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AV PRODUCTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Av Productions Ltd. The company was founded 3 years ago and was given the registration number 13025581. The firm's registered office is in MORPETH. You can find them at 10 The Pastures, , Morpeth, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:AV PRODUCTIONS LTD
Company Number:13025581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:10 The Pastures, Morpeth, United Kingdom, NE61 2AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, The Pastures, Morpeth, United Kingdom, NE61 2AQ

Director17 November 2020Active
10, The Pastures, Morpeth, United Kingdom, NE61 2AQ

Director17 November 2020Active

People with Significant Control

Mr Paul Stuart Race
Notified on:17 November 2020
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:10, The Pastures, Morpeth, United Kingdom, NE61 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew George Holden
Notified on:17 November 2020
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:10, The Pastures, Morpeth, United Kingdom, NE61 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2020-11-23Officers

Change person director company with change date.

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2020-11-20Persons with significant control

Change to a person with significant control.

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2020-11-17Incorporation

Incorporation company.

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