Lillavision Limited

DataGardener
dissolved
Unknown

Lillavision Limited

06526166•Private Limited With Share Capital

C/O Mccarthy Tetrault, 1 Angel Court, London, EC2R7HJ

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Incorporated

06/03/2008

Company Age

18 years

Directors

3

Employees

—

SIC Code

59113

Risk

not scored

Company Overview

Registration, classification & business activity

Lillavision Limited (06526166) is a private limited with share capital incorporated on 06/03/2008 (18 years old) and registered in london, EC2R7HJ. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Unknown
Incorporated 06/03/2008
EC2R7HJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
O
omosefe efeyini walker
director
G
gerbrig nynke blanksma
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

76
Gazette Dissolved Voluntary
Category:Gazette
Date:15-04-2025
Gazette Notice Voluntary
Category:Gazette
Date:21-01-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2025
Legacy
Category:Capital
Date:29-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2024
Legacy
Category:Insolvency
Date:29-11-2024
Resolution
Category:Resolution
Date:29-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2024
Legacy
Category:Accounts
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Resolution
Category:Resolution
Date:06-07-2022
Memorandum Articles
Category:Incorporation
Date:06-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Capital Allotment Shares
Category:Capital
Date:26-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Capital
Date:22-04-2008
Legacy
Category:Accounts
Date:01-04-2008
Legacy
Category:Address
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:12-03-2008
Incorporation Company
Category:Incorporation
Date:06-03-2008

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/05/2025
Filing Date15/11/2024
Latest Accounts31/08/2023

Trading Addresses

C/O Mccarthy Tetrault, 1 Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered

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Contact

C/O Mccarthy Tetrault, 1 Angel Court, London, EC2R7HJ