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CONVIVIA LIMITED - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Company Information
- Company registration number
- 05370545
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10 Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Managing Directors
- HUBBARD, Nicholas Brian Fortescue
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-21
- Age Of Company 2005-02-21 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Mr Paul James Birch
- Mxb Holdings Lp
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- FISHER PRODUCTIONS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-04-03
- Last Date: 2020-02-20
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CONVIVIA LIMITED Company Description
- CONVIVIA LIMITED is a ltd registered in United Kingdom with the Company reg no 05370545. Its current trading status is "live". It was registered 2005-02-21. It was previously called FISHER PRODUCTIONS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 31/03/2011.It can be contacted at 10 Queen Street Place .
Get CONVIVIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Convivia Limited - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- 2005-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-affairs (2020-10-30) - LIQ02
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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confirmation-statement-with-updates (2020-03-05) - CS01
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change-person-director-company-with-change-date (2020-02-14) - CH01
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cessation-of-a-person-with-significant-control (2020-03-04) - PSC07
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notification-of-a-person-with-significant-control (2020-03-04) - PSC02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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resolution (2019-11-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-10-31) - AA
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appoint-person-director-company-with-name-date (2019-08-31) - AP01
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termination-director-company-with-name-termination-date (2019-08-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-23) - MR01
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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termination-secretary-company-with-name-termination-date (2019-12-11) - TM02
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-12) - AD01
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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mortgage-satisfy-charge-full (2018-07-06) - MR04
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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accounts-with-accounts-type-group (2018-10-07) - AA
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-05) - CS01
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appoint-person-director-company-with-name-date (2017-02-19) - AP01
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change-account-reference-date-company-previous-extended (2017-06-29) - AA01
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change-account-reference-date-company-previous-extended (2017-07-03) - AA01
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accounts-with-accounts-type-group (2017-10-05) - AA
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change-person-director-company-with-change-date (2017-11-20) - CH01
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change-account-reference-date-company-previous-shortened (2017-06-30) - AA01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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accounts-with-accounts-type-group (2016-04-07) - AA
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change-person-secretary-company-with-change-date (2016-02-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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accounts-with-accounts-type-group (2015-01-20) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-06) - MR01
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accounts-with-accounts-type-group (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-30) - CH01
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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appoint-person-director-company-with-name (2013-10-30) - AP01
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mortgage-satisfy-charge-full (2013-11-21) - MR04
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termination-director-company-with-name (2013-10-30) - TM01
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change-person-director-company-with-change-date (2013-10-30) - CH01
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accounts-with-accounts-type-group (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-11-23) - AA01
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change-person-secretary-company-with-change-date (2012-02-05) - CH03
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change-person-director-company-with-change-date (2012-02-05) - CH01
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capital-allotment-shares (2012-02-21) - SH01
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appoint-person-director-company-with-name (2012-10-24) - AP01
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termination-director-company-with-name (2012-07-29) - TM01
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appoint-person-secretary-company-with-name (2012-07-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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termination-secretary-company-with-name (2012-07-29) - TM02
keyboard_arrow_right 2011
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capital-allotment-shares (2011-09-23) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA
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change-person-director-company-with-change-date (2011-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-05-07) - AA
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change-person-director-company-with-change-date (2010-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-02-06) - AA
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resolution (2009-05-18) - RESOLUTIONS
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legacy (2009-05-18) - 123
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legacy (2009-05-18) - 287
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legacy (2009-05-18) - 288a
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legacy (2009-05-18) - 88(2)
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legacy (2009-06-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-11) - 363s
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accounts-with-accounts-type-small (2008-03-12) - AA
keyboard_arrow_right 2007
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legacy (2007-06-01) - 363s
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legacy (2007-05-22) - 395
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accounts-with-accounts-type-small (2007-02-03) - AA
keyboard_arrow_right 2006
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legacy (2006-12-22) - 225
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legacy (2006-03-02) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-25) - 288a
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legacy (2005-04-25) - 288b
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legacy (2005-04-25) - 88(2)R
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resolution (2005-04-25) - RESOLUTIONS
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incorporation-company (2005-02-21) - NEWINC