MOVING VISION LIMITED - SWANSEA


Company Profile Company Filings

Overview

MOVING VISION LIMITED is a Private Limited Company from SWANSEA and has the status: Active.
MOVING VISION LIMITED was incorporated 31 years ago on 17/09/1992 and has the registered number: 02748209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MOVING VISION LIMITED - SWANSEA

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

DRUSLYN HOUSE
SWANSEA
W GLAM
SA1 3HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE CHRISTIAN WALLICH-CLIFFORD Jan 1972 British Director 2012-03-01 CURRENT
MR EDWARD JOHN LUBRAN May 1950 British Director 2022-09-26 CURRENT
MR EDWARD JOHN LUBRAN May 1950 Director 1992-09-17 UNTIL 2012-04-25 RESIGNED
MRS EMMA SUSAN BIRKMYRE Nov 1967 British Director 1992-09-17 UNTIL 2022-10-14 RESIGNED
MR EDWARD JOHN LUBRAN May 1950 Secretary 2009-08-01 UNTIL 2012-04-25 RESIGNED
MRS EMMA SUSAN BIRKMYRE Nov 1967 British Secretary 1993-01-15 UNTIL 2009-08-01 RESIGNED
MR ROBERT GIBB Sep 1917 British Secretary 1992-09-17 UNTIL 1993-01-15 RESIGNED
SIR JOHN MICHAEL DILLWYN VENABLES-LLEWELYN Aug 1938 British Director 1992-09-17 UNTIL 2022-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Penllergaer Estates Limited 2016-04-06 - 2022-09-26 Swansea   W Glam Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sir John Michael Dillwyn Venables-Llewelyn 2016-04-06 8/1938 Llandrindod Wells   Powys Ownership of shares 25 to 50 percent
Emma Susan Birkmyre 2016-04-06 11/1967 Basingstoke   Hampshire Ownership of shares 25 to 50 percent
Mr Luke Christian Wallich-Clifford 2016-04-06 1/1972 Llandrindod Wells   Powys Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWANSEA & BRECON DIOCESAN TRUST INCORPORATED(THE) BRECON WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BUGATTI OWNERS' CLUB,LIMITED(THE) CHELTENHAM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
PARC MAWR INVESTMENTS LIMITED SWANSEA Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PENLLERGAER ESTATES LIMITED SWANSEA Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BUGATTI MOLSHEIM LIMITED CHELTENHAM Active MICRO ENTITY 91020 - Museums activities
BROMHAM LEISURE LIMITED SWANSEA Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
LLANDOVERY COLLEGE ENTERPRISES LIMITED LLANDOVERY Dissolved... FULL 7487 - Other business activities
GADGET PRODUCTIONS LIMITED LLANDRINDOD WELLS Active MICRO ENTITY 59112 - Video production activities
LANDED FESTIVAL LTD LLANDRINDOD WELLS Active MICRO ENTITY 90040 - Operation of arts facilities

Free Reports Available

Report Date Filed Date of Report Assets
MOVING_VISION_LIMITED - Accounts 2023-06-30 30-09-2022 £8,486 Cash
MOVING_VISION_LIMITED - Accounts 2022-10-01 30-09-2021 £8,486 Cash
MOVING_VISION_LIMITED - Accounts 2021-10-01 30-09-2020 £9,941 Cash
MOVING_VISION_LIMITED - Accounts 2019-06-26 30-09-2018 £291 Cash
MOVING_VISION_LIMITED - Accounts 2018-06-13 30-09-2017 £48 Cash
MOVING_VISION_LIMITED - Accounts 2017-06-30 30-09-2016 £2 Cash £30,847 equity
MOVING_VISION_LIMITED - Accounts 2016-07-01 30-09-2015 £583 Cash £9,378 equity
MOVING_VISION_LIMITED - Accounts 2015-06-27 30-09-2014 £1,661 Cash £11,733 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENLLERGAER ESTATES LIMITED SWANSEA Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAMBRIAN HOUSING COMPANY LIMITED SWANSEA Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate