CV

CHRYSALIS VISION LIMITED

Active

Company number 08898913

London, United Kingdom · Incorporated 17 February 2014

1st Floor Suite, 181b Kensington High Street, London, W8 6SH, United Kingdom

Last updated on 20 September 2026

Television programme production activities · SIC 59113


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
14 October 2019

Company history

Previous company names

JESSOP AVENUE (NO 3) LIMITED · 17 February 2014 – 6 March 2014

Company overview

CHRYSALIS VISION LIMITED is a private limited company registered in England and Wales since its incorporation on 17 February 2014 and remains active on the register. It changed its name from JESSOP AVENUE (NO 3) LIMITED on 17 February 2014. Its registered office is at 1st Floor Suite, 181b Kensington High Street, London, W8 6SH, United Kingdom. Its principal activity is television programme production activities (SIC 59113).

Mr Christopher Norman Wright is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of two British directors: PILSWORTH, Michael John (appointed 17 February 2014) and WRIGHT, Christopher Norman (appointed 17 March 2014). The company has been served by seven former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 28 February 2026, on 30 July 2026. The next accounts are due by 30 November 2027. Its most recent confirmation statement was made up to 3 February 2026. The next is due by 17 February 2027. 76 filings are recorded against the company at Companies House, most recently an accounts filing on 30 July 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2026

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£4,388.218
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 4,000 GBP £4,000.000
B 2,762,182 GBP £276.218
C 1,120,000 GBP £112.000
Total 0

Officers

17 March 2014
17 February 2014
BA
BURMAN, Alexander
Director · Resigned
3 October 2018
SJ
SIMMS, Jason Richard John
Director · Resigned
3 October 2018
TN
TAYLOR, Nicholas Paul
Director · Resigned
19 December 2016
WM
WOOD, Mark William
Director · Resigned
5 August 2015
JL
JOHNSON, Luke
Director · Resigned
17 March 2014
PR
PARRY, Roger George
Director · Resigned
17 March 2014
QS
QUADRANGLE SECRETARIES LIMITED
Corporate Secretary · Resigned
17 February 2014

Persons with significant control

PS
Mr Christopher Norman Wright
Born September 1944
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 April 2020

Funding

10 funding rounds
14 October 2019
Shares allotted · 0 shares allotted
14 October 2019
Shares allotted · 0 shares allotted
15 April 2019
Shares allotted · 0 shares allotted
16 May 2018
Shares allotted · 0 shares allotted
16 May 2018
Shares allotted · 0 shares allotted
19 December 2016
Shares allotted · 0 shares allotted
29 January 2016
Shares allotted · 0 shares allotted
23 July 2015
Shares allotted · 0 shares allotted
17 March 2014
Shares allotted · 0 shares allotted
17 March 2014
Shares allotted · 0 shares allotted
Total (10 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2020 View
Memorandum Articles
Incorporation
5 May 2020 View
Resolution
Resolution
5 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2019 View
Resolution
Resolution
26 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 October 2019 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Capital Allotment Shares
Capital
21 October 2019 View
Capital Allotment Shares
Capital
18 October 2019 View
Legacy
Miscellaneous
7 June 2019 View
Capital Allotment Shares
Capital
8 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Second Filing Capital Allotment Shares
Capital
11 January 2019 View
Second Filing Capital Allotment Shares
Capital
11 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Second Filing Capital Allotment Shares
Capital
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Capital Allotment Shares
Capital
5 June 2018 View
Resolution
Resolution
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2017 View
Resolution
Resolution
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Resolution
Resolution
21 February 2017 View
Capital Allotment Shares
Capital
16 February 2017 View
Capital Name Of Class Of Shares
Capital
11 February 2017 View
Capital Variation Of Rights Attached To Shares
Capital
11 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Resolution
Resolution
4 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Change Person Director Company With Change Date
Officers
17 March 2016 View
Capital Allotment Shares
Capital
3 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Resolution
Resolution
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Capital Allotment Shares
Capital
5 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2014 View
Resolution
Resolution
20 August 2014 View
Capital Name Of Class Of Shares
Capital
31 March 2014 View
Capital Allotment Shares
Capital
25 March 2014 View
Capital Allotment Shares
Capital
25 March 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Resolution
Resolution
25 March 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Certificate Change Of Name Company
Change Of Name
6 March 2014 View
Change Of Name Notice
Change Of Name
5 March 2014 View
Move Registers To Sail Company
Address
18 February 2014 View
Change Sail Address Company
Address
18 February 2014 View
Incorporation Company
Incorporation
17 February 2014 View

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