CL

CONVIVIA LIMITED

Dissolved

Company number 05370545

London · Incorporated 21 February 2005

2 London Wall Place, London, EC2Y 5AU

Last updated on 9 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2011

Company history

Previous company names

FISHER PRODUCTIONS HOLDINGS LIMITED · 21 February 2005 – 6 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
20 February 2020
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mxb Holdings Lp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 March 2020
PS
Mr Paul James Birch
Born May 1966
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
31 March 2011
Shares allotted · 0 shares allotted
—
31 March 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
12 October 2024 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
12 July 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 November 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 August 2021 View
Resolution
Resolution
11 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2020 View
Liquidation Voluntary Statement Of Affairs
Insolvency
30 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Change Person Director Company With Change Date
Officers
14 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Resolution
Resolution
6 November 2019 View
Accounts With Accounts Type Group
Accounts
31 October 2019 View
Appoint Person Director Company With Name Date
Officers
31 August 2019 View
Termination Director Company With Name Termination Date
Officers
30 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Accounts With Accounts Type Group
Accounts
7 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2018 View
Change Person Director Company With Change Date
Officers
20 November 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Change Account Reference Date Company Previous Extended
Accounts
3 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
30 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2017 View
Appoint Person Director Company With Name Date
Officers
19 February 2017 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Accounts With Accounts Type Group
Accounts
7 April 2016 View
Change Person Secretary Company With Change Date
Officers
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Group
Accounts
20 January 2015 View
Accounts With Accounts Type Group
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2013 View
Termination Director Company With Name
Officers
30 October 2013 View
Appoint Person Director Company With Name
Officers
30 October 2013 View
Appoint Person Director Company With Name
Officers
30 October 2013 View
Change Person Director Company With Change Date
Officers
30 October 2013 View
Appoint Person Director Company With Name
Officers
30 October 2013 View
Change Person Director Company With Change Date
Officers
30 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Change Person Director Company With Change Date
Officers
30 September 2013 View
Accounts With Accounts Type Group
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
23 November 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Termination Secretary Company With Name
Officers
29 July 2012 View
Appoint Person Secretary Company With Name
Officers
29 July 2012 View
Termination Director Company With Name
Officers
29 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Capital Allotment Shares
Capital
21 February 2012 View
Change Person Director Company With Change Date
Officers
5 February 2012 View
Change Person Secretary Company With Change Date
Officers
5 February 2012 View
Capital Allotment Shares
Capital
23 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2011 View
Change Person Director Company With Change Date
Officers
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Legacy
Annual Return
10 June 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Capital
18 May 2009 View
Legacy
Capital
18 May 2009 View
Resolution
Resolution
18 May 2009 View
Legacy
Address
18 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2009 View
Accounts With Accounts Type Small
Accounts
12 March 2008 View
Legacy
Annual Return
11 March 2008 View
Legacy
Annual Return
1 June 2007 View
Legacy
Mortgage
22 May 2007 View
Accounts With Accounts Type Small
Accounts
3 February 2007 View
Legacy
Accounts
22 December 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Legacy
Capital
25 April 2005 View
Legacy
Officers
25 April 2005 View
Incorporation Company
Incorporation
21 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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