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AVINO PRODUCTIONS LIMITED

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

This company is commonly known as Avino Productions Limited. The company was founded 9 years ago and was given the registration number 09238468. The firm's registered office is in LONDON. You can find them at 14 Floral Street, 3rd Floor, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:AVINO PRODUCTIONS LIMITED
Company Number:09238468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 September 2014
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:14 Floral Street, 3rd Floor, London, England, WC2E 9DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Floral Street, 3rd Floor, London, England, WC2E 9DH

Secretary29 September 2014Active
14, Floral Street, 3rd Floor, London, England, WC2E 9DH

Director21 March 2018Active
14, Floral Street, 3rd Floor, London, England, WC2E 9DH

Director29 September 2014Active
14, Floral Street, 3rd Floor, London, England, WC2E 9DH

Director22 September 2015Active

People with Significant Control

Wcs Nominees
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50 Mark Lane, Mark Lane, London, England, EC3R 7QR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-09-30Dissolution

Dissolution application strike off company.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-07-21Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-25Capital

Legacy.

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2020-02-25Capital

Capital statement capital company with date currency figure.

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2020-02-25Insolvency

Legacy.

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2020-02-25Resolution

Resolution.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-06-11Officers

Termination director company with name termination date.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-07-16Officers

Change person secretary company with change date.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-03-21Officers

Appoint person director company with name date.

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2018-03-21Officers

Termination director company with name termination date.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-12-19Officers

Change person secretary company with change date.

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2016-11-03Capital

Second filing capital allotment shares.

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2016-11-01Address

Move registers to registered office company with new address.

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2016-10-18Address

Change registered office address company with date old address new address.

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2016-10-17Officers

Change person director company with change date.

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