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Home > England & Wales Companies > 3VISION DISTRIBUTION LTD
Company Information for

3VISION DISTRIBUTION LTD

CASTLE HILL INSOLVENCY 1 BATTLE ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, TQ12 6RY,
Company Registration Number
08036933
Private Limited Company
Liquidation

Company Overview

About 3vision Distribution Ltd
3VISION DISTRIBUTION LTD was founded on 2012-04-19 and has its registered office in Newton Abbot. The organisation's status is listed as "Liquidation". 3vision Distribution Ltd is a Private Limited Company registered in ENGLAND 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
3VISION DISTRIBUTION LTD
 
Legal Registered Office
CASTLE HILL INSOLVENCY 1 BATTLE ROAD
HEATHFIELD INDUSTRIAL ESTATE
NEWTON ABBOT
TQ12 6RY
Other companies in SN13
 
Previous Names
3VISION DISTRIBUTION 2 LIMITED23/04/2012
Filing Information
Company Number 08036933
Company ID Number 08036933
Date formed 2012-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 02:10:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3VISION DISTRIBUTION LTD
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Companies with same name 3VISION DISTRIBUTION LTD
The following companies were found which have the same name as 3VISION DISTRIBUTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3VISION DISTRIBUTION 2 LLP ABACUS HOUSE NEWLANDS ROAD CORSHAM WILTSHIRE SN13 0BH Dissolved Company formed on the 2010-06-29

Company Officers of 3VISION DISTRIBUTION LTD

Current Directors
Officer Role Date Appointed
CORINNA NICKELL
 Company Secretary 2016-11-01
CORINNA THERESE NICKELL
 Director 2013-02-04
JONATHAN PAUL HILARY NICKELL
 Director 2012-04-19
LUCINDA JANE RUSSELL
 Director 2013-02-04
TOBY PEREGRINE CASPER RUSSELL
 Director 2012-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORINNA THERESE NICKELL 3VISION LIMITED Director 2012-03-28 CURRENT 2003-03-20 Active
JONATHAN PAUL HILARY NICKELL 3VISION LIMITED Director 2006-11-06 CURRENT 2003-03-20 Active
JONATHAN PAUL HILARY NICKELL GREENSTEPS LIMITED Director 2006-07-20 CURRENT 2006-07-20 Active
JONATHAN PAUL HILARY NICKELL THE TV CHANNEL COMPANY LIMITED Director 2004-02-18 CURRENT 2004-02-18 Active
LUCINDA JANE RUSSELL 3VISION LIMITED Director 2003-03-20 CURRENT 2003-03-20 Active
TOBY PEREGRINE CASPER RUSSELL THE TV CHANNEL COMPANY LIMITED Director 2004-02-18 CURRENT 2004-02-18 Active
TOBY PEREGRINE CASPER RUSSELL 3VISION LIMITED Director 2003-03-20 CURRENT 2003-03-20 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
2024-08-16Voluntary liquidation declaration of solvency
2024-08-16Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-08-16Appointment of a voluntary liquidator
2024-08-05REGISTERED OFFICE CHANGED ON 05/08/24 FROM 26 Circus Mews Bath Somerset BA1 2PW
2024-07-1830/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-16Previous accounting period extended from 30/04/24 TO 30/06/24
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27SECRETARY'S DETAILS CHNAGED FOR MRS CORINNA NICKELL on 2023-04-26
2023-04-27CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-02-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-03-31MEM/ARTSARTICLES OF ASSOCIATION
2022-03-31SH08Change of share class name or designation
2022-03-31RES12Resolution of varying share rights or name
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-03-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20EH02Elect to keep the directors residential address information on the public register
2018-04-20EH03Elect to keep the company secretary residential address information on the public register
2018-04-20EH01Elect to keep the directors register information on the public register
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY PEREGRINE CASPER RUSSELL / 13/04/2018
2018-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA JANE RUSSELL / 13/04/2018
2018-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL HILARY NICKELL / 13/04/2018
2018-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNA THERESE NICKELL / 13/04/2018
2018-01-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNA THERESE NICKELL / 21/04/2015
2017-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA JANE RUSSELL / 21/04/2015
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 40
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-12-16AP03Appointment of Mrs Corinna Nickell as company secretary on 2016-11-01
2016-11-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 40
2016-04-26AR0119/04/16 ANNUAL RETURN FULL LIST
2015-11-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/15 FROM 1 Abacus House Newlands Road Corsham Wilts SN13 0BH
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 40
2015-05-14AR0119/04/15 ANNUAL RETURN FULL LIST
2014-09-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 40
2014-06-10AR0119/04/14 ANNUAL RETURN FULL LIST
2014-03-24AAMDAmended accounts made up to 2013-04-30
2013-09-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0119/04/13 ANNUAL RETURN FULL LIST
2013-02-05MG01Particulars of a mortgage or charge / charge no: 1
2013-02-04AP01DIRECTOR APPOINTED MRS LUCINDA JANE RUSSELL
2013-02-04AP01DIRECTOR APPOINTED MRS CORINNA THERESE NICKELL
2013-02-04SH0104/02/13 STATEMENT OF CAPITAL GBP 22
2012-06-06SH0130/04/12 STATEMENT OF CAPITAL GBP 22
2012-04-23RES15CHANGE OF NAME 20/04/2012
2012-04-23CERTNMCOMPANY NAME CHANGED 3VISION DISTRIBUTION 2 LIMITED CERTIFICATE ISSUED ON 23/04/12
2012-04-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities




Licences & Regulatory approval
We could not find any licences issued to 3VISION DISTRIBUTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-08-12
Appointment of Liquidators2024-08-12
Fines / Sanctions
No fines or sanctions have been issued against 3VISION DISTRIBUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-05 Outstanding COUTTS & COMPANY
Creditors
Creditors Due Within One Year 2013-04-30 £ 125,344

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 3VISION DISTRIBUTION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 79,262
Current Assets 2013-04-30 £ 146,928
Debtors 2013-04-30 £ 67,666
Shareholder Funds 2013-04-30 £ 21,902

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3VISION DISTRIBUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 3VISION DISTRIBUTION LTD
Trademarks
We have not found any records of 3VISION DISTRIBUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3VISION DISTRIBUTION LTD. 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 (59133 - Television programme distribution activities) as 3VISION DISTRIBUTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 3VISION DISTRIBUTION LTD 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 TypeResolutions for Winding-up
Defending party3VISION DISTRIBUTION LTDEvent Date2024-08-12
 
Initiating party Event TypeAppointment of Liquidators
Defending party3VISION DISTRIBUTION LTDEvent Date2024-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3VISION DISTRIBUTION LTD 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 3VISION DISTRIBUTION LTD 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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    Other companies at postcode TQ12 6RY