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DORLING KINDERSLEY VISION LIMITED
ONE EMBASSY GARDENS, 8 VIADUCT GARDENS, LONDON, SW11 7BWCompany Number: 01641954
Incorporation date: 08-Jun-1982
Status: Active
Entity type: Private Limited Company
SIC codes:
58290 Other software publishing
SUMMARY
This company is 41.9 years old and is currently active. It is controlled by Dorling Kindersley Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 11 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: DORMANT (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Sinead Mary MARTIN | 30 Jun 2016 | 18 Apr 2024 | 1 - 0 | ||
| Resigned | Helena Caroline PEACOCK | 04 Aug 2000 | 30 Jun 2016 | Solicitor | British | 1 - 45 |
| Resigned | Anita Therese FULTON | 01 Jan 1998 | 04 Aug 2000 | 0 - 16 | ||
| Resigned | Peter Richard GILL | 02 Aug 1993 | 31 Dec 1997 | Group Finance Director | British | 0 - 119 |
| Resigned | Linda Mary BLACKMAN | 02 Aug 1993 | British | 1 - 12 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Robert James Squire GATES | 01 May 2022 | Chief Financial Officer | British | 5 - 0 | 0 (0.0%) | |
| Resigned | Rebecca Jane SMART | 01 Jan 2019 | 31 Dec 2023 | Publisher | British | 2 - 15 | 3 (17.6%) |
| Active | Paul Nicholas KELLY | 30 Aug 2016 | Finance Director | British | 6 - 1 | 0 (0.0%) | |
| Resigned | Alexandra Stephanie ALLAN | 05 Aug 2016 | 30 Jul 2018 | Publishing Director | British | 0 - 5 | 0 (0.0%) |
| Active | Shaun David HODGKINSON | 30 Jun 2016 | Purchasing And Operations Director | British | 7 - 3 | 1 (10.0%) | |
| Resigned | Daniel Peter SHEPHERD | 13 Jul 2015 | 19 May 2016 | Global Sales And Marketing Director | British | 3 - 10 | 0 (0.0%) |
| Resigned | Stephen Todd TWILLIGER | 18 Apr 2011 | 05 Aug 2016 | Finance Director | American | 0 - 8 | 3 (37.5%) |
| Resigned | John William DUHIGG | 02 Aug 2010 | 30 Jun 2016 | Publisher | British | 1 - 11 | 4 (33.3%) |
| Resigned | Sally Kate Miranda JOHNSON | 06 Jul 2009 | 26 May 2011 | Finance Director | British | 0 - 9 | 4 (44.4%) |
| Resigned | Peter FIELD | 06 Jul 2009 | 02 Jul 2012 | Publisher | British | 0 - 29 | 10 (34.5%) |
| Resigned | Andrew John PHILLIPS | 01 Jan 2007 | 02 Aug 2010 | Publisher | British | 0 - 8 | 4 (50.0%) |
| Resigned | Gary Lee JUNE | 18 Aug 2005 | 06 Jul 2009 | Publisher | United States | 0 - 8 | 4 (50.0%) |
| Resigned | John Crowther MAKINSON | 28 Feb 2005 | 01 Jan 2007 | Publisher | British | 0 - 58 | 21 (36.2%) |
| Resigned | Brian James LANDERS | 20 May 2003 | 31 Jul 2009 | Finance Director | British | 0 - 56 | 31 (55.4%) |
| Resigned | Andrew Peter WELHAM | 31 Jan 2002 | 18 Aug 2005 | Publisher | British | 0 - 18 | 9 (50.0%) |
| Resigned | Anthony David FORBES WATSON | 04 Aug 2000 | 28 Feb 2005 | Publisher | British | 0 - 35 | 9 (25.7%) |
| Resigned | Charles Richard POWER | 10 May 2000 | 28 Feb 2003 | Finance Director | British | 0 - 21 | 9 (42.9%) |
| Resigned | Alan James FORT | 08 Sep 1999 | 09 May 2000 | Group Finance Director | British | 15 - 107 | 27 (22.1%) |
| Resigned | James Thomas MIDDLEHURST | 17 Aug 1998 | 01 Feb 2000 | Chief Executive | British | 4 - 22 | 10 (38.5%) |
| Resigned | Kimberley THOMAS | 27 Apr 1998 | 26 Feb 1999 | Dir Of Sales & Co Productions | British | 0 - 1 | 0 (0.0%) |
| Resigned | David Oliver HOUSTON | 02 Feb 1998 | 06 Sep 1999 | Group Finance Systems Dir | British | 1 - 107 | 15 (13.9%) |
| Resigned | Anita Therese FULTON | 01 Jan 1998 | 04 Aug 2000 | Group Legal Director | Australian | 0 - 16 | 8 (50.0%) |
| Resigned | David William OLDFIELD | 16 Oct 1995 | 26 Jan 2001 | Commercial Director | British | 12 - 46 | 28 (48.3%) |
| Resigned | Katharine Millicent THOMPSON | 01 Jul 1995 | 17 Oct 1997 | Managing Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | Peter David KINDERSLEY | 29 Jun 1995 | 19 May 2000 | Publisher | British | 6 - 34 | 21 (52.5%) |
| Resigned | Damon Holborne HURST | 01 Jan 1995 | 29 Sep 1995 | Chartered Accountant | British | 0 - 1 | 0 (0.0%) |
| Resigned | David J PEEBLER | 13 Jun 1994 | 27 Jan 1995 | Director Of International Sale | American | 0 - 1 | 0 (0.0%) |
| Resigned | Peter Richard GILL | 02 Aug 1993 | 31 Dec 1997 | Group Finance Director | British | 0 - 119 | 64 (53.8%) |
| Resigned | Linda Mary BLACKMAN | 12 Apr 1994 | Group Business Development Dir | British | 1 - 12 | 3 (23.1%) | |
| Resigned | Christopher John DAVIS | 31 Dec 1999 | Publisher | British | 0 - 11 | 4 (36.4%) | |
| Resigned | Rodney James HARE | 11 Sep 1998 | Group Managing Director | Australian | 0 - 8 | 3 (37.5%) | |
| Resigned | Peter David KINDERSLEY | 19 May 2000 | Publisher | British | 6 - 34 | 21 (52.5%) | |
| Resigned | Richard Charles Dutton HARMAN | 15 Dec 1993 | Chartered Accountant | British | 0 - 12 | 4 (33.3%) | |
| Resigned | Simon Aylmer JOLLANDS | 18 Sep 2001 | Creative Director | British | 1 - 2 | 0 (0.0%) | |
| Resigned | John ADAMS | 31 Dec 1995 | Sales Director | British | 1 - 4 | 0 (0.0%) |
Average tenure of active directors: 5.8 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 3.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||||
|---|---|---|---|---|
| HUGO'S LANGUAGE BOOKS LIMITED (00503652) - Active | ✔ | ✔ | ✔ | |
| DORLING KINDERSLEY LIMITED (01177822) - Active | ✔ | ✔ | ✔ | |
| DORLING KINDERSLEY VISION LIMITED (01641954) - Active | ✔ | ✔ | ✔ | |
| ROUGH GUIDES LIMITED(THE) (01969090) - Active | ✔ | ✔ | ||
| FUNFAX LIMITED (02060097) - Active | ✔ | ✔ | ✔ | |
| PEARSON BOOKS LIMITED (02512075) - Liquidation | ✔ | |||
| READ - THE READING AGENCY (03904882) - Active | ✔ | |||
| PHONIC BOOKS LIMITED (05742072) - Active | ✔ | ✔ | ||
| PENGUIN PENSION TRUSTEE LIMITED (08526522) - Active | ✔ | |||
| FLANAME 8 LIMITED (11070052) - Active | ✔ | |||
| FLANAME 7 LIMITED (11070062) - Active | ✔ | |||
| FLANAME 6 LIMITED (11070182) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
DORLING KINDERSLEY VISION LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
58290 Other software publishing)
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62012-Business and domestic software development 62090-Other information technology service activities |
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62020-Information technology consultancy activities 82990-Other business support service activities not elsewhere classified |
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62020-Information technology consultancy activities 62090-Other information technology service activities 95110-Repair of computers and peripheral equipment |
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71200-Technical testing and analysis 72190-Other research and experimental development on natural sciences and engineering |
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70229-Management consultancy activities other than financial management |
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62012-Business and domestic software development |
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62012-Business and domestic software development |
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62012-Business and domestic software development 62020-Information technology consultancy activities |
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62090-Other information technology service activities 74909-Other professional, scientific and technical activities not elsewhere classified |
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61900-Other telecommunications activities 62012-Business and domestic software development 71122-Engineering related scientific and technical consulting activities |
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62020-Information technology consultancy activities 62090-Other information technology service activities 71129-Other engineering activities |
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62020-Information technology consultancy activities |
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62012-Business and domestic software development |
| XENTRIK TV LTD | 88 NORTH STREET, ISLEWORTH, MIDDLESEX, TW7 6RE | 07275750 | 2017-06-30 | 43,956 | 0 |
59112-Video production activities 59113-Television programme production activities 90030-Artistic creation |
| STUDIO MACUNA LIMITED | FLAT 2, 68 AKERMAN ROAD, LONDON, ENGLAND, SW9 6SN | 10824315 | 2018-06-30 | 37,837 | 0 |
59111-Motion picture production activities 59112-Video production activities 90030-Artistic creation |
| LOGINCIDENT LIMITED | 14 BELL VILLAS, PONTELAND, NEWCASTLE UPON TYNE, ENGLAND, NE20 9BE | 08225133 | 2017-09-30 | 36,600 | 0 | |
| 220 SOFT LIMITED | 111 KINGSLEIGH ROAD, HEATON MERSEY, STOCKPORT, CHESHIRE, SK4 3PH | 04512738 | 2017-08-31 | 36,516 | 0 |
62012-Business and domestic software development 85590-Other education not elsewhere classified |
| ELECTRIC FARM LIMITED | 33 EAST MEADWAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5RF | 04364085 | 2018-01-31 | 36,188 | 0 |
62012-Business and domestic software development 63120-Web portals 70229-Management consultancy activities other than financial management |
| HOT LEMON LIMITED | 14 HALLS HOLE ROAD, TUNBRIDGE WELLS, KENT, TN2 4UA | 05658035 | 2018-12-31 | 33,243 | 0 |
62090-Other information technology service activities 73110-Advertising agencies |
| INTELLIGENT HEALTH ADVANCES LIMITED | 13 CLIFTON WAY, HUTTON, BRENTWOOD, ESSEX, UNITED KINGDOM, CM13 2QR | 10368956 | 2018-09-30 | 32,185 | 0 | |
| FOREFRONT SOLUTIONS & CONSULTANCIES UK LTD | 2 IVYDAY GROVE,, ,, LONDON, UNITED KINGDOM, SW16 2XD | 07251023 | 2018-05-31 | 30,170 | 0 |
62020-Information technology consultancy activities 82200-Activities of call centres |
| ASSEG AI LONDON LTD | BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, ENGLAND, TW20 0DF | 08950607 | 2018-03-31 | 29,608 | 0 | |
| ONEMANPROD LTD | 4 ASHTON COURT, 1 OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP19 8ER | 10293084 | 2018-07-31 | 29,200 | 0 |
62012-Business and domestic software development 62020-Information technology consultancy activities 63120-Web portals |
| CYBER SYNERGY LIMITED | 50 CROWN LANE, MORDEN, SURREY, SM4 5BU | 07596329 | 2019-11-05 | 27,108 | 0 | |
| HMC TRADING LIMITED | 20 CLAREMONT ROAD, TEDDINGTON, ENGLAND, TW11 8DG | 10439503 | 2018-04-19 | 24,629 | 0 | |
| FRONTLINE QUALITY LTD | 49 CHAFFCOMBE ROAD, BIRMINGHAM, ENGLAND, B26 3YA | 08545656 | 2018-05-31 | 24,434 | 0 | |
| GTD INFORMATION SYSTEMS UK LTD | 10 JOHN STREET, LONDON, UNITED KINGDOM, WC1N 2EB | 09625342 | 2017-12-31 | 23,105 | 0 | |
| CANVASFLOW LIMITED | 1 TOWN QUAY WHARF, ABBEY ROAD, BARKING, ENGLAND, IG11 7BZ | 09856492 | 2017-12-31 | 16,510 | 0 | |
| THREEDOTSPERINCH LIMITED | K E JAY & CO, 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF | 05837629 | 2018-06-30 | 15,946 | 0 | |
| DREAMLAUNCHER LTD | 31 BYRON ROAD, TWYFORD, READING, BERKSHIRE, RG10 0AE | 03967596 | 2018-04-30 | 15,387 | 0 |
62020-Information technology consultancy activities |
| INTERESTS MEDIA LTD | TIVERTON, SOUTH ROAD, WOKING, SURREY, GU21 4JS | 08908109 | 2018-02-28 | 14,896 | 0 |
62012-Business and domestic software development |
| CHORUSLOGIC LTD. | 18 TULLOCH CASTLE DRIVE, DINGWALL, ROSS-SHIRE, IV15 9ND | SC271157 | 2018-07-31 | 14,776 | 0 |
62011-Ready-made interactive leisure and entertainment software development |
| ARETE PUBLISHING LTD | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ | 09888130 | 2018-11-30 | 13,747 | 0 | |
| HOST-UK INTERNET LTD. | 43 FROGNAL PL, SIDCUP, KENT,, ENGLAND, DA14 6LR | 06105792 | 2018-05-04 | 13,500 | 0 |
63110-Data processing, hosting and related activities 63120-Web portals 82990-Other business support service activities not elsewhere classified |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| DORLING KINDERSLEY VISION LIMITED | 0.9% | 3.6% | 7.0% | Medium |
| Other companies Active in the same sector | 1.4% | 5.8% | 11.4% | Medium |
| Age | 0.4% | 1.4% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 3.8% | 7.1% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
