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Companies House/London/Company profile

BOON VISION LTD

Active
07876942·incorporated 2011-12-09

BOON VISION LTD is an active UK private limited company, incorporated on 9 December 2011 at Companies House (number 07876942; OpenRegistry canonical ID GB-07876942-boon-vision-ltd). Sophymarine's OpenRegistry classifies it under SIC 59112 (Video production activities), one of 21,305 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-09
Registered Address
210 CHURCH LANE, LONDON, NW9 8SP
SIC
59112 — Video production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

BOON VISION LTD has 1 person with significant control on file:

  • Mr Geoffrey Airebamen born 1982 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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