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Company Information for

INVISION TV LTD

HENSTAFF COURT, LLANTRISANT ROAD, CARDIFF, CF72 8NG,
Company Registration Number
06714254
Private Limited Company
Active

Company Overview

About Invision Tv Ltd
INVISION TV LTD was founded on 2008-10-02 and has its registered office in Cardiff. The organisation's status is listed as "Active". Invision Tv Ltd is a Private Limited Company registered in UNITED KINGDOM 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
INVISION TV LTD
 
Legal Registered Office
HENSTAFF COURT
LLANTRISANT ROAD
CARDIFF
CF72 8NG
Other companies in CF3
 
Previous Names
INVISION TV LIGHTING LIMITED19/03/2021
ANY FEAR LTD12/01/2015
GAFIN LTD27/09/2011
Filing Information
Company Number 06714254
Company ID Number 06714254
Date formed 2008-10-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 12:06:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVISION TV LTD
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Companies with same name INVISION TV LTD
The following companies were found which have the same name as INVISION TV LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVISION TV LLC Delaware Unknown

Company Officers of INVISION TV LTD

Current Directors
Officer Role Date Appointed
GAFIN RILEY
 Director 2008-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
MAZUMA GB LTD
 Company Secretary 2008-10-02 2012-10-04
Incorporate Secretariat Limited
 Company Secretary 2008-10-02 2008-10-03

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
2023-10-06CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES
2023-10-05Change of details for Mr Gafin Riley as a person with significant control on 2023-10-01
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG Wales
2023-10-04Change of details for Mr Gafin Riley as a person with significant control on 2023-10-01
2023-10-04Director's details changed for Mr Gafin Riley on 2023-10-01
2023-05-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-02CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-06-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-05-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19RES15CHANGE OF COMPANY NAME 19/03/21
2021-03-17AA01Current accounting period extended from 31/10/20 TO 31/03/21
2020-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/20 FROM 8 Cefn Carnau Road Heath Cardiff CF14 4LZ Wales
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-09-22PSC04Change of details for Mr Gafin William Riley as a person with significant control on 2020-09-22
2020-09-22CH01Director's details changed for Mr Gafin Riley on 2020-09-22
2020-03-02AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-07-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-02LATEST SOC02/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-04-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/15 FROM 10 Clos Hendre Gadno Old St. Mellons Cardiff CF3 5UJ
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02AR0102/10/15 ANNUAL RETURN FULL LIST
2015-04-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12RES15CHANGE OF NAME 12/01/2015
2015-01-12CERTNMCompany name changed any fear LTD\certificate issued on 12/01/15
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0102/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-02AR0102/10/13 ANNUAL RETURN FULL LIST
2013-02-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/12 FROM 74 Andrew Road Penarth Vale of Glamorgan CF64 2NT Wales
2012-10-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAZUMA GB LTD
2012-10-04AR0102/10/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0102/10/11 ANNUAL RETURN FULL LIST
2011-10-04CH04SECRETARY'S DETAILS CHNAGED FOR MAZUMA CARDIFF NORTH LTD on 2011-10-03
2011-09-27RES15CHANGE OF NAME 25/09/2011
2011-09-27CERTNMCompany name changed gafin LTD\certificate issued on 27/09/11
2011-07-15AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/11 FROM 12 Beulah Road Rhiwbina Cardiff CF14 6LX
2010-10-12AR0102/10/10 FULL LIST
2010-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAFIN RILEY / 10/07/2010
2009-12-17AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-09AR0102/10/09 FULL LIST
2009-10-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAZUMA UK LTD / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAFIN RILEY / 01/10/2009
2009-05-09287REGISTERED OFFICE CHANGED ON 09/05/2009 FROM GROVE HOUSE 1 CORONATION ROAD BIRCHGROVE CARDIFF CF14 4QY UNITED KINGDOM
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-10-02NEWINCINCORPORATION 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 INVISION TV 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 INVISION TV LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVISION TV LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 INVISION TV LTD

Intangible Assets
Patents
We have not found any records of INVISION TV LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INVISION TV LTD
Trademarks
We have not found any records of INVISION TV LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVISION TV 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 (59113 - Television programme production activities) as INVISION TV LTD 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 INVISION TV 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 INVISION TV 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 INVISION TV 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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