Moving Vision Limited

Active02748209 Private limited company
Incorporated
17 September 1992 (34 years)
Industry
Television programme production activities (59113)
Directors
Edward John Lubran
Owned by
John Michael Dillwyn Venables-Llewelyn
Emma Susan Birkmyre
Luke Christian Wallich-Clifford
Accounts type
Total exemption full
Region
Wales
Address
Druslyn House
De La Beche St
Swansea
SA1 3HH

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2026
Last conf. stmt
12 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Lubran, Edward John
Director · Appointed 26 September 2022
British
Born May 1950 (76)
Director · Appointed 1 March 2012
British
Born January 1972 (54)
Officer history (6 former)
14 October 2022
Resigned Birkmyre, Emma Susan as Director
26 September 2022
Appointed Lubran, Edward John as Director
26 September 2022
25 April 2012
Resigned Lubran, Edward John as Director
25 April 2012
Resigned Lubran, Edward John as Secretary
1 March 2012
Appointed Wallich-Clifford, Luke Christian as Director
1 August 2009
Resigned Birkmyre, Emma Susan as Secretary
1 August 2009
Appointed Lubran, Edward John as Secretary
15 January 1993
Appointed Birkmyre, Emma Susan as Secretary
15 January 1993
Resigned Gibb, Robert as Secretary
17 September 1992
Appointed Gibb, Robert as Secretary
17 September 1992
Appointed Lubran, Edward John as Director
17 September 1992
17 September 1992
Appointed Birkmyre, Emma Susan as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1938 (88)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1967
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1972 (54)
Former controllers (1)
26 September 2022
Ceased Penllergaer Estates Limited — Owns 75–100% of shares

Financials

Cash
£8,777
Employees
3

Trend

Cash
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £1,341 £9,941 £8,486 £8,486 £8,777 £8,777
Balance sheet detail
202420232022202120202019
Fixed Assets£96£122£159
Current Assets£43,972£43,972£43,525£43,525£44,980£36,424
Debtors£195£195£39£39£39£83
Cash£8,777£8,777£8,486£8,486£9,941£1,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Previous accounting period shortened
11 November 2025Confirmation statement with no updates12 September 2025
27 June 2025Total exemption full accounts30 September 2024
8 November 2024Confirmation statement with no updates12 September 2024
26 June 2024Total exemption full accounts30 September 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Swansea →

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?