CRYSTALVISION PRODUCTIONS LIMITED - HOOK
Overview
CRYSTALVISION PRODUCTIONS LIMITED is a Private Limited Company from HOOK and has the status: Dissolved - no longer trading.
CRYSTALVISION PRODUCTIONS LIMITED was incorporated 38 years ago on 13/09/1985 and has the registered number: 01947225. The accounts status is TOTAL EXEMPTION FULL.
CRYSTALVISION PRODUCTIONS LIMITED was incorporated 38 years ago on 13/09/1985 and has the registered number: 01947225. The accounts status is TOTAL EXEMPTION FULL.
CRYSTALVISION PRODUCTIONS LIMITED - HOOK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
MEDIA HOUSE
HOOK
HAMPSHIRE
RG27 9UP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GILLIAN ELIZABETH JAMES | Secretary | 2010-04-30 | CURRENT | ||
ROBERT DOMINIC DUNN | Aug 1966 | British | Director | 2013-11-29 | CURRENT |
MINE OZKAN HIFZI | May 1966 | British | Director | 2014-03-31 | CURRENT |
MR STEPHEN JAMES DAVIDSON | Jul 1955 | British | Director | 1993-06-21 UNTIL 1998-04-24 | RESIGNED |
CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2012-12-31 UNTIL 2014-03-31 | RESIGNED |
MR GUY DAVID BROADEST | Mar 1954 | British | Secretary | 1992-12-31 UNTIL 1994-08-01 | RESIGNED |
CLIVE BURNS | Mar 1958 | Secretary | 2000-08-01 UNTIL 2006-07-17 | RESIGNED | |
MS VICTORIA MARY HULL | Mar 1962 | British | Secretary | 1994-08-01 UNTIL 1998-09-29 | RESIGNED |
MR JOHN MICHAEL LAVER | Mar 1942 | British | Secretary | 1998-09-29 UNTIL 2000-08-01 | RESIGNED |
VIRGIN MEDIA SECRETARIES LIMITED | Corporate Secretary | 2006-07-17 UNTIL 2010-04-30 | RESIGNED | ||
MR GUY DAVID BROADEST | Mar 1954 | British | Director | 1990-11-20 UNTIL 1994-08-01 | RESIGNED |
DANNY FRANK BRYAN | Mar 1949 | American | Director | 1995-01-31 UNTIL 1996-01-01 | RESIGNED |
CHARLES JAMES BURDICK | Jun 1951 | British-American | Director | 1997-03-03 UNTIL 2004-02-18 | RESIGNED |
LAWRENCE JAMES CARLETON | Jun 1936 | American | Director | 1993-06-21 UNTIL 1995-01-31 | RESIGNED |
STEPHEN SANDS COOK | Apr 1960 | British | Director | 2000-02-18 UNTIL 2006-03-03 | RESIGNED |
VIRGIN MEDIA SECRETARIES LIMITED | Corporate Director | 2006-09-12 UNTIL 2010-04-30 | RESIGNED | ||
JAMES EDWARD DOVEY | Dec 1943 | American | Director | 1992-12-31 UNTIL 1993-06-21 | RESIGNED |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2010-04-30 UNTIL 2013-11-29 | RESIGNED |
MS VICTORIA MARY HULL | Mar 1962 | British | Director | 1998-09-29 UNTIL 2000-08-18 | RESIGNED |
MR ANTHONY KIM ILLSLEY | Jul 1956 | British | Director | 1998-09-29 UNTIL 2000-04-19 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2010-04-30 UNTIL 2011-09-16 | RESIGNED |
ALAN MICHELS | Mar 1950 | British | Director | 1995-07-01 UNTIL 1996-07-31 | RESIGNED |
LYNN CHARLES REXROTH | Feb 1939 | American | Director | 1996-07-31 UNTIL 1997-06-30 | RESIGNED |
MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2004-02-18 UNTIL 2006-09-12 | RESIGNED |
ANTHONY WILLIAM PAUL STENHAM | Jan 1932 | British | Director | 2004-02-18 UNTIL 2006-09-12 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2011-09-16 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2012-12-31 | RESIGNED |
DAVID RAYNOR VAN VALKENBURG | May 1942 | American | Director | 1997-06-30 UNTIL 1999-03-16 | RESIGNED |
VIRGIN MEDIA DIRECTORS LIMITED | Corporate Director | 2006-04-12 UNTIL 2010-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charco Nominees Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Telewest Communications (London South) Limited | 2016-04-06 | Hook Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |