Scenavision Limited in Oxford, OX33 1RJ

Description

Data updated on: 01-11-2023

Registered as 04424537 twenty two years ago, Scenavision Limited is categorised as a Private Limited Company. The business latest office address is 25 Butts Road, Horspath Oxford. From 18th August 2003 Scenavision Limited is no longer under the business name Strategic Compass. This business's SIC and NACE codes are 70229 and their NACE code stands for Management consultancy activities other than financial management. Scenavision Ltd reported its account information for the financial year up to 2022-06-30. The business latest confirmation statement was filed on 2023-04-25.

At present, the following business is overseen by just one managing director: Stephen W., who was assigned to lead the company in 2002. At least one secretary in this firm is a limited company, specifically Sadler Talbot Ltd.

Stephen W. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Scenavision Limited 2003-08-18
Strategic Compass Limited 2002-04-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-14 079	-14 500	-15 186	-15 544	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank In Hand	654	517	48		1	1	1
Current Assets	654	517	48
Net Assets Liabilities Including Pension Asset Liability	-14 079	-14 500	-15 186	1	1	1	1
Tangible Fixed Assets	364	274	205

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-14 080	-14 501	-15 187
Shareholder Funds	-14 079	-14 500	-15 186	-15 544	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset				1	1					1	1	1	1
Number Shares Allotted	1	1	1		1	1	1	1	1	1	1	1	1
Par Value Share	1	0	0		1	1	1	1	1	1	1	1	1
Creditors Due After One Year			15 439	15 698
Creditors Due Within One Year	15 097	15 291	15 439
Fixed Assets	364	274	205	154
Net Current Assets Liabilities	-14 443	-14 774	48
Profit Loss For Period			-755	-409
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	983	983	983
Tangible Fixed Assets Depreciation	619	709	778
Tangible Fixed Assets Depreciation Charged In Period		90	69
Total Assets Less Current Liabilities	-14 079	-14 500	-15 186	154

Company staff

Sadler Talbot Ltd

Role: Corporate Secretary

Appointed: 13 March 2007

Address: Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, England

Latest update: 22 April 2024

Stephen W.

Role: Director

Appointed: 25 April 2002

Latest update: 22 April 2024

A.c. Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 25 April 2002

Resigned: 25 April 2002

Address: Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Latest update: 22 April 2024

A.c. Directors Limited

Role: Corporate Nominee Director

Appointed: 25 April 2002

Resigned: 25 April 2002

Address: Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Latest update: 22 April 2024

Stapely Hunt Limited

Role: Corporate Secretary

Appointed: 25 April 2002

Resigned: 13 March 2007

Address: Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ

Latest update: 22 April 2024

People with significant control

Stephen W.

Notified on 6 April 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	09 May 2024
Confirmation statement last made up date	25 April 2023

Annual Accounts 06 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	06 March 2013
Annual Accounts 17 March 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	17 March 2014
Annual Accounts 11 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	11 March 2015
Annual Accounts 9 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	9 March 2016
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	22 December 2016
Annual Accounts 7 December 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	7 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Scenavision Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sadler Talbot Ltd

Stephen W.

A.c. Secretaries Limited

A.c. Directors Limited

Stapely Hunt Limited

People with significant control

Stephen W.

Accounts Documents

Company filings

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