GAME VISION EUROPE LTD - LONDON


Company Profile Company Filings

Overview

GAME VISION EUROPE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GAME VISION EUROPE LTD was incorporated 21 years ago on 13/11/2002 and has the registered number: 04589708. The accounts status is TOTAL EXEMPTION FULL.

GAME VISION EUROPE LTD - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

2ND FLOOR 201 HAVERSTOCK HILL
LONDON
NW3 4QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2021 25/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER THOMAS LINTON DANN Aug 1962 British Director 2021-02-24 CURRENT
MR PETER THOMAS LINTON DANN Secretary 2021-02-24 CURRENT
BEN MOXON Nov 1969 British Director 2016-03-03 CURRENT
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2002-11-13 UNTIL 2002-11-13 RESIGNED
MR NICHOLAS PARKER Feb 1961 British Director 2002-11-13 UNTIL 2013-07-02 RESIGNED
MR MARK RICHARD LENEL May 1972 British Director 2010-03-29 UNTIL 2015-05-18 RESIGNED
MR PHILIP BARTON Nov 1963 British Director 2003-03-26 UNTIL 2021-02-24 RESIGNED
SEAN ADAM FLEMING DROMGOOLE Apr 1961 British Director 2002-11-13 UNTIL 2021-02-24 RESIGNED
SEAN ADAM FLEMING DROMGOOLE Apr 1961 British Secretary 2002-11-13 UNTIL 2021-02-24 RESIGNED
DUPORT DIRECTOR LIMITED Director 2002-11-13 UNTIL 2002-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Nursery Research & Planning Limited 2021-02-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sean Adam Fleming Dromgoole 2016-04-06 - 2021-02-19 4/1961 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GAME_VISION_EUROPE_LTD - Accounts 2022-06-07 31-12-2021 £-2,280 equity
Game Vision Europe Limited - Filleted accounts 2021-02-25 31-12-2020 £546 equity
Game Vision Europe Limited - Filleted accounts 2020-07-14 31-12-2019 £6,315 equity
Game Vision Europe Limited - Filleted accounts 2019-05-09 31-12-2018 £10,248 equity
Game Vision Europe Limited - Filleted accounts 2018-03-13 31-12-2017 £3,649 equity
Game Vision Europe Limited - Filleted accounts 2017-05-18 31-12-2016 £1,099 equity
Game Vision Europe Limited - Abbreviated accounts 2016-04-26 31-12-2015 £28,151 equity
Game Vision Europe Limited - Abbreviated accounts 2015-05-22 31-12-2014 £39,508 Cash

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