Chrysalis Vision Limited. Head office in London. Check Director.

Chrysalis Vision Limited, London

Chrysalis Vision Limited is a private limited company. Previously, it was named Jessop Avenue (No 3) Limited (it was changed on 2014-03-06). Situated at 1St Floor Suite, 181B Kensington High Street, London W8 6SH, the aforementioned 10 years old business was incorporated on 2014-02-17 and is categorised as "television programme production activities" (SIC code: 59113).
2 directors can be found in this firm: Christopher W. (appointed on 17 March 2014), Michael P. (appointed on 17 February 2014).

About
Name: Chrysalis Vision Limited
Number: 08898913
Incorporation date: 2014-02-17
End of financial year: 28 February


Address:	1st Floor Suite 181b Kensington High Street London W8 6SH
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Christopher W.

24 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Sky Ventures Limited

16 May 2018 - 24 April 2020

Address	Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03092549
Nature of control:	25-50% voting rights 25-50% shares

The date for Chrysalis Vision Limited confirmation statement filing is 2024-03-02. The latest one was submitted on 2023-02-17. The deadline for a subsequent accounts filing is 30 November 2023. Latest accounts filing was sent for the time up until 28 February 2022.

2 persons of significant control are indexed in the Companies House, namely: Christopher W. who has over 3/4 of shares, 3/4 to full of voting rights. Sky Ventures Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Grant Way, TW7 5QD Isleworth, Middlesex.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 23rd, November 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 23rd, November 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 8th, December 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 28th, February 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 11th, November 2020 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 5th, May 2020 \| resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 5th, May 2020 \| incorporation	Free Download (26 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 4th, November 2019 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 26th, October 2019 \| resolution	Free Download (38 pages)
TM01	14th October 2019 - the day director's appointment was terminated filed on: 23rd, October 2019 \| officers	Free Download (1 page)
TM01	14th October 2019 - the day director's appointment was terminated filed on: 23rd, October 2019 \| officers	Free Download (1 page)
SH01	Statement of Capital on 14th October 2019: 4388.22 GBP filed on: 21st, October 2019 \| capital	Free Download (5 pages)
TM01	14th October 2019 - the day director's appointment was terminated filed on: 21st, October 2019 \| officers	Free Download (1 page)
SH01	Statement of Capital on 14th October 2019: 4345.72 GBP filed on: 18th, October 2019 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 15th April 2019: 4145.72 GBP filed on: 8th, May 2019 \| capital	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 30th, November 2018 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 3rd October 2018 filed on: 17th, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd October 2018 filed on: 4th, October 2018 \| officers	Free Download (2 pages)
TM01	3rd October 2018 - the day director's appointment was terminated filed on: 4th, October 2018 \| officers	Free Download (1 page)
SH01	Statement of Capital on 16th May 2018: 4130.72 GBP filed on: 5th, June 2018 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 29th, May 2018 \| resolution	Free Download (40 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 22nd, August 2017 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 8th, March 2017 \| resolution	Free Download (6 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 21st, February 2017 \| resolution	Free Download
SH01	Statement of Capital on 19th December 2016: 4085.72 GBP filed on: 16th, February 2017 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 11th, February 2017 \| capital	Free Download (2 pages)
AP01	New director was appointed on 19th December 2016 filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
TM01	24th November 2016 - the day director's appointment was terminated filed on: 12th, December 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 4th, December 2016 \| resolution	Free Download (32 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 23rd, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th February 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (23 pages)
SH01	Statement of Capital on 5th April 2016: 4069.22 GBP capital
CH01	On 16th February 2016 director's details were changed filed on: 17th, March 2016 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 29th January 2016: 4069.22 GBP filed on: 3rd, February 2016 \| capital	Free Download (5 pages)
TM02	13th January 2016 - the day secretary's appointment was terminated filed on: 14th, January 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 21st, October 2015 \| accounts	Free Download (4 pages)
TM01	1st October 2015 - the day director's appointment was terminated filed on: 9th, October 2015 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, August 2015 \| resolution	Free Download
SH01	Statement of Capital on 23rd July 2015: 4035.00 GBP filed on: 5th, August 2015 \| capital	Free Download (5 pages)
AP01	New director was appointed on 5th August 2015 filed on: 5th, August 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 8th April 2015. New Address: 1St Floor Suite 181B Kensington High Street London W8 6SH. Previous address: 4Th Floor, the Phoenix Brewery 13 Bramley Road London W10 6SP filed on: 8th, April 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 17th February 2015 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (9 pages)
AD01	Address change date: 8th December 2014. New Address: 4Th Floor, the Phoenix Brewery 13 Bramley Road London W10 6SP. Previous address: 10Th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom filed on: 8th, December 2014 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, August 2014 \| resolution
SH08	Change of share class name or designation filed on: 31st, March 2014 \| capital	Free Download (2 pages)
AP01	New director was appointed on 25th March 2014 filed on: 25th, March 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th March 2014 filed on: 25th, March 2014 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 17th March 2014: 4030.00 GBP filed on: 25th, March 2014 \| capital	Free Download (5 pages)
AP01	New director was appointed on 25th March 2014 filed on: 25th, March 2014 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 17th March 2014: 4030.00 GBP filed on: 25th, March 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name filed on: 25th, March 2014 \| resolution	Free Download (20 pages)
CERTNM	Company name changed jessop avenue (no 3) LIMITEDcertificate issued on 06/03/14 filed on: 6th, March 2014 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 18th February 2014 change of name
CONNOT	Notice of change of name filed on: 5th, March 2014 \| change of name	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, February 2014 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 18th, February 2014 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, February 2014 \| incorporation	Free Download (23 pages)

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