3vision Distribution Ltd

Company Registration Number: 08036933

Company registered in England and Wales

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3vision Distribution Ltd is a Private Company Limited by Shares first registered on 19 April 2012. Its current registered address is in Bath, Somerset.

Registered Address

26 CIRCUS MEWS
BATH
SOMERSET
BA1 2PW

There are 22 companies currently registered at this postcode, including this one.

All companies at BA1 2PW

Registration Data

Company Number

08036933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59133 - Television programme distribution activities

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

19 April 2016

Returns Next Due

17 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £628,782£237,375£223,384£146,928
of which Cash £344,866£105,437£118,811£79,262
Total Assets £628,782£237,375£223,384£146,928
Current Liabilities £170,716£112,643£103,109£95,044
Net Current Assets £458,066£124,732£120,275£51,884
Total Net Worth £458,628£125,010£120,869£52,202

Previous Names

No previous names

Company Officers

  • NICKELL, Corinna

    Secretary

    Appointed on 1 November 2016

     

    East End Farm Plough Lane
    Marston
    Devizes
    Wiltshire
    SN10 5SR
    United Kingdom

  • NICKELL, Corinna Therese

    Director

    Appointed on 4 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1974

    The Innovation Centre
    Broad Quay
    Bath
    BA1 1UD
    England

  • NICKELL, Jonathan Paul Hilary

    Director

    Appointed on 19 April 2012

     

    Nationality: British

    Occupation: Coo

    Month of birth: February 1969

    1
    Abacus House
    Newlands Road
    Corsham
    SN13 0BH
    England

  • RUSSELL, Lucinda Jane

    Director

    Appointed on 4 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    The Innovation Centre
    Broad Quay
    Bath
    BA1 1UD
    England

  • RUSSELL, Toby Peregrine Casper

    Director

    Appointed on 19 April 2012

     

    Nationality: Brititsh

    Occupation: Ceo

    Month of birth: August 1966

    1
    Abacus House
    Newlands Road
    Corsham
    SN13 0BH
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 December 2016 Appointment of Mrs Corinna Nickell as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP03. Barcode: X5LXKD76. Transaction: MzE2NDY0NjQyNWFkaXF6a2N4.

  2. 17 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5JF36JE. Transaction: MzE2MTk1NzYzOGFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X55P5PIR. Transaction: MzE0NzIyOTY1OWFkaXF6a2N4.

  4. 14 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4J5ZMR7. Transaction: MzEzNDY4MDAxMGFkaXF6a2N4.

  5. 16 May 2015 Registered office address changed from 1 Abacus House Newlands Road Corsham Wilts SN13 0BH to 26 Circus Mews Bath Somerset BA1 2PW on 16 May 2015 [View PDF]

    Action Date: 16 May 2015. Category: Address. Type: AD01. Barcode: A46U0ZQ2. Transaction: MzEyMjg2NzUxOGFkaXF6a2N4.

  6. 14 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X47C7X77. Transaction: MzEyMzA5NjIyMGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3HILI1F. Transaction: MzEwODU0NTA2MWFkaXF6a2N4.

  8. 10 June 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X39NL9FD. Transaction: MzEwMTU4MTkxNmFkaXF6a2N4.

  9. 24 March 2014 Amended accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AAMD. Barcode: A343UXKJ. Transaction: MzA5NjgzMzMyNGFkaXF6a2N4.

  10. 19 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2H80PE0. Transaction: MzA4NTM3ODQ4M2FkaXF6a2N4.

  11. 22 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X28W48XM. Transaction: MzA3ODQ0MjkzOGFkaXF6a2N4.

  12. 5 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21JQS5M. Transaction: MzA3MjQ2MzM2MWFkaXF6a2N4.

  13. 4 February 2013 Appointment of Mrs Lucinda Jane Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HJ1LC. Transaction: MzA3MjIzOTAxOWFkaXF6a2N4.

  14. 4 February 2013 Appointment of Mrs Corinna Therese Nickell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HJ15E. Transaction: MzA3MjIzODkyMGFkaXF6a2N4.

  15. 4 February 2013 Statement of capital following an allotment of shares on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Capital. Type: SH01. Barcode: X21HJ0D5. Transaction: MzA3MjIzODcyN2FkaXF6a2N4.

  16. 6 June 2012 Statement of capital following an allotment of shares on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Capital. Type: SH01. Barcode: A1A0FFSG. Transaction: MzA1ODY1OTcwNGFkaXF6a2N4.

  17. 23 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R17ATT4X. Transaction: MzA1NjI5MTgxOWFkaXF6a2N4.

  18. 23 April 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: R17ATT55. Transaction: MzA1NjI5MTQ2NmFkaXF6a2N4.

  19. 19 April 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1735LGZ. Transaction: MzA1NjA0Nzk2MWFkaXF6a2N4.

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