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-05-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2012-05-0195064000Articles and equipment for table-tennis

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

Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyINNOVISION EVENTS LIMITEDEvent Date2022-06-08
 
Initiating party Event TypeAppointmen
Defending partyINNOVISION EVENTS LIMITEDEvent Date2022-04-07
In the High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2022-000659 INNOVISION EVENTS LIMITED (Company Number 03456454 ) T…
 
Initiating party Event TypeProposal to Strike Off
Defending partyINNOVISION EVENTS LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVISION EVENTS 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 INNOVISION EVENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC4R 9AN