About

Registered Number: 05508788
Date of Incorporation: 14/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 71 Worcester Court, Tonyrefail, Porth, Mid Glamorgan, CF39 8JU,

 

Vision Heaven.Tv Ltd was founded on 14 July 2005 with its registered office in Tonyrefail, Porth, it has a status of "Active". There are 3 directors listed as Hanvold, Jan Kaare, Hareid, Harald Sandvik, Martin, Joseph Rowland for Vision Heaven.Tv Ltd. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANVOLD, Jan Kaare 14 July 2005 24 September 2007 1
HAREID, Harald Sandvik 24 September 2007 15 February 2010 1
MARTIN, Joseph Rowland 14 July 2005 24 September 2007 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 15 October 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 02 June 2017
AA - Annual Accounts 26 August 2016
CS01 - N/A 25 July 2016
AD01 - Change of registered office address 18 April 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 12 March 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 13 July 2010
RESOLUTIONS - N/A 26 February 2010
MEM/ARTS - N/A 26 February 2010
TM01 - Termination of appointment of director 18 February 2010
TM02 - Termination of appointment of secretary 23 November 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 11 July 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 12 March 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
288b - Notice of resignation of directors or secretaries 31 October 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
288b - Notice of resignation of directors or secretaries 27 September 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
287 - Change in situation or address of Registered Office 04 June 2007
AA - Annual Accounts 19 January 2007
225 - Change of Accounting Reference Date 02 January 2007
363a - Annual Return 31 July 2006
287 - Change in situation or address of Registered Office 08 December 2005
NEWINC - New incorporation documents 14 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.