Majorvision Limited

Company Name	Majorvision Limited
Directors	Brian Sterling Vete and Paul Gribben
Company Status	Active
Company Number	02701903
Category	Private Limited Company
Incorporation Date	30 March 1992(32 years ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Sir Brian Sterling Vete
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 April 1992(3 days after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Secretary Name	Mr Paul Gribben
Nationality	British
Status	Current
Appointed	01 April 2004(12 years after company formation)
Appointment Duration	20 years
Role	Secretary
Correspondence Address	268 Claremont Road Rusholme Manchester Lancashire M14 4TS

Director Name	Mr Paul Gribben
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 July 2016(24 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Secretary Name	Helen Renee Wuorio
Status	Current
Appointed	14 July 2016(24 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr Colin Stephen Oakham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(3 days after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 1998)
Role	Accountant
Correspondence Address	17 Cotterdale Close Great Sankey Warrington Cheshire WA5 3HY

Secretary Name	Mr Colin Stephen Oakham
Nationality	British
Status	Resigned
Appointed	02 April 1992(3 days after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 1998)
Role	Accountant
Correspondence Address	17 Cotterdale Close Great Sankey Warrington Cheshire WA5 3HY

Director Name	Mr Paul Gribben
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	268 Claremont Road Rusholme Manchester Lancashire M14 4TS

Secretary Name	Mr Paul Gribben
Nationality	British
Status	Resigned
Appointed	10 January 2002(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	268 Claremont Road Rusholme Manchester Lancashire M14 4TS

Secretary Name	Stuart Andrew Hurst
Nationality	British
Status	Resigned
Appointed	01 April 2004(12 years after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2004)
Role	Company Director
Correspondence Address	23 Kingsgate Road Woodhouse Park Manchester M22 1TW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 1998(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 January 2002)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	majorvision.com
Telephone	01625 879596
Telephone region	Macclesfield

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Shareholders

74 at £1	Mr Brian Sterling 74.00% Ordinary
13 at £1	Mr Colin Stephen Oakham 13.00% Ordinary
13 at £1	Paul Gribben 13.00% Ordinary

Financials

Year	2014
Net Worth	-£100,800
Cash	£228
Current Liabilities	£106,355

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Filing History

5 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
5 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 July 2016	Appointment of Helen Renee Wuorio as a secretary on 14 July 2016 (2 pages)
14 July 2016	Appointment of Mr Paul Gribben as a director on 14 July 2016 (2 pages)
14 July 2016	Termination of appointment of Paul Gribben as a secretary on 14 July 2016 (1 page)
22 June 2016	Registered office address changed from Suite 1, Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 22 June 2016 (1 page)
21 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 June 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 April 2009	Return made up to 30/03/09; full list of members (3 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 April 2008	Director's change of particulars / brian sterling vete / 01/04/2007 (1 page)
7 April 2008	Return made up to 30/03/08; full list of members (3 pages)
18 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 April 2007	Return made up to 30/03/07; full list of members (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 May 2006	Return made up to 30/03/06; full list of members (3 pages)
3 May 2006	Registered office changed on 03/05/06 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 May 2005	New secretary appointed (1 page)
25 May 2005	Secretary resigned (1 page)
5 April 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Secretary resigned (3 pages)
4 April 2005	New secretary appointed (1 page)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 May 2004	Return made up to 30/03/04; full list of members (5 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 March 2003	Return made up to 30/03/03; full list of members (5 pages)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Return made up to 30/03/02; full list of members (5 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
18 April 2001	Return made up to 30/03/01; full list of members (5 pages)
6 February 2001	Secretary's particulars changed (1 page)
29 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 April 2000	Return made up to 30/03/00; full list of members (5 pages)
7 December 1999	Secretary's particulars changed (1 page)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 June 1999	Return made up to 30/03/99; full list of members (5 pages)
11 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 1998	Registered office changed on 14/09/98 from: 268 claremont road manchester england M14 4TS (1 page)
14 September 1998	New secretary appointed (2 pages)
6 August 1998	Secretary resigned;director resigned (1 page)
6 August 1998	Director resigned (1 page)
17 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
17 April 1998	Return made up to 30/03/98; full list of members (6 pages)
16 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 April 1997	Return made up to 30/03/97; full list of members (6 pages)
14 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
14 April 1996	Return made up to 30/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 August 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
6 April 1995	Return made up to 30/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 March 1992	Incorporation (14 pages)

Majorvision Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire