Boon Vision Ltd in London, NW9 8SP

Description

Data updated on: 01-11-2023

This firm is based in London registered with number: 07876942. The company was established in 2011. The main office of this company is located at 210 Church Lane . The area code is NW9 8SP. This firm's principal business activity number is 59112 and has the NACE code: Video production activities. The company's most recent financial reports were submitted for the period up to Friday 31st December 2021 and the most current confirmation statement was filed on Friday 30th September 2022.

Right now, this particular business is overseen by one managing director: Geoffrey A., who was assigned this position thirteen years ago. Furthermore, the director's efforts are constantly aided with by a secretary - Zivile B., who joined this business on 2011-12-09.

Geoffrey A. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	250	1 000	2 000	2 645	7 950

Balance Sheet
Current Assets	250	1 000	500	755	6 200	1 000	2 000	2 500	2 500	560	1 000
Net Assets Liabilities					1 500	4 500	2 000	5 000	5 000	3 060	3 690
Cash Bank In Hand	250
Net Assets Liabilities Including Pension Asset Liability	250	1 000	2 000	2 645	7 950

Capital & Reserves
Called Up Share Capital	250
Shareholder Funds	250	1 000	2 000	2 645	7 950

Other Financial Data
Average Number Employees During Period									1	1	1
Fixed Assets		500	550	1 350	1 000	1 000	2 000	2 500	2 500	2 500	2 350
Net Current Assets Liabilities	250	1 000	1 500	1 150	7 950	2 500	2 000	2 500	2 500	560	1 340
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		500	1 000	540	1 750						340
Total Assets Less Current Liabilities	250	1 500	2 000	2 645	7 950	2 000	4 000	3 000	5 000	3 060	3 690
Number Shares Allotted	250
Par Value Share	1
Share Capital Allotted Called Up Paid	250

Company staff

Zivile B.

Role: Secretary

Appointed: 09 December 2011

Latest update: 17 March 2024

Geoffrey A.

Role: Director

Appointed: 09 December 2011

Latest update: 17 March 2024

People with significant control

Geoffrey A.

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	14 October 2023
Confirmation statement last made up date	30 September 2022

Annual Accounts 9 September 2013
Start Date For Period Covered By Report	2011-12-09
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	9 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts 3 February 2016
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	3 February 2016
Annual Accounts 14 October 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	14 October 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	22 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Boon Vision Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Zivile B.

Geoffrey A.

Zivile B.

People with significant control

Geoffrey A.

Accounts Documents

Company filings

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