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Company Information for

NORTHERN VISIONS LIMITED

23 DONEGALL STREET, BELFAST, BT1 2FF,
Company Registration Number
NI019777
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Northern Visions Ltd
NORTHERN VISIONS LIMITED was founded on 1986-09-12 and has its registered office in Belfast. The organisation's status is listed as "Active". Northern Visions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in NORTHERN IRELAND 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
NORTHERN VISIONS LIMITED
 
Legal Registered Office
23 DONEGALL STREET
BELFAST
BT1 2FF
Other companies in BT1
 
Filing Information
Company Number NI019777
Company ID Number NI019777
Date formed 1986-09-12
Country NORTHERN IRELAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB454592428  
Last Datalog update: 2024-01-07 15:11:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN VISIONS LIMITED
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Companies with same name NORTHERN VISIONS LIMITED
The following companies were found which have the same name as NORTHERN VISIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHERN VISIONS MEDIA TRUST 23 DONEGAL STREET BELFAST BT1 2FF Active Company formed on the 2002-07-10
NORTHERN VISIONS, LLC 40 NORTH MAIN STREET SUITE 2160 DAYTON OH 45423 Active Company formed on the 2003-05-29
NORTHERN VISIONS, LLC 298 SOUTH WINOOSKI AVE BURLINGTON VT 05401 Inactive Company formed on the 2006-12-18
NORTHERN VISIONS DEVELOPMENT CO California Unknown
NORTHERN VISIONS INC OF WISCONSIN Michigan UNKNOWN
NORTHERN VISIONS INDUSTRIAL CONDOMINIUM CO OWNERS ASSOCIATION Michigan UNKNOWN
NORTHERN VISIONS LLC Michigan UNKNOWN
NORTHERN VISIONS DRIVE LLC Michigan UNKNOWN
NORTHERN VISIONS PROPERTIES LLC Michigan UNKNOWN

Company Officers of NORTHERN VISIONS LIMITED

Current Directors
Officer Role Date Appointed
SIMON FRANCIS WOOD
 Company Secretary 1986-09-12
SCOTT DAVID BOLDT
 Director 2017-10-24
HEATHER MAUD FLOYD
 Director 2017-04-24
DAVID HYNDMAN
 Director 2007-08-29
CARRIEANNE MCALONAN-MCCRUDDEN
 Director 2010-12-10
GEAROID PROINSAS O CAIREALLAIN
 Director 2008-07-02
DAVID RUSHTON
 Director 2007-08-29
JOANNE SMIT
 Director 2012-08-01
SIMON FRANCIS WOOD
 Director 1986-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
NATHAN KRIPZ
 Director 2005-12-06 2010-01-05
MAIRE UI MHAOILCHIARAIN
 Director 2005-12-06 2008-12-31
MARILYN HYNDMAN
 Director 1986-09-12 2007-08-29
DAVID HYNDMAN
 Director 1986-09-12 2005-12-06
PETER MILLAR
 Director 1986-09-12 2004-03-01
MICHAEL QUINN
 Director 1986-09-12 2004-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON FRANCIS WOOD DIGITAL NETWORKING CENTRE LTD Company Secretary 2003-02-27 CURRENT 2003-02-27 Active - Proposal to Strike off
SIMON FRANCIS WOOD NORTHERN VISIONS MEDIA TRUST Company Secretary 2002-07-10 CURRENT 2002-07-10 Active
HEATHER MAUD FLOYD NORTHERN VISIONS MEDIA TRUST Director 2017-04-24 CURRENT 2002-07-10 Active
DAVID HYNDMAN DIGITAL NETWORKING CENTRE LTD Director 2003-02-27 CURRENT 2003-02-27 Active - Proposal to Strike off
CARRIEANNE MCALONAN-MCCRUDDEN NORTHERN VISIONS MEDIA TRUST Director 2010-12-09 CURRENT 2002-07-10 Active
CARRIEANNE MCALONAN-MCCRUDDEN BRASSNECK THEATRE COMPANY Director 2009-05-06 CURRENT 2009-05-06 Active
GEAROID PROINSAS O CAIREALLAIN NORTHERN VISIONS MEDIA TRUST Director 2008-07-02 CURRENT 2002-07-10 Active
GEAROID PROINSAS O CAIREALLAIN RAIDIÓ FÁILTE TEO Director 2005-12-21 CURRENT 2005-12-21 Active
DAVID RUSHTON MUXCO (SCOTLAND) LIMITED Director 2011-09-23 CURRENT 2011-09-23 Dissolved 2014-05-16
DAVID RUSHTON INSTITUTE OF LOCAL TELEVISION Director 1998-05-22 CURRENT 1998-05-22 Active
SIMON FRANCIS WOOD JOURNEYFOR BUSINESS LTD. Director 2014-03-31 CURRENT 2014-03-31 Active
SIMON FRANCIS WOOD JOURNEYFOR. INITIATIVE LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active - Proposal to Strike off
SIMON FRANCIS WOOD JOURNEYFOR. LIMITED Director 2010-11-17 CURRENT 2010-11-17 Dissolved 2016-04-12
SIMON FRANCIS WOOD AISLING GHEAR THEATRE COMPANY LIMITED Director 2008-03-10 CURRENT 1997-09-24 Active
SIMON FRANCIS WOOD DIGITAL NETWORKING CENTRE LTD Director 2003-02-27 CURRENT 2003-02-27 Active - Proposal to Strike off
SIMON FRANCIS WOOD NORTHERN VISIONS MEDIA TRUST Director 2002-07-10 CURRENT 2002-07-10 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
2023-07-07CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-02-0231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31APPOINTMENT TERMINATED, DIRECTOR DAVID RUSHTON
2022-07-05CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-01-13APPOINTMENT TERMINATED, DIRECTOR HEATHER MAUD FLOYD
2021-11-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE SMIT
2020-11-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-01-21PSC08Notification of a person with significant control statement
2020-01-21PSC07CESSATION OF SIMON FRANCIS WOOD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-11-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM Exchange Place 23 Dongall Street Belfast BT1 2FF
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14AP01DIRECTOR APPOINTED MR SCOTT DAVID BOLDT
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WOOD
2017-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GEAROID PROINSAS O CAIREALLAIN / 15/05/2017
2017-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GEAROID PROINSAS O CAIREALLAIN / 17/05/2017
2017-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GEAROID PROINSAS O CAIREALLAIN / 17/05/2017
2017-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CARRIEANNE MCALONAN-MCCRUDDEN / 17/05/2017
2017-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CARRIEANNE MCALONAN-MCCRUDDEN / 17/05/2017
2017-05-17CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON FRANCIS WOOD on 2017-05-17
2017-04-24AP01DIRECTOR APPOINTED MS HEATHER MAUD FLOYD
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AR0119/06/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22AR0119/06/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02AR0119/06/14 ANNUAL RETURN FULL LIST
2013-11-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0119/06/13 ANNUAL RETURN FULL LIST
2013-07-26CH01Director's details changed for Mr David Hyndman on 2013-06-01
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AP01DIRECTOR APPOINTED MS JOANNE SMIT
2012-07-18AR0119/06/12 NO MEMBER LIST
2011-11-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-20AR0119/06/11 NO MEMBER LIST
2011-07-20AP01DIRECTOR APPOINTED MS CARRIEANNE MCALONAN-MCCRUDDEN
2010-11-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-26AR0119/06/10 NO MEMBER LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOOD / 19/06/2010
2010-08-26TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN KRIPZ
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-24UDART(NI)UPDATED ARTICLES
2009-08-14371S(NI)19/06/09 ANNUAL RETURN SHUTTLE
2009-07-26UDMEM(NI)UPDATED MEMORANDUM
2009-01-07AC(NI)31/03/08 ANNUAL ACCTS
2008-07-31371S(NI)19/06/08 ANNUAL RETURN SHUTTLE
2008-07-16296(NI)CHANGE OF DIRS/SEC
2008-02-02AC(NI)31/03/07 ANNUAL ACCTS
2007-09-07296(NI)CHANGE OF DIRS/SEC
2007-09-05296(NI)CHANGE OF DIRS/SEC
2007-09-05296(NI)CHANGE OF DIRS/SEC
2007-07-16371S(NI)19/06/07 ANNUAL RETURN SHUTTLE
2007-01-12AC(NI)31/03/06 ANNUAL ACCTS
2006-08-25295(NI)CHANGE IN SIT REG ADD
2006-08-22371S(NI)19/06/06 ANNUAL RETURN SHUTTLE
2006-02-09AC(NI)31/03/05 ANNUAL ACCTS
2006-01-27296(NI)CHANGE OF DIRS/SEC
2006-01-27296(NI)CHANGE OF DIRS/SEC
2006-01-27296(NI)CHANGE OF DIRS/SEC
2005-08-19371S(NI)19/06/05 ANNUAL RETURN SHUTTLE
2005-01-14AC(NI)31/03/04 ANNUAL ACCTS
2004-07-06295(NI)CHANGE IN SIT REG ADD
2004-07-02371S(NI)19/06/04 ANNUAL RETURN SHUTTLE
2004-01-28AC(NI)31/03/03 ANNUAL ACCTS
2003-06-17371S(NI)19/06/03 ANNUAL RETURN SHUTTLE
2003-01-25AC(NI)31/03/02 ANNUAL ACCTS
2002-07-27371S(NI)19/06/02 ANNUAL RETURN SHUTTLE
2002-01-27AC(NI)31/03/01 ANNUAL ACCTS
2001-06-15371S(NI)19/06/01 ANNUAL RETURN SHUTTLE
2001-01-29AC(NI)31/03/00 ANNUAL ACCTS
2000-06-13371S(NI)19/06/98 ANNUAL RETURN SHUTTLE
2000-06-13371S(NI)19/06/00 ANNUAL RETURN SHUTTLE
2000-06-13371S(NI)19/06/99 ANNUAL RETURN SHUTTLE
1999-12-16AC(NI)31/03/99 ANNUAL ACCTS
1999-06-22402(NI)PARS RE MORTAGE
1999-01-30AC(NI)31/03/98 ANNUAL ACCTS
1998-02-05AC(NI)31/03/97 ANNUAL ACCTS
1997-07-02371S(NI)19/06/97 ANNUAL RETURN SHUTTLE
1997-02-14AC(NI)31/03/96 ANNUAL ACCTS
1996-07-31371S(NI)09/07/96 ANNUAL RETURN SHUTTLE
1996-02-04AC(NI)31/03/95 ANNUAL ACCTS
1995-07-06371S(NI)20/07/95 ANNUAL RETURN SHUTTLE
1995-01-04AC(NI)31/03/94 ANNUAL ACCTS
1994-09-02371S(NI)20/07/94 ANNUAL RETURN SHUTTLE
1994-03-30AC(NI)31/03/93 ANNUAL ACCTS
1993-07-27371S(NI)20/07/93 ANNUAL RETURN SHUTTLE
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 NORTHERN VISIONS 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 NORTHERN VISIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1999-06-22 Outstanding NORTHERN IRELAND
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
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 NORTHERN VISIONS LIMITED

Intangible Assets
Patents
We have not found any records of NORTHERN VISIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN VISIONS LIMITED
Trademarks
We have not found any records of NORTHERN VISIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN 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 (59113 - Television programme production activities) as NORTHERN VISIONS 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 NORTHERN 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 NORTHERN 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 NORTHERN 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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    Other companies at postcode BT1 2FF