13172675 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated2 February 2021
Accounts due30 November 2026
Confirmation due15 February 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:13172675 Type: ltd Registered office: Second Home Holland Park, 48-49 Princes Place, London, Greater London, W11 4QA, England SIC: 59111
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 1 February 2026CS01 · Confirmation Statement
Accounts made up to 28 February 2025AAMD · Accounts
Accounts made up to 28 February 2025AA · Accounts
Change Of NameCERTNM · Change Of Name
Persons With Significant Control dated 3 May 2025PSC05 · Persons With Significant Control
Officers — Mr Michael Benjamin NakanCH01 · Officers
Address dated 3 May 2025AD01 · Address
Confirmation Statement made up to 1 February 2025CS01 · Confirmation Statement
Accounts made up to 29 February 2024AA · Accounts
Confirmation Statement made up to 1 February 2024CS01 · Confirmation Statement
Accounts made up to 28 February 2023AA · Accounts
Confirmation Statement made up to 1 February 2023CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant Control dated 1 February 2023PSC04 · Persons With Significant Control
Officers — Mr Michael Benjamin NakanCH01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Envision Ent LtdNotified 14 December 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Michael Benjamin NakanNotified 2 February 2021 · ceased 14 December 2022Significant Influence Or Control
Governance
1 active officers
Michael Benjamin NAKANDirector · appointed 2 February 2021