ANGLOVISION INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02245220

Incorporation date

18/04/1988

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1988)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

28/07/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

27/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

26/07/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

04/09/2023

Secretary's details changed for Ms Tatjana Jovanovski on 2023-09-01

View PDF (1 pages)

04/09/2023

Secretary's details changed for Ms Tatjana Jovanovski on 2023-09-01

View PDF (1 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

25/07/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

22/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

02/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

03/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

26/02/2020

Secretary's details changed for Ms Tatjana Jovanovski on 2020-02-12

View PDF (1 pages)

10/01/2020

Director's details changed for Mr Stephen Hartwig Willoughby Watson on 2019-12-31

View PDF (2 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

12/12/2019

Appointment of Ms Tatjana Jovanovski as a secretary on 2019-12-11

View PDF (2 pages)

12/12/2019

Termination of appointment of Hubert Cyprian Rodrigues as a secretary on 2019-12-10

View PDF (1 pages)

12/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

31/07/2018

Termination of appointment of Alan John Watson as a director on 2018-07-30

View PDF (1 pages)

02/01/2018

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (3 pages)

22/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

31/07/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

21/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

04/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

28/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

03/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

29/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

11/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

25/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

05/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (6 pages)

04/07/2013

Termination of appointment of Gary Robert Mitchell as a director on 2013-06-29

View PDF (1 pages)

28/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

07/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (7 pages)

06/08/2012

Statement of capital following an allotment of shares on 2011-12-21

View PDF (3 pages)

20/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

10/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (7 pages)

24/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

17/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (7 pages)

19/04/2010

Resolutions

View PDF (28 pages)

02/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

04/08/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

03/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

18/08/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

20/03/2008

Secretary appointed mr hubert rodrigues

View PDF (1 pages)

20/03/2008

Appointment terminated secretary divyang mistry

View PDF (1 pages)

13/03/2008

Resolutions

View PDF (2 pages)

13/03/2008

Gbp ic 50000/46875\15/01/08\gbp sr 3125@1=3125\

View PDF (1 pages)

30/01/2008

Registered office changed on 30/01/08 from: 114 saint martins lane london WC2N 4BE

View PDF (1 pages)

29/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

Registered office changed on 24/01/08 from: 6 bruce grove london N17 6RA

View PDF (1 pages)

21/12/2007

New director appointed

View PDF (1 pages)

24/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

02/08/2007

Return made up to 25/07/07; full list of members

View PDF (3 pages)

01/08/2006

Return made up to 25/07/06; full list of members

View PDF (3 pages)

21/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

06/02/2006

Auditor's resignation

View PDF (1 pages)

09/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

10/08/2005

Return made up to 25/07/05; full list of members

View PDF (3 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

29/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

03/08/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

14/01/2004

Auditor's resignation

View PDF (1 pages)

04/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

28/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

25/09/2002

Director's particulars changed

View PDF (1 pages)

25/09/2002

Secretary's particulars changed

View PDF (1 pages)

08/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

14/08/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

28/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

28/08/2001

Return made up to 25/07/01; full list of members

View PDF (7 pages)

10/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

08/09/2000

Return made up to 25/07/00; full list of members

View PDF (8 pages)

03/11/1999

Return made up to 25/07/99; full list of members

View PDF (7 pages)

28/09/1999

Ad 24/08/99--------- £ si 19920@1=19920 £ ic 30005/49925

View PDF (2 pages)

28/09/1999

Ad 24/08/99--------- £ si 12450@1=12450 £ ic 17555/30005

View PDF (2 pages)

28/09/1999

Ad 24/08/99--------- £ si 17430@1=17430 £ ic 125/17555

View PDF (2 pages)

03/09/1999

Resolutions

View PDF (27 pages)

19/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

15/07/1999

Ad 06/07/99--------- £ si 50@1=50 £ ic 75/125

View PDF (2 pages)

15/07/1999

Resolutions

View PDF (1 pages)

15/07/1999

£ nc 1000/100000 06/07/99

View PDF (1 pages)

15/07/1999

New secretary appointed

View PDF (1 pages)

15/07/1999

New director appointed

View PDF (1 pages)

15/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

Secretary resigned

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

28/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

28/09/1998

Return made up to 25/07/98; no change of members

View PDF (4 pages)

08/08/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

08/08/1997

Return made up to 25/07/97; no change of members

View PDF (4 pages)

09/10/1996

Return made up to 25/07/96; full list of members

View PDF (8 pages)

09/10/1996

Return made up to 25/07/95; full list of members; amend

View PDF (6 pages)

13/09/1996

New secretary appointed

View PDF (2 pages)

30/08/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

08/08/1995

Return made up to 25/07/95; full list of members

View PDF (8 pages)

28/07/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

28/07/1995

New director appointed

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

06/08/1994

New director appointed

View PDF (0 pages)

03/08/1994

Return made up to 25/07/94; full list of members

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25/04/1994

Location of register of members

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20/04/1994

Accounts for a dormant company made up to 1993-12-31

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08/04/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/08/1993

Return made up to 25/07/93; full list of members

View PDF (0 pages)

18/03/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

08/09/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (0 pages)

21/08/1992

Return made up to 25/07/92; full list of members

View PDF (0 pages)

30/09/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (0 pages)

02/08/1991

Return made up to 25/07/91; full list of members

View PDF (0 pages)

28/03/1991

Ad 18/03/91--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

26/03/1991

Resolutions

View PDF (0 pages)

26/03/1991

£ nc 100/1000 15/03/91

View PDF (0 pages)

07/09/1990

Return made up to 25/07/90; full list of members

View PDF (0 pages)

02/08/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (0 pages)

13/03/1990

Certificate of change of name

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05/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

22/12/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (0 pages)

22/12/1989

Resolutions

View PDF (0 pages)

24/01/1989

Certificate of change of name

View PDF (0 pages)

13/09/1988

Wd 23/08/88 ad 29/06/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/07/1988

New director appointed

View PDF (0 pages)

18/07/1988

Resolutions

View PDF (18 pages)

11/07/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

20/05/1988

Certificate of change of name

View PDF (0 pages)

17/05/1988

Registered office changed on 17/05/88 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

17/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/04/1988

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.76K
-
0.00
-
-

2022
0
1.76K
-
0.00
-
-

2023
0
1.76K
-
0.00
-
-

2023
0
1.76K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.76K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jovanovski, Tatjana	Secretary	11/12/2019 - Present	-
Watson, Stephen Hartwig Willoughby, The Honourable	Director	29/09/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ANGLOVISION INTERNATIONAL LIMITED

ANGLOVISION INTERNATIONAL LIMITED is an(a) Active company incorporated on 18/04/1988 with the registered office located at Ctn Communications, 114 St. Martin's Lane, London WC2N 4BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLOVISION INTERNATIONAL LIMITED?

ANGLOVISION INTERNATIONAL LIMITED is currently Active. It was registered on 18/04/1988 .

Where is ANGLOVISION INTERNATIONAL LIMITED located?

ANGLOVISION INTERNATIONAL LIMITED is registered at Ctn Communications, 114 St. Martin's Lane, London WC2N 4BE.

What does ANGLOVISION INTERNATIONAL LIMITED do?

ANGLOVISION INTERNATIONAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANGLOVISION INTERNATIONAL LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.