The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr James Cabourne
    Born in October 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Buxton, Timothy Leland, The Honourable
    Management Executive born in November 1948
    Individual (18 offsprings)
    Officer
    2013-01-23 ~ now
    OF - director → CIF 0
  • 3
    Cabourne, William George
    Insurance Broker born in June 1991
    Individual (11 offsprings)
    Officer
    2024-11-05 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Cabourne, James
    Management Executive born in October 1958
    Individual (9 offsprings)
    Officer
    2013-01-23 ~ 2024-10-29
    OF - director → CIF 0
  • 2
    Evans, Keith
    Accountant born in May 1951
    Individual (55 offsprings)
    Officer
    2010-12-15 ~ 2024-11-02
    OF - director → CIF 0
  • 3
    Sanu, Fola
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2010-12-15 ~ 2010-12-15
    OF - director → CIF 0
  • 4
    Fernandez, Anni Faurbye
    Television Producer born in June 1970
    Individual
    Officer
    2024-03-14 ~ 2024-12-09
    OF - director → CIF 0
  • 5
    Sheldon, Leslie
    Company Director/Producer born in March 1947
    Individual (11 offsprings)
    Officer
    2010-12-15 ~ 2013-01-21
    OF - director → CIF 0
  • 6
    Morrison, Anne Catherine
    Television Producer born in August 1959
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ 2023-11-30
    OF - director → CIF 0
  • 7
    Zeiger, Neil
    Film And Television Producer born in February 1950
    Individual (9 offsprings)
    Officer
    2013-01-23 ~ 2022-06-20
    OF - director → CIF 0
  • 8
    Pickard, Nigel
    Television Producer born in March 1952
    Individual (6 offsprings)
    Officer
    2015-05-21 ~ 2024-11-27
    OF - director → CIF 0
parent relation
Company in focus

NEVISION LIMITED

Previous name
FOREST MOTION PICTURES BLINK LIMITED - 2013-02-13
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
124,748 GBP2021-12-31
124,748 GBP2020-12-31
Current Assets
8,879,859 GBP2021-12-31
7,583,960 GBP2020-12-31
Net Current Assets/Liabilities
8,879,859 GBP2021-12-31
7,583,960 GBP2020-12-31
Total Assets Less Current Liabilities
9,004,607 GBP2021-12-31
7,708,708 GBP2020-12-31
Creditors
Amounts falling due after one year
-8,865,369 GBP2021-12-31
-7,625,116 GBP2020-12-31
Net Assets/Liabilities
139,238 GBP2021-12-31
83,592 GBP2020-12-31
Equity
139,238 GBP2021-12-31
83,592 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Related profiles found in government register
  • NEVISION LIMITED
    Info
    FOREST MOTION PICTURES BLINK LIMITED - 2013-02-13
    Registered number 07470223
    1 Stothard Place, London E1 6EQ
    Private Limited Company incorporated on 2010-12-15 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • NEVISION LIMITED
    S
    Registered number 07470223
    1 Stothard Place, 1 Stothard Place, London, England, E1 6EQ
    Limited Company in Register Of Companies, England
    CIF 1
  • NEVISION LIMITED
    S
    Registered number 07470223
    1, Stothard Place, London, England, E1 6EQ
    Limited Company in England & Wales, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    88 Baker Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -2,946 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    1 Stothard Place, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-11-01 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    88 Baker Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    1 Stothard Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,029,642 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    88 Baker Street, London
    Dissolved corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    40,346 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    1 Stothard Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-09-07 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    1 Stothard Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -49,975 GBP2022-12-31
    Person with significant control
    2018-11-12 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    1 Stothard Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -5,466,964 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    1 Stothard Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2021-05-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    1 Stothard Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -52,978 GBP2022-09-30
    Person with significant control
    2018-11-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    1 Stothard Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -84,171 GBP2023-06-30
    Person with significant control
    2018-07-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    1 Stothard Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    52,500 GBP2023-06-30
    Person with significant control
    2017-01-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    1 Stothard Place, Stothard Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -9,608 GBP2023-02-28
    Person with significant control
    2017-01-01 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    1 Stothard Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -31,092 GBP2022-06-30
    Person with significant control
    2019-06-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.