MINISTRY OF VISION LIMITED

Profile MINISTRY OF VISION LIMITED

Actual on 01.12.2020
Company name
MINISTRY OF VISION LIMITED
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Company number
03285947
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 December 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 02 December 2020 due by Wednesday, 13 January 2021

Last statement dated Monday, 02 December 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
PAVILION VIEW, 19 NEW ROAD, EAST SUSSEX, BRIGHTON, BN1 1EY
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PSC and Officers MINISTRY OF VISION LIMITED

Officers

(as of 19.09.2020)

JAMES, Peter John
Status: Active
Appointed on: Monday, 02 December 1996
Correspondence address: 19 New Road, United Kingdom, East Sussex, Brighton, BN1 1EY, Pavilion View
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Author
Country of residence: Jersey
STEEL, Ian Reginald
Status: Active
Appointed on: Monday, 29 March 1999
Correspondence address: The Ridings, 27 Tongdean Avenue, East Sussex, Hove, BN3 6TL
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Company Director
Country of residence: England
C & M REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Monday, 02 December 1996
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Director
C & M SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Monday, 02 December 1996
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Secretary
SIMPSON, James Frederick
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Tuesday, 18 August 2015
Correspondence address: Lissenden Gardens, Parliament Hill, United Kingdom, London, N21 1NA, 50 Parliament Hill Mansions
Nationality: British
Role: Secretary
Occupation: Writer
SIMPSON, James Frederick
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Tuesday, 18 August 2015
Correspondence address: Lissenden Gardens, Parliament Hill, United Kingdom, London, N21 1NA, 50 Parliament Hill Mansions
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Writer
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr Ian Reginald Steel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, East Sussex, Hove, The Ridings
Nationality: British
Date of birth: November 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stewart Worth Newton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, East Sussex, Hove, 3 Dyke Close
Nationality: British
Date of birth: October 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent