Dissolved
Dissolved 2014-10-21
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Home > England & Wales Companies > ALTERED VISIONS LIMITED
Company Information for ALTERED VISIONS LIMITED
LONDON, W1T,
|
Company Registration Number
 03947076 Private Limited Company
Dissolved 2014-10-21 |
Company Overview
About Altered Visions Ltd
ALTERED VISIONS LIMITED was founded on 2000-03-14 and had its registered office in London. The company was dissolved on the 2014-10-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ALTERED VISIONS LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03947076 | |
|---|---|---|
| Date formed | 2000-03-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2014-10-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 16:48:55 |
| Companies House |
|
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Companies with same name ALTERED VISIONS LIMITED
The following companies were found which have the same name as ALTERED VISIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ALTERED VISIONS, LLC | 1683 NORTH HARBOR CITY BLVD. MELBOURNE FL 32935 | Inactive | Company formed on the 2008-01-18 | |
 |
ALTERED VISIONS GLOBAL, LLC | 666 GRAND AVENUE SUITE 2000 DES MOINES IA 50309 | Active | Company formed on the 2022-07-14 |
Company Officers of ALTERED VISIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN JANE ROBINSON |
||
SAMUEL DAVID MOUSLEY |
||
SUSAN JANE ROBINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER JOHN LUNT |
Director | ||
SAMUEL DAVID MOUSLEY |
Company Secretary | ||
STEVEN ROBERT ROGERS |
Company Secretary | ||
EDWIN DAVID STANLEY KIRKER |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FILM RED LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2001-01-24 | Dissolved 2014-10-21 | |
| OTTERY LTD | Company Secretary | 2006-06-28 | CURRENT | 2006-04-28 | Dissolved 2017-02-28 | |
| THE JUKE APPS LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Dissolved 2015-04-07 | |
| VEROS DIGITAL LIMITED | Director | 2012-09-13 | CURRENT | 2011-06-10 | Dissolved 2017-11-21 | |
| FILM RED LIMITED | Director | 2008-04-04 | CURRENT | 2001-01-24 | Dissolved 2014-10-21 | |
| AD 1 LIMITED | Director | 2000-12-14 | CURRENT | 1996-01-23 | Active - Proposal to Strike off | |
| OTTERY LTD | Director | 2013-12-18 | CURRENT | 2006-04-28 | Dissolved 2017-02-28 | |
| TIB COMMERCIAL LIMITED | Director | 2013-12-18 | CURRENT | 2010-12-06 | Active - Proposal to Strike off | |
| TIB PAY LIMITED | Director | 2013-12-18 | CURRENT | 2010-12-06 | Active - Proposal to Strike off | |
| TIB VENTURES LIMITED | Director | 2013-12-18 | CURRENT | 2011-01-24 | Active | |
| OSTERHALL LTD | Director | 2013-12-09 | CURRENT | 2007-11-27 | Dissolved 2014-03-18 | |
| GROVEHILL COMMERCIAL LTD | Director | 2013-12-09 | CURRENT | 2010-03-25 | Dissolved 2014-01-21 | |
| REVHALL LTD | Director | 2013-12-09 | CURRENT | 2007-11-27 | Dissolved 2017-02-28 | |
| TFM GROUP LIMITED | Director | 2013-12-09 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
| CRAYMAN LTD | Director | 2013-10-01 | CURRENT | 2008-10-24 | Dissolved 2017-02-28 | |
| VFX SPORTS LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
| VFX GAMES LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
| VFX RACING LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
| BEWEB DIRECT LIMITED | Director | 2011-01-18 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
| FILM RED LIMITED | Director | 2008-04-04 | CURRENT | 2001-01-24 | Dissolved 2014-10-21 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/03/14 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/13 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/12 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LUNT | |
| AR01 | 14/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN JANE ROBINSON / 01/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID MOUSLEY / 01/01/2011 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM THE OLD SCHOOL HOUSE 39 BENGAL STREET OFF GEORGE LEIGH STREET MANCHESTER M4 6AF | |
| AR01 | 14/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LUNT / 14/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN JANE ROBINSON / 14/03/2010 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM C/O RED VISION LIMITED 3 CANAL STREET MANCHESTER GREATER MANCHESTER M1 3HE | |
| 288a | DIRECTOR APPOINTED SAMUEL DAVID MOUSLEY | |
| 225 | CURRSHO FROM 31/12/2008 TO 30/09/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY SAMUEL MOUSLEY | |
| 288a | SECRETARY APPOINTED SAMUEL DAVID MOUSLEY | |
| 288a | DIRECTOR AND SECRETARY APPOINTED SUSAN JANE ROBINSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEVEN ROGERS | |
| 363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LUNT / 14/03/2008 | |
| 88(2) | AD 08/05/08 GBP SI 98@1=98 GBP IC 2/100 | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED DOUBLE TIME PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 12/05/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM CAMBOS HOUSE 3 CANAL STREET MANCHESTER M1 3HE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to ALTERED VISIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ALTERED VISIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALTERED VISIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 162,272 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ALTERED VISIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 346 |
| Current Assets | 2011-10-01 | £ 4,356 |
| Debtors | 2011-10-01 | £ 4,010 |
| Shareholder Funds | 2011-10-01 | £ 157,916 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALTERED VISIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALTERED VISIONS LIMITED
Income
Government Income
We have not found government income sources for ALTERED VISIONS 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 (90030 - Artistic creation) as ALTERED VISIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALTERED VISIONS 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 ALTERED VISIONS 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 ALTERED VISIONS LIMITED 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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