Introduction
Watch Company
G
GET ON VISION LIMITED
GET ON VISION LIMITED is an active company incorporated on 19 May 2018 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. GET ON VISION LIMITED was registered 7 years ago.(SIC: 93290)
Status
active
Active since 7 years ago
Company No
11371477
LTD Company
Age
7 Years
Incorporated 19 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
11 Emerald Street London, WC1N 3QL,
Previous Addresses
, 1st 2nd & 3rd Floors 37 Shelton Street, London, WC2H 9HN, United Kingdom
From: 19 May 2018To: 1 May 2024
6 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 22
Termination Director Company With Name T...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
TOPHAM, Andrew John
ActiveEmerald Street, LondonWC1N 3QL
Born October 1978
Director
Appointed 30 Apr 2019
TOPHAM, Andrew John
Emerald Street, LondonWC1N 3QL
Born October 1978
Director
30 Apr 2019
Active
TOPHAM, Julian Andrew
ActiveEmerald Street, LondonWC1N 3QL
Born December 1973
Director
Appointed 19 May 2018
TOPHAM, Julian Andrew
Emerald Street, LondonWC1N 3QL
Born December 1973
Director
19 May 2018
Active
DAVEY, James
Resigned37 Shelton Street, LondonWC2H 9HN
Secretary
Appointed 19 May 2018
Resigned 14 Dec 2021
DAVEY, James
37 Shelton Street, LondonWC2H 9HN
Secretary
19 May 2018
Resigned 14 Dec 2021
Resigned
CARTER, Jason Frederick
Resigned115 Coventry Road, LondonE2 6GG
Born September 1969
Director
Appointed 19 May 2018
Resigned 07 Apr 2022
CARTER, Jason Frederick
115 Coventry Road, LondonE2 6GG
Born September 1969
Director
19 May 2018
Resigned 07 Apr 2022
Resigned
SEDDON-BROWN, Les
Resigned37 Shelton Street, LondonWC2H 9HN
Born August 1977
Director
Appointed 19 May 2018
Resigned 30 Apr 2019
SEDDON-BROWN, Les
37 Shelton Street, LondonWC2H 9HN
Born August 1977
Director
19 May 2018
Resigned 30 Apr 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
37 Shelton Street, LondonWC2H 9HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2018
Vision Nine Entertainment Group Limited
37 Shelton Street, LondonWC2H 9HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2018
Active
Filing History
31
Description
Type
Date Filed
Document
1 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 April 2022
4 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2019
8 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2019