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Home > England & Wales Companies > BIG VISION LIMITED
Company Information for

BIG VISION LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
02816471
Private Limited Company
Active

Company Overview

About Big Vision Ltd
BIG VISION LIMITED was founded on 1993-05-10 and has its registered office in . The organisation's status is listed as "Active". Big Vision Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIG VISION LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 02816471
Company ID Number 02816471
Date formed 1993-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB626890020  
Last Datalog update: 2022-01-07 09:04:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG VISION LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED
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Companies with same name BIG VISION LIMITED
The following companies were found which have the same name as BIG VISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG VISION CONSULTING LTD 2A CHATSWORTH CLOSE MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 4RD Dissolved Company formed on the 2010-07-09
BIG VISION INVESTMENT LTD 77 HARTINGTON ROAD TOXTETH TOXTETH LIVERPOOL L8 0SE Dissolved Company formed on the 2014-11-03
BIG VISION REALTY, LLC POST OFFICE BOX 87 Erie CLARENCE NY 14031 Active Company formed on the 2006-12-19
BIG VISION WELLNESS LLC 130 MCGUINNESS BLVD., SUITE 2 Kings BROOKLYN NY 11222 Active Company formed on the 2008-03-12
Big Vision Industries, Inc. 6087 Rogers Circle Arvada CO 80403 Voluntarily Dissolved Company formed on the 2010-07-07
BIG VISION ENTERPRISES LLC 4721 UNIVERSITY AVE DES MOINES IA 50311 Active Company formed on the 2013-08-23
Big Vision Enterprise, Inc. 3460 Marron Rd # 103 Oceanside CA 92056 Inactive - Administratively Dissolved (Tax) Company formed on the 2011-12-21
Big Vision Trucking LLC 8889 CIRCLE DR Westminster CO 80031 Delinquent Company formed on the 2008-11-20
BIG VISION ENTERTAINMENT, LLC 16112 HART ST VAN NUYS CA 91406 FTB SUSPENDED Company formed on the 2003-01-16
BIG VISION LLC 1525 E Lynwood St Mesa AZ 85203 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-06-10
BIG VISION PUBLISHING, INC. JEFFERSON AVE APT 303 HARRISON TWP 48045 Michigan 36466 UNKNOWN Company formed on the 0000-00-00
BIG VISION, L.L.C. 113 W MAIN ST MORENCI Michigan 49256 UNKNOWN Company formed on the 2003-12-19
BIG VISION GROUP, LLC 6212 WITTMORE PL PLANO TX 75093 ACTIVE Company formed on the 2012-08-02
BIG VISION ADVISORS, LLC 25331 CENTURY OAKS BLVD HOCKLEY TX 77447 ACTIVE Company formed on the 2013-08-13
BIG VISION HOLDINGS, LLC 8801 CEDARBRAKE DR HOUSTON TX 77055 ACTIVE Company formed on the 2013-08-13
Big Visions LLC Sharon 120 Candelaria Lane #27 Ignacio CO 81137 Delinquent Company formed on the 2011-11-17
Big Vision Company, LLC 8889 CIRCLE DR Westminster CO 80031 Delinquent Company formed on the 2012-09-25
BIG VISION TRANSPORT CORP. 310-12914 64 ST NW EDMONTON ALBERTA T5A 0Y1 Active Company formed on the 2014-12-08
BIG VISIONS LLC 250 CIVIC CENTER DR. SUITE 100 COLUMBUS OH 43215 Active Company formed on the 2010-07-19
BIG VISION 365 LLC 1933 E. DUBLIN GRANVILLE ROAD - #340 - COLUMBUS OH 43229 Active Company formed on the 2011-08-03

Company Officers of BIG VISION LIMITED

Current Directors
Officer Role Date Appointed
CARLA JOSEPHINE GEOGHEGAN
Company Secretary 1993-05-10
MICHAEL KEVIN ROBERT GEOGHEGAN
Director 1993-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CONWAY
Nominated Secretary 1993-05-10 1993-05-10
GRAHAM MICHAEL COWAN
Nominated Director 1993-05-10 1993-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL KEVIN ROBERT GEOGHEGAN STROKED MEDIA LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active

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
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-05-07PSC04Change of details for Mr Michael Kevin Robert Geoghegan as a person with significant control on 2021-05-07
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLA JOSEPHINE GEOGHEGAN
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KEVIN ROBERT GEOGHEGAN
2017-03-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26AR0110/05/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-16AR0110/05/15 ANNUAL RETURN FULL LIST
2015-03-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0110/05/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0110/05/13 ANNUAL RETURN FULL LIST
2012-12-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0110/05/12 ANNUAL RETURN FULL LIST
2012-01-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0110/05/11 ANNUAL RETURN FULL LIST
2011-01-13AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0110/05/10 ANNUAL RETURN FULL LIST
2009-06-29AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-02363aReturn made up to 10/05/09; full list of members
2008-07-11AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-26363aReturn made up to 10/05/08; full list of members
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-11363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-05-18363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-07363aRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-05-15363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-06-06363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-06-01363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-12-10363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS; AMEND
2001-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-20363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-24363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-24363sRETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-08363sRETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
1997-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-28363sRETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1996-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-12363sRETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
1995-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-05-15363sRETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
1995-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-09363sRETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
1994-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-11CERTNMCOMPANY NAME CHANGED SADOVISION LIMITED CERTIFICATE ISSUED ON 14/02/94
1993-11-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-10-28CERTNMCOMPANY NAME CHANGED SILLY-VISION LIMITED CERTIFICATE ISSUED ON 29/10/93
1993-06-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-02287REGISTERED OFFICE CHANGED ON 02/06/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ
1993-06-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BIG VISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIG VISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG VISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BIG VISION LIMITED

Intangible Assets
Patents
We have not found any records of BIG VISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG VISION LIMITED
Trademarks
We have not found any records of BIG VISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG VISION 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 (74209 - Photographic activities not elsewhere classified) as BIG VISION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIG VISION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG VISION 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 BIG VISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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