Introduction
Watch Company
N
NEVISION STUDIOS SOUTH LIMITED
NEVISION STUDIOS SOUTH LIMITED is an active company incorporated on 18 May 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. NEVISION STUDIOS SOUTH LIMITED was registered 4 years ago.(SIC: 59113)
Status
active
Active since 4 years ago
Company No
13405306
LTD Company
Age
4 Years
Incorporated 18 May 2021
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 18 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
1 Stothard Place London, E1 6EQ,
Previous Addresses
1 Stothard Place 1 Stothard Place London E1 6EQ England
From: 5 November 2024To: 5 November 2024
88 Baker Street London W1U 6TQ England
From: 4 December 2023To: 5 November 2024
Maidstone Studios Ltd New Cut Road Vinters Business Park Maidstone Kent ME14 5NZ United Kingdom
From: 18 May 2021To: 4 December 2023
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CABOURNE, William George
Active1 Stothard Place, LondonE1 6EQ
Born June 1991
Director
Appointed 05 Nov 2024
CABOURNE, William George
1 Stothard Place, LondonE1 6EQ
Born June 1991
Director
05 Nov 2024
Active
EVANS, Keith David
ResignedWoodseer Street, LondonE1 5HD
Born May 1951
Director
Appointed 18 May 2021
Resigned 02 Nov 2024
EVANS, Keith David
Woodseer Street, LondonE1 5HD
Born May 1951
Director
18 May 2021
Resigned 02 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nevision Limited
ActiveStothard Place, LondonE1 6EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2021
Nevision Limited
Stothard Place, LondonE1 6EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2021
Active
Filing History
16
Description
Type
Date Filed
Document
13 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
4 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2023