About

Registered Number: 01956275
Date of Incorporation: 08/11/1985 (39 years and 5 months ago)
Company Status: Active
Registered Address: 3rd Floor 23-24 Easton Street, London, WC1X 0DS,

 

Established in 1985, Binary Vision Ltd has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORRIS, Paul Jonathan N/A - 1
BOWATER, Rupert N/A 04 November 2019 1

Filing History

Document Type Date
CS01 - N/A 04 November 2019
TM01 - Termination of appointment of director 04 November 2019
TM02 - Termination of appointment of secretary 04 November 2019
PSC07 - N/A 04 November 2019
AA - Annual Accounts 16 October 2019
AD01 - Change of registered office address 13 June 2019
AD01 - Change of registered office address 11 June 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 12 April 2013
CH01 - Change of particulars for director 31 January 2013
CH01 - Change of particulars for director 31 January 2013
CH03 - Change of particulars for secretary 31 January 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 26 November 2008
AA - Annual Accounts 24 October 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 04 October 2007
363s - Annual Return 30 May 2007
287 - Change in situation or address of Registered Office 13 September 2006
AA - Annual Accounts 12 June 2006
363s - Annual Return 28 April 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 12 July 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 08 April 2004
363s - Annual Return 02 May 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 17 April 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 12 April 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 19 April 2000
AA - Annual Accounts 22 September 1999
363s - Annual Return 26 May 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 09 April 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 07 April 1997
AA - Annual Accounts 12 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1996
363s - Annual Return 01 May 1996
AA - Annual Accounts 26 January 1996
363s - Annual Return 22 May 1995
AA - Annual Accounts 01 December 1994
363s - Annual Return 11 April 1994
AA - Annual Accounts 08 December 1993
363s - Annual Return 08 April 1993
AA - Annual Accounts 01 December 1992
363s - Annual Return 21 April 1992
AA - Annual Accounts 26 February 1992
363a - Annual Return 18 June 1991
AA - Annual Accounts 08 April 1991
AA - Annual Accounts 08 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 April 1991
363a - Annual Return 29 January 1991
287 - Change in situation or address of Registered Office 29 January 1991
363a - Annual Return 29 January 1991
AA - Annual Accounts 15 May 1989
363 - Annual Return 15 May 1989
363 - Annual Return 03 March 1988
363 - Annual Return 03 March 1988
NEWINC - New incorporation documents 08 November 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.