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Home > England & Wales Companies > VISIONS ENTERTAINMENTS LIMITED
Company Information for

VISIONS ENTERTAINMENTS LIMITED

LOWER GROUND FLOOR, 588A KINGSLAND ROAD, DALSTON, LONDON, E8 4AH,
Company Registration Number
02548635
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Visions Entertainments Ltd
VISIONS ENTERTAINMENTS LIMITED was founded on 1990-10-15 and has its registered office in Dalston. The organisation's status is listed as "Active - Proposal to Strike off". Visions Entertainments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VISIONS ENTERTAINMENTS LIMITED
 
Legal Registered Office
LOWER GROUND FLOOR
588A KINGSLAND ROAD
DALSTON
LONDON
E8 4AH
Other companies in E8
 
Filing Information
Company Number 02548635
Company ID Number 02548635
Date formed 1990-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB549359206  
Last Datalog update: 2024-05-05 17:01:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISIONS ENTERTAINMENTS LIMITED
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Company Officers of VISIONS ENTERTAINMENTS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL WAYNE AUGUSTINE-ALEXANDER
 Company Secretary 2017-01-13
EDDY VICTOR AUGUSTINE
 Director 1990-10-15
ADRIAN MARTIN AUGUSTINE-ALEXANDER
 Director 2017-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
GLYCERIA PATRICIA ALEXANDER
 Company Secretary 1997-11-13 2017-01-13
SUSAN ANN TAYLOR
 Company Secretary 1995-02-01 1996-11-15
WAYNE YARDE
 Company Secretary 1992-10-15 1994-08-15
WAYNE YARDE
 Director 1992-10-15 1994-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDDY VICTOR AUGUSTINE VISIONS VIDEO BAR LIMITED Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2015-03-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11Compulsory strike-off action has been suspended
2024-03-19FIRST GAZETTE notice for compulsory strike-off
2023-10-14Compulsory strike-off action has been discontinued
2023-10-13CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-04-25FIRST GAZETTE notice for compulsory strike-off
2023-02-16Change of details for Mr Eddy Victor Augustine as a person with significant control on 2022-05-05
2023-02-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONDER AYDEMIR
2023-02-16CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2023-02-07CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-09-21DISS40Compulsory strike-off action has been discontinued
2022-09-20FIRST GAZETTE notice for compulsory strike-off
2022-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06AP01DIRECTOR APPOINTED MR ONDER AYDEMIR
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-10-14TM02Termination of appointment of Daniel Wayne Augustine-Alexander on 2021-09-01
2021-05-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14DISS40Compulsory strike-off action has been discontinued
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2021-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-05CH01Director's details changed for Mr Adrian Martin Augustine-Alexander on 2020-05-05
2020-05-05PSC04Change of details for Mr Eddy Victor Augustine as a person with significant control on 2020-05-05
2019-12-14DISS40Compulsory strike-off action has been discontinued
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2017-10-10RP04CS01Second filing of Confirmation Statement dated 15/10/2016
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-09-22PSC04Change of details for Mr Eddy Victor Augustine as a person with significant control on 2017-08-23
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2017-01-13CH01Director's details changed for Mr Edward Augustine on 2017-01-13
2017-01-13AP01DIRECTOR APPOINTED MR ADRIAN MARTIN AUGUSTINE-ALEXANDER
2017-01-13TM02Termination of appointment of Glyceria Patricia Alexander on 2017-01-13
2017-01-13AP03Appointment of Mr Daniel Wayne Augustine-Alexander as company secretary on 2017-01-13
2016-12-24DISS40Compulsory strike-off action has been discontinued
2016-12-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-05AR0115/10/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-11AR0115/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-11AR0115/10/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0115/10/12 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-20AR0115/10/11 FULL LIST
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-18AR0115/10/10 FULL LIST
2010-09-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-05AR0115/10/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD AUGUSTINE / 04/01/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-31363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-16363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-20363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-15363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-18363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-28363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-10363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-08-24363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-10363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-05363(288)SECRETARY'S PARTICULARS CHANGED
1999-10-05363sRETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-11-26363bRETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
1997-11-26288aNEW SECRETARY APPOINTED
1997-11-02288cDIRECTOR'S PARTICULARS CHANGED
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-11-21288bSECRETARY RESIGNED
1996-10-17363sRETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
1996-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1996-06-11DISS40STRIKE-OFF ACTION DISCONTINUED
1996-06-10363sRETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
1996-05-14GAZ1FIRST GAZETTE
1995-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1995-05-22363aRETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
1995-05-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-03-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-05-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-05363sRETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS
1994-02-24395PARTICULARS OF MORTGAGE/CHARGE
1994-02-2188(2)RAD 31/12/93--------- £ SI 1998@1=1998 £ IC 2/2000
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-01AAFULL ACCOUNTS MADE UP TO 31/10/91
1993-01-25363bRETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS
1993-01-20363bRETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS
1992-06-19287REGISTERED OFFICE CHANGED ON 19/06/92 FROM: 142 UXBRIDGE ROAD HANWELL LONDON W7 3SL
1992-06-19225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1992-04-28395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VISIONS ENTERTAINMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1996-05-14
Fines / Sanctions
No fines or sanctions have been issued against VISIONS ENTERTAINMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-02-18 Satisfied S.G. WARBURG ENTERPRISE FUND LIMITED
MORTGAGE DEBENTURE 1992-04-24 Satisfied S.G.WARBURG ENTERPRISE FUND LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISIONS ENTERTAINMENTS LIMITED

Intangible Assets
Patents
We have not found any records of VISIONS ENTERTAINMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISIONS ENTERTAINMENTS LIMITED
Trademarks
We have not found any records of VISIONS ENTERTAINMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISIONS ENTERTAINMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as VISIONS ENTERTAINMENTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where VISIONS ENTERTAINMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVISIONS ENTERTAINMENTS LIMITEDEvent Date1996-05-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISIONS ENTERTAINMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISIONS ENTERTAINMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E8 4AH