20/20 Vision Recordings Limited

Company Registration Number: 03973694

Company registered in England and Wales

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20/20 Vision Recordings Limited is a Private Company Limited by Shares first registered on 14 April 2000. Its current registered address is in Leeds, West Yorkshire.

Registered Address

THOMAS COOMBS & SON
29 CLARENDON ROAD
LEEDS
WEST YORKSHIRE
LS2 9PG

There are 158 companies currently registered at this postcode, including this one.

All companies at LS2 9PG

Registration Data

Company Number

03973694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £48,429£43,147£35,413£62,706£64,720£43,410£73,893£78,109£69,015£112,506£89,018£107,238
of which Cash £25,395£11,357£19,316£33,328£28,663£10,242£36,772£20,494£8,156£19,470£25,208£9,917
Total Assets £48,429£43,147£35,413£62,706£64,720£43,410£73,893£78,109£69,015£112,506£89,018£107,238
Current Liabilities £11,649£16,439£11,253£24,364£28,428£21,830£35,315£38,240£38,181£67,919£47,835£59,761
Net Current Assets £36,780£26,708£24,160£38,342£36,292£21,580£38,578£39,869£30,834£44,587£41,183£47,477
Total Net Worth £36,975£26,708£24,160£38,342£36,292£21,723£40,115£42,800£34,824£50,677£43,188£49,859

Previous Names

No previous names

Company Officers

  • LAWSON, Jane Ainley

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Press Relations

    Month of birth: July 1972

    Thomas Coombs & Son
    29 Clarendon Road
    Leeds
    West Yorkshire
    LS2 9PG

  • LAWSON, Ralph

    Director

    Appointed on 14 April 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    Thomas Coombs & Son
    29 Clarendon Road
    Leeds
    West Yorkshire
    LS2 9PG

  • LAWSON, Jane Ainley

    Secretary

    Appointed on 12 April 2002

    Resigned on 31 March 2011

    23
    The Drive
    Leeds
    Yorks
    LS8 1JF

  • SINGLETON, Barry

    Secretary

    Appointed on 14 April 2000

    Resigned on 12 April 2002

    17 Davies Avenue
    Leeds
    West Yorkshire
    LS8 1JZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 2000

    Resigned on 14 April 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 April 2000

    Resigned on 14 April 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661X9PS. Transaction: MzE3NTM4MTY1MWFkaXF6a2N4.

  2. 2 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z1L69J. Transaction: MzE2Nzk2OTYyM2FkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X55UHEV5. Transaction: MzE0NzQyNzgzMWFkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z2M62A. Transaction: MzE0MDI3MTY5OWFkaXF6a2N4.

  5. 17 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45J0CU3. Transaction: MzEyMTM5MjQ3N2FkaXF6a2N4.

  6. 5 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZY4BQI. Transaction: MzExNjI4NzI3OWFkaXF6a2N4.

  7. 2 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X3728EA3. Transaction: MzA5OTMyMTk1MmFkaXF6a2N4.

  8. 2 May 2014 Director's details changed for Mr Ralph Lawson on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3728E9V. Transaction: MzA5OTMyMTg2MWFkaXF6a2N4.

  9. 2 May 2014 Director's details changed for Mrs Jane Ainley Lawson on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3728E9N. Transaction: MzA5OTMyMTg2MGFkaXF6a2N4.

  10. 4 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30N1P4P. Transaction: MzA5Mzg3MDc0NWFkaXF6a2N4.

  11. 24 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X2919EL4. Transaction: MzA3ODU4NTU0M2FkaXF6a2N4.

  12. 1 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214CC56. Transaction: MzA3MjEwMTM4N2FkaXF6a2N4.

  13. 9 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X18LBJEH. Transaction: MzA1NzIxNzA5N2FkaXF6a2N4.

  14. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A110EAMZ. Transaction: MzA1MTI4NzgzNGFkaXF6a2N4.

  15. 3 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XHU8OTTQ. Transaction: MzAzNjQ2MjQxN2FkaXF6a2N4.

  16. 3 May 2011 Termination of appointment of Jane Lawson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHU8NTTP. Transaction: MzAzNjQ2MTU5MGFkaXF6a2N4.

  17. 28 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A3WMBRYV. Transaction: MzAzMjk3MjQxMmFkaXF6a2N4.

  18. 29 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XOSSTJK1. Transaction: MzAxNDU4NzYxMWFkaXF6a2N4.

  19. 29 April 2010 Director's details changed for Ralph Lawson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOSSSJK0. Transaction: MzAxNDU3MTYwNWFkaXF6a2N4.

  20. 29 April 2010 Director's details changed for Jane Ainley Lawson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOSSRJKZ. Transaction: MzAxNDU3MTYwMmFkaXF6a2N4.

  21. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGJLWGZ5. Transaction: MzAwODEyMzAwOGFkaXF6a2N4.

  22. 29 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9UOA9FM. Transaction: MjAzMTgxNzI4OWFkaXF6a2N4.

  23. 25 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X195D8GD. Transaction: MjAyOTA1OTI1M2FkaXF6a2N4.

  24. 21 November 2008 Director appointed jane ainley lawson [View PDF]

    Category: Officers. Type: 288a. Barcode: ADT2P4ZA. Transaction: MjAxODQ4Mzk5MGFkaXF6a2N4.

  25. 24 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWIY4Z5H. Transaction: MjAwNDAyOTY0MGFkaXF6a2N4.

  26. 19 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMzNzcwMGFkaXF6a2N4.

  27. 27 April 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcwMzIwMGFkaXF6a2N4.

  28. 27 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTA4OTQ0M2FkaXF6a2N4.

  29. 27 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQzNTIzOWFkaXF6a2N4.

  30. 6 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAzNDA5MGFkaXF6a2N4.

  31. 6 July 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUwNDgyN2FkaXF6a2N4.

  32. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM3MjEwM2FkaXF6a2N4.

  33. 9 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU1Njk4M2FkaXF6a2N4.

  34. 1 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MjM4NjM2NmFkaXF6a2N4.

  35. 28 April 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDEwNTIwNmFkaXF6a2N4.

  36. 5 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMjk0ODk0OWFkaXF6a2N4.

  37. 28 June 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzEyNjM4NGFkaXF6a2N4.

  38. 5 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MTUzMjUxNmFkaXF6a2N4.

  39. 25 February 2003 Registered office changed on 25/02/03 from: o j kilkenny & co 6 lansdowne mews london W11 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTkzMjIxNmFkaXF6a2N4.

  40. 8 July 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMjEyNjgzMWFkaXF6a2N4.

  41. 18 June 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg1NDkzMmFkaXF6a2N4.

  42. 11 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM1NzU5MmFkaXF6a2N4.

  43. 11 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg2Mzk4OWFkaXF6a2N4.

  44. 8 February 2002 Delivery ext'd 3 mth 30/04/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3OTYyOTUzOGFkaXF6a2N4.

  45. 14 May 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU3NTM3MWFkaXF6a2N4.

  46. 3 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTg4NDk5MGFkaXF6a2N4.

  47. 3 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAyOTQ4NGFkaXF6a2N4.

  48. 3 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTgwMzE4M2FkaXF6a2N4.

  49. 3 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIyMDg1M2FkaXF6a2N4.

  50. 14 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTAxOTYxMmFkaXF6a2N4.

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