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Summary

Contact details

Officers7

Finance1

Documents69

Additional data

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Last updated: May 01, 2024

PRODUCTION:AV LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 May 2005 (19 years ago)

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Summary

NamePRODUCTION:AV LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05458465
Incorporation Date20 May 2005 (19 years ago) / 833 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, GLOS, CHELTENHAM, UNIT F ASHVILLE TRADING ESTATE, THE RUNNINGS, GL51 9PT

Officers

corporate

IndividualUnited Kingdom

SOUND FOUNDATION LIMITED

Person with significant control


Appointed on29 Apr 2021

individual

IndividualUnited Kingdom

Mr Peter Mccrea

Person with significant control


Appointed on19 May 2016

Resigned on29 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Crompton Allison, Peter John

Director


Appointed on20 May 2005

Resigned on31 Mar 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mccrea, Peter

Director


Appointed on20 May 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Roskilly, Stephen

Secretary


Appointed on20 May 2005

Resigned on19 Oct 2020

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Financial reports

YearFixed assetsTotal equityOther
2021228,132 GBP
(~$313,745)
156,815 GBP
(~$215,664)
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Documents

DateNameTypeDocument
14 Jun 2022Accounts with accounts type smallAAView
27 May 2022Confirmation statement with updatesCS01View
04 Nov 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date20 May 2024
    due by 03 Jun 2024
  • Last statement dated20 May 2023
Returns
  • Next returns datedue by 17 Jun 2017
  • Last returns dated20 May 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is PRODUCTION:AV LTD's headquarters?

PRODUCTION:AV LTD's headquarters is located at ENGLAND, GLOS, CHELTENHAM, UNIT F ASHVILLE TRADING ESTATE, THE RUNNINGS, GL51 9PT

What is PRODUCTION:AV LTD's industry?

PRODUCTION:AV LTD is in the industry of Rental and leasing of other machinery, equipment and tangible goods n.e.c.

What year was PRODUCTION:AV LTD started?

PRODUCTION:AV LTD was started in 2005

Sources: Companies House