Introduction
Watch Company
W
WIDESCREEN.AI LIMITED
WIDESCREEN.AI LIMITED is an active company incorporated on 4 December 2025 with the registered office located in Mildenhall. The company operates in the Information and Communication sector, specifically engaged in television programming and broadcasting activities. WIDESCREEN.AI LIMITED was registered 0 years ago.(SIC: 60200)
Status
active
Active since N/A years ago
Company No
16890321
LTD Company
Age
N/A Years
Incorporated 4 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 September 2027
Period: 4 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Previous Company Names
AION VOICE SOFTWARE LIMITED
From: 4 December 2025To: 14 January 2026
Address
82a James Carter Road Mildenhall, IP28 7DE,
Previous Addresses
Bluebell Grange Allscott Telford TF6 5EB England
From: 4 December 2025To: 14 January 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHEPHERD, Jason Alistair
ActiveJames Carter Road, MildenhallIP28 7DE
Born May 1967
Director
Appointed 04 Dec 2025
SHEPHERD, Jason Alistair
James Carter Road, MildenhallIP28 7DE
Born May 1967
Director
04 Dec 2025
Active
SHEPHERD, Stuart Angus
ActiveJames Carter Road, MildenhallIP28 7DE
Born May 1964
Director
Appointed 04 Dec 2025
SHEPHERD, Stuart Angus
James Carter Road, MildenhallIP28 7DE
Born May 1964
Director
04 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jason Alistair Shepherd
ActiveAgnes Hunt Close, ShrewsburySY4 2EN
Born May 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Dec 2025
Mr Jason Alistair Shepherd
Agnes Hunt Close, ShrewsburySY4 2EN
Born May 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Dec 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
14 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 January 2026