ALTERED VISION LIMITED - Television programme production activities - A business based in United Kingdom registered with Companies House

Company Overview

About Altered Vision Ltd

ALTERED VISION LIMITED was founded on 2006-04-26 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Altered Vision Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ALTERED VISION LIMITED

44-46 OLD STEINE BRIGHTON BN1 1NH Other companies in BN3

Filing Information

Company Number		05797015
Company ID Number		05797015
Date formed		2006-04-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		29/06/2016
Account next due		29/03/2018
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 05:24:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTERED VISION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EL PASO VENTURES LIMITED NICOLAOU DEARLE & CO (2005) LIMITED

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Companies with same name ALTERED VISION LIMITED

The following companies were found which have the same name as ALTERED VISION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALTERED VISIONS LIMITED	32 FITZROY SQUARE LONDON W1T 6EX	Dissolved	Company formed on the 2000-03-14
ALTERED VISION, INC.	3305 W SPRING MOUNTAIN RD #60-24 LAS VEGAS NV 89102	Permanently Revoked	Company formed on the 2000-12-22
ALTERED VISION, LLC	2501 148TH AVE SE APT D7 BELLEVUE WA 980076427	Dissolved	Company formed on the 2017-04-13
ALTERED VISIONS, LLC	1683 NORTH HARBOR CITY BLVD. MELBOURNE FL 32935	Inactive	Company formed on the 2008-01-18
ALTERED VISION LIMITED		Unknown
ALTERED VISION EYEWEAR LLC	4039 LAKE CYPRESS CIR HOUSTON TX 77068	Forfeited	Company formed on the 2021-03-05
ALTERED VISIONS GLOBAL, LLC	666 GRAND AVENUE SUITE 2000 DES MOINES IA 50309	Active	Company formed on the 2022-07-14
ALTERED VISION LTD	117 LODDON BRIDGE ROAD WOODLEY READING RG5 4AE	Active - Proposal to Strike off	Company formed on the 2022-05-25
ALTERED VISIONZ INC.	50 Gully Drive SCARBOROUGH Ontario M1K 4W4	Active	Company formed on the 2023-07-13

Company Officers of ALTERED VISION LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ALTER	Director	2006-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DIANA AVRIL ALTER	Company Secretary	2006-04-26	2015-05-05
IRENE LESLEY HARRISON	Company Secretary	2006-04-26	2006-04-26
BUSINESS INFORMATION RESEARCH & REPORTING LTD	Director	2006-04-26	2006-04-26

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.

Date	Document Type	Document Description
2018-08-06	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-17	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/2017 FROM THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ
2017-12-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-12-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-06-06	AA	29/06/16 TOTAL EXEMPTION SMALL
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-03-31	AA01	PREVSHO FROM 30/06/2016 TO 29/06/2016
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28	AR01	26/04/16 FULL LIST
2016-03-31	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05	AR01	26/04/15 FULL LIST
2015-05-05	TM02	APPOINTMENT TERMINATED, SECRETARY DIANA ALTER
2015-03-31	AA	30/06/14 TOTAL EXEMPTION SMALL
2015-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13	AR01	26/04/14 FULL LIST
2014-03-19	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-05-16	AR01	26/04/13 FULL LIST
2013-03-27	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-05-28	AR01	26/04/12 FULL LIST
2012-03-29	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-12-03	AA01	PREVEXT FROM 31/03/2011 TO 30/06/2011
2011-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2011 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD
2011-05-25	AR01	26/04/11 NO CHANGES
2010-11-15	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALTER / 27/10/2010
2010-05-19	AR01	26/04/10 FULL LIST
2009-11-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-28	363a	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-01-22	AA	05/04/08 TOTAL EXEMPTION SMALL
2008-12-22	225	CURRSHO FROM 05/04/2009 TO 31/03/2009
2008-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/2008 FROM HARVESTWAY HOUSE 28 HIGH STREET WITNEY OXFORDSHIRE OX28 6RA
2008-05-16	363a	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-05-09	363a	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-07-04	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 05/04/07
2006-06-01	288b	DIRECTOR RESIGNED
2006-06-01	288b	SECRETARY RESIGNED
2006-06-01	288a	NEW DIRECTOR APPOINTED
2006-06-01	288a	NEW SECRETARY APPOINTED
2006-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2006-04-26	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

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 ALTERED VISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2017-11-28
Resolutions for Winding-up	2017-11-28
Appointment of Liquidators	2017-11-28

Fines / Sanctions

No fines or sanctions have been issued against ALTERED VISION 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 VISION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.66	9
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.36	9

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 Within One Year	2013-06-30	£ 14,125
Creditors Due Within One Year	2012-06-30	£ 14,791
Creditors Due Within One Year	2012-06-30	£ 14,791
Creditors Due Within One Year	2011-06-30	£ 14,069

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-29

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 VISION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 9,366
Cash Bank In Hand	2012-06-30	£ 4,063
Cash Bank In Hand	2012-06-30	£ 4,063
Cash Bank In Hand	2011-06-30	£ 4,877
Current Assets	2013-06-30	£ 13,442
Current Assets	2012-06-30	£ 18,743
Current Assets	2012-06-30	£ 18,743
Current Assets	2011-06-30	£ 18,534
Debtors	2013-06-30	£ 4,076
Debtors	2012-06-30	£ 14,680
Debtors	2012-06-30	£ 14,680
Debtors	2011-06-30	£ 13,657
Shareholder Funds	2013-06-30	£ 0
Shareholder Funds	2012-06-30	£ 4,286
Shareholder Funds	2012-06-30	£ 4,286
Shareholder Funds	2011-06-30	£ 4,465
Tangible Fixed Assets	2013-06-30	£ 0
Tangible Fixed Assets	2012-06-30	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALTERED VISION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALTERED VISION LIMITED

Trademarks

We have not found any records of ALTERED VISION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALTERED VISION 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 ALTERED VISION LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED	£ 1,213,813
ORION MEDIA LIMITED	£ 19,063
BBC STUDIOS DISTRIBUTION LIMITED	£ 17,003
ARQIVA LIMITED	£ 13,866
WAVE 105 FM LIMITED	£ 10,341
ISLE OF WIGHT RADIO LIMITED	£ 10,091
SALISBURY TELEVISION LIMITED	£ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED	£ 3,760
FULL HOUSE PRODUCTIONS LIMITED	£ 2,170
SPIRIT FM LIMITED	£ 1,631
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983

Outgoings

Business Rates/Property Tax

No properties were found where ALTERED VISION 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	ALTERED VISION LIMITED	Event Date	2017-11-17
Notice is hereby given that creditors of the Company are required, on or before 4 January 2018, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at White Maund, 44-46 Old Steine, Brighton, BN1 1NH. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder Details: Thomas D'Arcy and Susan Maund (IP numbers 10852 and 8923 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 17 November 2017 . Further information about this case is available from Billy Poulton at the offices of White Maund on 01273 731144 or at billy@whitemaund.co.uk. Thomas D'Arcy and Susan Maund , Joint Liquidators

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ALTERED VISION LIMITED	Event Date	2017-11-17
Notice is hereby given that the following resolutions were passed on 17 November 2017, as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily; and That Thomas DArcy and Susan Maund be appointed as Joint Liquidators for the purposes of such voluntary winding up. Office Holder Details: Thomas D'Arcy and Susan Maund (IP numbers 10852 and 8923 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 17 November 2017 . Further information about this case is available from Billy Poulton at the offices of White Maund on 01273 731144 or at billy@whitemaund.co.uk. David Alter , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ALTERED VISION LIMITED	Event Date	2017-11-17
Thomas D'Arcy and Susan Maund of White Maund , 44-46 Old Steine, Brighton BN1 1NH : Further information about this case is available from Billy Poulton at the offices of White Maund on 01273 731144 or at billy@whitemaund.co.uk.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALTERED VISION 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 VISION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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