Convivia Limited. Head office in London. Check Director.

Convivia Limited, London

Convivia Limited is a private limited company. Once, it was called Fisher Productions Holdings Limited (changed on 2019-11-06). Registered at 2 London Wall Place, London EC2Y 5AU, this 19 years old company was incorporated on 2005-02-21 and is officially categorised as "activities of head offices" (SIC: 70100).
1 director can be found in this firm: Nicholas H. (appointed on 12 May 2009).

About
Name: Convivia Limited
Number: 05370545
Incorporation date: 2005-02-21
End of financial year: 31 December


Address:	2 London Wall Place London EC2Y 5AU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Paul B.

6 April 2016

Nature of control:	25-50% shares

Mxb Holdings Lp

2 March 2020

Address	245 5th Street No. 107, Ca 94103, San Francisco, CA94103, United States
Legal authority	Limited Partnership Act In Delaware
Legal form	Limited Partnership
Country registered	United States Of America
Place registered	Delaware Division Of Corporations
Registration number	4680905
Nature of control:	25-50% voting rights 25-50% shares

Nicholas H.

6 April 2016 - 2 March 2020

Nature of control:	25-50% shares

Graham B.

6 April 2016 - 2 March 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2017-12-31	2018-12-31
Current Assets	330,008	298,680	414,397	768,096
Fixed Assets	1,127,908	1,127,908	1,389,767	1,389,767
Total Assets Less Current Liabilities	1,434,636	1,403,308	1,444,823	546,150
Shareholder Funds	1,023,916	1,021,616	-	-

The due date for Convivia Limited confirmation statement filing is 2021-04-03. The most recent confirmation statement was filed on 2020-02-20. The deadline for the next accounts filing is 31 December 2020. Most current accounts filing was submitted for the time period up to 31 December 2018.

Company filing

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Type		Free download
AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG to 2 London Wall Place London EC2Y 5AU on Wednesday 11th August 2021 filed on: 11th, August 2021 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG to 2 London Wall Place London EC2Y 5AU on Wednesday 11th August 2021 filed on: 11th, August 2021 \| address	Free Download (2 pages)
AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 10 Queen Street Place London EC4R 1AG on Monday 2nd November 2020 filed on: 2nd, November 2020 \| address	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 22nd July 2020 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 4th May 2020 filed on: 11th, May 2020 \| officers	Free Download (1 page)
CH01	On Tuesday 15th May 2012 director's details were changed filed on: 14th, February 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 11th December 2019 filed on: 11th, December 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 24th September 2019. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 6th December 2019 filed on: 6th, December 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 6th November 2019 filed on: 6th, November 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 31st, October 2019 \| accounts	Free Download (36 pages)
AP01	New director appointment on Friday 30th August 2019. filed on: 31st, August 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 30th August 2019 filed on: 30th, August 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 7th December 2018 filed on: 7th, December 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 6th December 2018 filed on: 6th, December 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 5th December 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 5th December 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (31 pages)
AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 10 Queen Street Place London EC4R 1AG on Monday 12th February 2018 filed on: 12th, February 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from 10 10 Queen Street Place London EC4R 1AG England to 10 Queen Street Place London EC4R 1AG on Monday 12th February 2018 filed on: 12th, February 2018 \| address	Free Download (1 page)
CH01	On Monday 20th November 2017 director's details were changed filed on: 20th, November 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (35 pages)
AA01	Previous accounting period extended from Friday 30th September 2016 to Saturday 31st December 2016 filed on: 3rd, July 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Saturday 1st October 2016 to Friday 30th September 2016 filed on: 30th, June 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period extended from Friday 30th September 2016 to Saturday 1st October 2016 filed on: 29th, June 2017 \| accounts	Free Download (1 page)
AP01	New director appointment on Monday 23rd January 2017. filed on: 19th, February 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 30th September 2016 filed on: 30th, September 2016 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 30th September 2015 filed on: 7th, April 2016 \| accounts	Free Download (32 pages)
CH03	On Friday 13th November 2015 secretary's details were changed filed on: 24th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to Saturday 20th February 2016 with full list of members filed on: 20th, February 2016 \| annual return	Free Download (11 pages)
SH01	1160000.00 GBP is the capital in company's statement on Saturday 20th February 2016 capital
AR01	Annual return made up to Friday 20th February 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (11 pages)
SH01	1160000.00 GBP is the capital in company's statement on Friday 20th February 2015 capital
AA	Group of companies' accounts made up to Tuesday 30th September 2014 filed on: 20th, January 2015 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Monday 30th September 2013 filed on: 8th, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 20th February 2014 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (1 page)
SH01	1160000.00 GBP is the capital in company's statement on Thursday 20th February 2014 capital
AP01	New director appointment on Wednesday 30th October 2013. filed on: 30th, October 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 30th October 2013. filed on: 30th, October 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 30th October 2013 filed on: 30th, October 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 30th October 2013. filed on: 30th, October 2013 \| officers	Free Download (2 pages)
CH01	On Tuesday 29th October 2013 director's details were changed filed on: 30th, October 2013 \| officers	Free Download (2 pages)
CH01	On Monday 30th September 2013 director's details were changed filed on: 30th, September 2013 \| officers	Free Download (2 pages)
CH01	On Monday 30th September 2013 director's details were changed filed on: 30th, September 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on Monday 30th September 2013 from Fairfax House 15 Fulwood Place London WC1V 6AY filed on: 30th, September 2013 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 30th September 2012 filed on: 3rd, June 2013 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Thursday 21st February 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, February 2013 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Sunday 31st March 2013 to Sunday 30th September 2012 filed on: 23rd, November 2012 \| accounts	Free Download (1 page)
AP01	New director appointment on Wednesday 24th October 2012. filed on: 24th, October 2012 \| officers	Free Download (2 pages)
AP03	On Sunday 29th July 2012 - new secretary appointed filed on: 29th, July 2012 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Sunday 29th July 2012 filed on: 29th, July 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Sunday 29th July 2012 filed on: 29th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 21st February 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (9 pages)
SH01	1160000.00 GBP is the capital in company's statement on Thursday 31st March 2011 filed on: 21st, February 2012 \| capital	Free Download (5 pages)
CH01	On Wednesday 25th January 2012 director's details were changed filed on: 5th, February 2012 \| officers	Free Download (2 pages)
CH03	On Wednesday 25th January 2012 secretary's details were changed filed on: 5th, February 2012 \| officers	Free Download (2 pages)
SH01	1160000.00 GBP is the capital in company's statement on Thursday 31st March 2011 filed on: 23rd, September 2011 \| capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 14th, September 2011 \| accounts	Free Download (1 page)
CH01	On Friday 19th November 2010 director's details were changed filed on: 12th, May 2011 \| officers	Free Download (3 pages)
AR01	Annual return made up to Monday 21st February 2011 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 1st, February 2011 \| accounts	Free Download (1 page)
CH01	On Friday 11th June 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 7th, May 2010 \| accounts	Free Download (1 page)
CH01	On Monday 1st February 2010 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (1 page)
CH01	On Monday 1st February 2010 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to Sunday 21st February 2010 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (1 page)
363a	Annual return made up to Wednesday 10th June 2009 filed on: 10th, June 2009 \| annual return	Free Download (1 page)
288a	On Monday 18th May 2009 Director appointed filed on: 18th, May 2009 \| officers	Free Download (1 page)
288a	On Monday 18th May 2009 Director appointed filed on: 18th, May 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 18th, May 2009 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 01/05/09 filed on: 18th, May 2009 \| capital	Free Download (1 page)
287	Registered office changed on 18/05/2009 from 3RD floor 167 fleet street london EC4A 2EA filed on: 18th, May 2009 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 6th, February 2009 \| accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 12th, March 2008 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 11th March 2008 filed on: 11th, March 2008 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 1st June 2007 filed on: 1st, June 2007 \| annual return	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 3rd, February 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 22nd, December 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 2nd March 2006 filed on: 2nd, March 2006 \| annual return	Free Download (7 pages)
288a	On Monday 25th April 2005 New director appointed filed on: 25th, April 2005 \| officers	Free Download (1 page)
288b	On Monday 25th April 2005 Director resigned filed on: 25th, April 2005 \| officers	Free Download (1 page)
288a	On Monday 25th April 2005 New director appointed filed on: 25th, April 2005 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, April 2005 \| resolution	Free Download (16 pages)
288a	On Monday 25th April 2005 New secretary appointed;new director appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on Monday 18th April 2005. Value of each share 1 £, total number of shares: 1000. filed on: 25th, April 2005 \| capital	Free Download (1 page)
288b	On Monday 25th April 2005 Secretary resigned filed on: 25th, April 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, February 2005 \| incorporation	Free Download (17 pages)

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