Finavision Limited

Company Registration Number: 01962279

Company registered in England and Wales

Approximate Location Map

Registered Address

KENTON HOUSE
666 KENTON ROAD
HARROW
MIDDLESEX
HA3 9QN

There are 122 companies currently registered at this postcode, including this one.

All companies at HA3 9QN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Finavision Limited is a Private Company Limited by Shares first registered on 20 November 1985. Its current registered address is in Harrow, Middlesex.

Registration Data

Company Number

01962279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 November 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85200 - Primary education

85320 - Technical and vocational secondary education

85421 - First-degree level higher education

85422 - Post-graduate level higher education

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,556£6,881£7,928£15,608£9,690£5,479£32£0£58£275£569£861£1,125
of which Cash £0£0£0£14,231£8,987£4,696£32£0£58£275£569£861£1,125
Total Assets £5,556£6,881£7,928£15,608£9,690£5,479£32£0£58£275£569£861£1,125
Current Liabilities £5,481£7,515£5,245£5,404£4,386£4,682£2,892£2,668£2,522£2,428£2,545£2,663£2,780
Net Current Assets £75£-634£2,683£10,204£5,304£797£-2,860£-2,668£-2,464£-2,153£-1,976£-1,802£-1,655
Total Net Worth £1,451£370£4,232£12,458£8,554£802£-2,855£-2,663£-2,459£-2,148£-1,971£-1,797£-1,623

Previous Names

No previous names

Company Officers

  • STENHAM-BROWN, Patrick Nicholas

    Secretary

    Appointed on 3 January 2012

     

    Kenton House
    666 Kenton Road
    Harrow
    Middlesex
    HA3 9QN

  • STENHAM, Robin Henry

    Director

     

    Nationality: English

    Occupation: Producer/Film Director/Editor

    Month of birth: April 1951

    Kenton House
    666 Kenton Road
    Harrow
    Middlesex
    HA3 9QN
    England

  • OSHEA, Philip Kevin

    Secretary

    Resigned on 3 January 2012

    45 Hazel Road
    Kensal Green
    London
    NW10 5PU

This information was most recently updated 31/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 November 2018 [View PDF]

    Action Date: 14 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7J3UWBU. Transaction: MzIxOTgxMDMxMWFkaXF6a2N4.

  2. 20 November 2018 Director's details changed for Robin Henry Stenham on 16 November 2018 [View PDF]

    Action Date: 16 November 2018. Category: Officers. Type: CH01. Barcode: X7J3UCOI. Transaction: MzIxOTgwNTA0OGFkaXF6a2N4.

  3. 29 August 2018 Micro company accounts made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: A7D2Q662. Transaction: MzIxMzA3NTU0OGFkaXF6a2N4.

  4. 27 November 2017 [View PDF]

    Action Date: 14 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6K2W6CQ. Transaction: MzE5MTEzOTY5M2FkaXF6a2N4.

  5. 9 May 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A65OPOFU. Transaction: MzE3NTI4MjQzOWFkaXF6a2N4.

  6. 22 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBBUQ2. Transaction: MzE2MjQxNDI4OWFkaXF6a2N4.

  7. 22 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5BMK1UA. Transaction: MzE1MzQ3MDU3M2FkaXF6a2N4.

  8. 25 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY3D28. Transaction: MzEzNTkzMDY2NWFkaXF6a2N4.

  9. 24 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A45F6B3E. Transaction: MzEyMTc1OTI5NGFkaXF6a2N4.

  10. 24 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC9ZB7. Transaction: MzExMTkxODk2NGFkaXF6a2N4.

  11. 28 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A365ZAL5. Transaction: MzA5ODkzOTkyNGFkaXF6a2N4.

  12. 16 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCBEPF. Transaction: MzA5MDc3MjYzOGFkaXF6a2N4.

  13. 28 June 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BIEZTK. Transaction: MzA4MDc3MjIyNmFkaXF6a2N4.

  14. 9 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A27GE66T. Transaction: MzA3NzcxMTg1N2FkaXF6a2N4.

  15. 6 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1N76JUZ. Transaction: MzA2ODkxNzA5NWFkaXF6a2N4.

  16. 6 December 2012 Director's details changed for Robin Henry Stenham on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X1N76JUR. Transaction: MzA2ODkxNjc1MGFkaXF6a2N4.

  17. 21 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1HRWUY9. Transaction: MzA2NDUxMDE2M2FkaXF6a2N4.

  18. 4 January 2012 Appointment of Mr Patrick Nicholas Stenham-Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZUET36. Transaction: MzA1MDA1ODg0OWFkaXF6a2N4.

  19. 4 January 2012 Termination of appointment of Philip Oshea as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZUET2I. Transaction: MzA1MDA1ODgzN2FkaXF6a2N4.

  20. 2 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XIBN6ZQ8. Transaction: MzA0ODI4MjE5NGFkaXF6a2N4.

  21. 20 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AT9YUVVU. Transaction: MzA0MDc0Mzg4N2FkaXF6a2N4.

  22. 8 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X5TVMPRS. Transaction: MzAyODQ1MjMyNWFkaXF6a2N4.

  23. 8 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AY4W0O1X. Transaction: MzAyNDg3MDk1MmFkaXF6a2N4.

  24. 10 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XEF0YFOR. Transaction: MzAwNDc0NjU4MWFkaXF6a2N4.

  25. 10 December 2009 Director's details changed for Robin Henry Stenham on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEF0XFOQ. Transaction: MzAwNDc0NTk5M2FkaXF6a2N4.

  26. 13 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AUFKHBGB. Transaction: MjAzNzAwOTQzMWFkaXF6a2N4.

  27. 24 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7D9T53R. Transaction: MjAxODYyMzk4MWFkaXF6a2N4.

  28. 28 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AUYO3496. Transaction: MjAxNjU3MzUzOGFkaXF6a2N4.

  29. 26 November 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5ODY3M2FkaXF6a2N4.

  30. 19 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcwNjU2MmFkaXF6a2N4.

  31. 6 December 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc4NTkxM2FkaXF6a2N4.

  32. 26 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA3MTkxNWFkaXF6a2N4.

  33. 21 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTcyMDc5M2FkaXF6a2N4.

  34. 26 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExNDcxOTQ1NGFkaXF6a2N4.

  35. 16 December 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI5MjEzOGFkaXF6a2N4.

  36. 28 July 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4NjkwNjA1OGFkaXF6a2N4.

  37. 4 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTEyMjAwN2FkaXF6a2N4.

  38. 15 August 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNzMyNDY3M2FkaXF6a2N4.

  39. 18 December 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU4NDgyNWFkaXF6a2N4.

  40. 21 June 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2NzEwNTIzMWFkaXF6a2N4.

  41. 10 December 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU4MDM3MmFkaXF6a2N4.

  42. 19 July 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5MDg4ODkyNGFkaXF6a2N4.

  43. 6 December 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAxNDczNmFkaXF6a2N4.

  44. 13 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4NjIwNDE3NWFkaXF6a2N4.

  45. 14 December 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY1NTkyN2FkaXF6a2N4.

  46. 21 October 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwNDIwOTIyN2FkaXF6a2N4.

  47. 7 December 1998 Return made up to 14/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM0MzQzOGFkaXF6a2N4.

  48. 8 October 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyMDAzNzUyMmFkaXF6a2N4.

  49. 10 December 1997 Return made up to 14/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE4MTgyN2FkaXF6a2N4.

  50. 28 July 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDExMTY3NTIxOGFkaXF6a2N4.

  51. 28 November 1996 Return made up to 14/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgyNzgyMGFkaXF6a2N4.

  52. 3 June 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA3NTM0ODA1NGFkaXF6a2N4.

  53. 28 November 1995 Return made up to 14/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUyNDY3MGFkaXF6a2N4.

  54. 20 November 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEwNTE5NjA4MGFkaXF6a2N4.

  55. 24 November 1994 Return made up to 14/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk1Mzg3NmFkaXF6a2N4.

  56. 28 July 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA1NDA3MDI0M2FkaXF6a2N4.

  57. 28 November 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAzMjIyNjAwOGFkaXF6a2N4.

  58. 28 November 1993 Return made up to 14/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDU3MTIzMmFkaXF6a2N4.

  59. 10 December 1992 Return made up to 14/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTM5NDk0M2FkaXF6a2N4.

  60. 30 November 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAzMTAyMzYzMmFkaXF6a2N4.

  61. 17 March 1992 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDEyODE3NzU1OWFkaXF6a2N4.

  62. 27 November 1991 Return made up to 14/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4Mjc5NDYwOWFkaXF6a2N4.

  63. 28 February 1991 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDAxODk0MTEzN2FkaXF6a2N4.

  64. 28 February 1991 Return made up to 12/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxOTY2NDMwMWFkaXF6a2N4.

  65. 18 January 1990 Return made up to 14/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzY5OTQ4MGFkaXF6a2N4.

  66. 18 January 1990 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA1MDAyMDU4OGFkaXF6a2N4.

  67. 21 March 1989 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDExNTc0NzkwNWFkaXF6a2N4.

  68. 21 March 1989 Return made up to 14/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTMxOTkzM2FkaXF6a2N4.

  69. 23 March 1988 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTU1ODgzNGFkaXF6a2N4.

  70. 4 March 1988 Accounts for a small company made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDAyMDE3OTIwNWFkaXF6a2N4.

  71. 4 March 1988 Return made up to 14/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjQyNDE4MmFkaXF6a2N4.

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