Back to search

Vision Studios Ltd

05843198

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
68 / 100

Some Concerns

20/30
Filing
10/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

1st Floor 26 Cadogan Square, London, SW1X 0JP
Incorporated 12/06/2006

Previously known as

Sportstalk Limited · until 17/06/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

Overdue

Industry

60100
Radio broadcasting
60200
Television programming and broadcasting activities

Officers

Mrs Ikyuma Doris Obaigbena

director · Since 29/04/2021

CATERER

NIGERIAN · NIGERIA · Age 49

Also on 2 other boards

Mrs Fauziya Ali Mohammed

director · Since 29/04/2021

CHIEF OF STAFF TO THE CHAIRMAN

NIGERIAN · NIGERIA · Age 40

Also on 2 other boards

Oluwatoyin Modupeore Kessington

director · Since 29/04/2021

Nigerian · Nigeria · Age 35

Fauziya Ali Mohammed

director · Since 29/04/2021

Nigerian · Nigeria · Age 40

Nafisah Mohammed

director · Since 29/04/2021

Nigerian · England · Age 48

Chinwe Victoria Obaigbena

director · Since 29/04/2021

Nigerian · Nigeria · Age 37

Eniola Bello

director · Since 29/04/2021

Nigerian · Nigeria · Age 62

Ikyuma Doris Obaigbena

director · Since 29/04/2021

Nigerian · Nigeria · Age 49

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 12/06/2006

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 12/06/2006

Michael Graham Franklin

secretary · Resigned 19/07/2006

Kelvin Calder Mackenzie

director · Resigned 30/05/2013

Simon Andrew Banks-Cooper

director · Resigned 30/05/2013

Michael Graham Franklin

director · Resigned 01/10/2013

Bernard Sujanthan Sinniah

director · Resigned 01/10/2013

Auker Hutton Limited

corporate secretary · Resigned 20/05/2015

John Damian Mills

director · Resigned 20/05/2015

Matjaz Vidmar

director · Resigned 01/12/2019

Petra Oblak

director · Resigned 01/12/2019

Nduka Obaigbena

director · Resigned 28/04/2021

Dooyum Hillary Kyaagba

director · Resigned 18/08/2021

Ijeoma Adanma Nwogwugwu

director · Resigned 27/11/2022

Kenim Idowu Obaigbena

director · Resigned 24/12/2025

Mr Eniola Bello

director · Resigned 30/06/2026

Mrs Chinwe Victoria Obaigbena

director · Resigned 30/06/2026

Mrs Oluwatoyin Modupeore Kessington

director · Resigned 30/06/2026

Ms Nafisah Mohammed

director · Resigned 30/06/2026

Persons with Significant Control

Vision247 Ltd

75–100% shares

566, Chiswick High Road, London, W4 5XS

Reg: 5823060 · Uk · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

MR LAURENCE GRANT KIRSCHEL

Created 24/07/2006Registered 03/08/2006

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line11st Floor 26 Cadogan Square
2026-08-27

1ST FLOOR

post townLondon
2026-08-27

LONDON

officer appointedBELLO, Eniola
2026-08-27
officer appointedKESSINGTON, Oluwatoyin Modupeore
2026-08-27
officer appointedMOHAMMED, Fauziya Ali
2026-08-27
officer appointedMOHAMMED, Nafisah
2026-08-27
officer appointedOBAIGBENA, Chinwe Victoria
2026-08-27
officer appointedOBAIGBENA, Ikyuma Doris
2026-08-27

CompanyRankvs 1584+ SIC 60100 peers
17

Financial strength26th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Director resigned

termination director company with name termination date

28/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

24/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

24/12/20251 page · PDF
Accounts filed

accounts with accounts type dormant

06/10/20252 pages · PDF
DISS40

gazette filings brought up to date

13/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/09/20253 pages · PDF
GAZ1

gazette notice compulsory

02/09/20251 page · PDF
DISS40

gazette filings brought up to date

08/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20242 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

17/09/20241 page · PDF
GAZ1

gazette notice compulsory

27/08/20241 page · PDF
DISS40

gazette filings brought up to date

09/12/20231 page · PDF
Accounts filed

accounts with accounts type dormant

07/12/20232 pages · PDF
GAZ1

gazette notice compulsory

28/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/07/20233 pages · PDF
Director resigned

termination director company with name termination date

09/12/20221 page · PDF
Accounts filed

accounts with accounts type dormant

29/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20213 pages · PDF
DISS40

gazette filings brought up to date

01/09/20211 page · PDF
GAZ1

gazette notice compulsory

31/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

26/08/20213 pages · PDF
Director resigned

termination director company with name termination date

25/08/20211 page · PDF
Director appointed

appoint person director company with name date

05/05/20212 pages · PDF
Director appointed

appoint person director company with name date

05/05/20212 pages · PDF
Director appointed

appoint person director company with name date

05/05/20212 pages · PDF
Director appointed

appoint person director company with name date

30/04/20212 pages · PDF
Director appointed

appoint person director company with name date

30/04/20212 pages · PDF
Director appointed

appoint person director company with name date

30/04/20212 pages · PDF
Director appointed

appoint person director company with name date

30/04/20212 pages · PDF
Director appointed

appoint person director company with name date

30/04/20212 pages · PDF
Director appointed

appoint person director company with name date

29/04/20212 pages · PDF
Director resigned

termination director company with name termination date

29/04/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

09/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20203 pages · PDF
Director appointed

appoint person director company with name date

18/12/20192 pages · PDF
Director resigned

termination director company with name termination date

18/12/20191 page · PDF
Director resigned

termination director company with name termination date

18/12/20191 page · PDF
AAMD

accounts amended with accounts type micro entity

16/12/20195 pages · PDF
Accounts date changed

change account reference date company current extended

14/10/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/06/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/20188 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/201710 pages · PDF
Director appointed

appoint person director company with name date

13/03/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/201610 pages · PDF
Address changed

change registered office address company with date old address new address

24/09/20151 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/07/20157 pages · PDF
PARENT_ACC

legacy

01/07/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20155 pages · PDF
AGREEMENT2

legacy

16/06/20151 page · PDF
GUARANTEE2

legacy

09/06/20152 pages · PDF
Director appointed

appoint person director company with name date

20/05/20152 pages · PDF
Director resigned

termination director company with name termination date

20/05/20151 page · PDF
TM02

termination secretary company with name termination date

20/05/20151 page · PDF
Accounts date changed

change account reference date company previous shortened

30/01/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20134 pages · PDF
Director resigned

termination director company with name

24/10/20132 pages · PDF
Director resigned

termination director company with name

24/10/20132 pages · PDF
Address changed

change registered office address company with date old address

15/07/20132 pages · PDF
Director resigned

termination director company with name

15/07/20132 pages · PDF
Director resigned

termination director company with name

15/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20138 pages · PDF
Director resigned

termination director company with name

26/06/20131 page · PDF
Director resigned

termination director company with name

26/06/20131 page · PDF
CERTNM

certificate change of name company

17/06/20132 pages · PDF
CONNOT

change of name notice

17/06/20132 pages · PDF
Address changed

change registered office address company with date old address

05/06/20131 page · PDF
Accounts filed

accounts with accounts type small

07/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/201218 pages · PDF
Director appointed

appoint person director company with name

31/05/20123 pages · PDF
Shares allotted

capital allotment shares

31/05/20125 pages · PDF
RESOLUTIONS

resolution

31/05/20124 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20124 pages · PDF
Shares allotted

capital allotment shares

07/07/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20118 pages · PDF
CH04

change corporate secretary company with change date

01/07/20112 pages · PDF
Shares allotted

capital allotment shares

22/03/20114 pages · PDF
Director appointed

appoint person director company with name

22/03/20113 pages · PDF
Director appointed

appoint person director company with name

22/03/20113 pages · PDF
RESOLUTIONS

resolution

22/03/201126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20113 pages · PDF
MG04

legacy

19/10/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/201014 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20109 pages · PDF
363a

legacy

24/06/20094 pages · PDF
288c

legacy

24/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20093 pages · PDF
287

legacy

06/10/20081 page · PDF
288c

legacy

03/10/20081 page · PDF
363a

legacy

12/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20084 pages · PDF
88(2)R

legacy

19/09/20072 pages · PDF
363a

legacy

19/06/20073 pages · PDF