Introduction
Watch Company
T
TRUENEVISION LIMITED
TRUENEVISION LIMITED is an active company incorporated on 21 June 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. TRUENEVISION LIMITED was registered 6 years ago.(SIC: 59113)
Status
active
Active since 6 years ago
Company No
12063103
LTD Company
Age
6 Years
Incorporated 21 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 2 May 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
1 Stothard Place London, E1 6EQ,
Previous Addresses
88 Baker Street London W1U 6TQ United Kingdom
From: 21 June 2019To: 14 November 2024
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
New Owner
Nov 25
Notification Of A Person With Significan...
New Owner
Nov 25
Notification Of A Person With Significan...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BUXTON, Timothy Leland, The Honourable
ActiveStothard Place, LondonE1 6EQ
Born November 1948
Director
Appointed 01 Jul 2019
BUXTON, Timothy Leland, The Honourable
Stothard Place, LondonE1 6EQ
Born November 1948
Director
01 Jul 2019
Active
EDWARDS, Brian Jeffrey
ActiveStothard Place, LondonE1 6EQ
Born March 1963
Director
Appointed 01 Jul 2019
EDWARDS, Brian Jeffrey
Stothard Place, LondonE1 6EQ
Born March 1963
Director
01 Jul 2019
Active
STEPHAN, Rachel Tanya
ActiveStothard Place, LondonE1 6EQ
Born October 1972
Director
Appointed 01 Jul 2019
STEPHAN, Rachel Tanya
Stothard Place, LondonE1 6EQ
Born October 1972
Director
01 Jul 2019
Active
EVANS, Keith David
ResignedStothard Place, LondonE1 6EQ
Born May 1951
Director
Appointed 21 Jun 2019
Resigned 05 Dec 2024
EVANS, Keith David
Stothard Place, LondonE1 6EQ
Born May 1951
Director
21 Jun 2019
Resigned 05 Dec 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Brian Jeffrey Edwards
ActiveStothard Place, LondonE1 6EQ
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jun 2019
Mr Brian Jeffrey Edwards
Stothard Place, LondonE1 6EQ
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jun 2019
Active
Ms Rachel Tanya Stephan
ActiveStothard Place, LondonE1 6EQ
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jun 2019
Ms Rachel Tanya Stephan
Stothard Place, LondonE1 6EQ
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jun 2019
Active
Nevision Limited
ActiveStothard Place, LondonE1 6EQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jun 2019
Nevision Limited
Stothard Place, LondonE1 6EQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jun 2019
Active
Filing History
39
Description
Type
Date Filed
Document
17 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2025
10 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 November 2025
10 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2024
14 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2024
14 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2024
2 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 November 2024
22 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 June 2022