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A.V.T.V. LIMITED

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

This company is commonly known as A.v.t.v. Limited. The company was founded 33 years ago and was given the registration number 02512618. The firm's registered office is in NORTHAMPTON. You can find them at The Old Granary, Cotton End, Northampton, Northamptonshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:A.V.T.V. LIMITED
Company Number:02512618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:The Old Granary, Cotton End, Northampton, Northamptonshire, NN4 8HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeside House, Litchborough Road, Duncote, NN12 8AL

Director-Active
10 Manfield Road, Northampton, NN1 4NN

Secretary-Active
28, Elmcroft Road, North Kilworth, Lutterworth, England, LE17 6HX

Secretary18 July 2008Active
11 Shoal Creek, Collingtree Park, Northampton, NN4 0YT

Secretary12 June 1992Active
69 Salisbury Street, Semilong, Northampton, NN2 6BP

Secretary13 October 2000Active
11 Glebe Close, Holcot, Northampton, NN6 9TF

Secretary18 June 1998Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary23 February 2004Active
10 Manfield Road, Northampton, NN1 4NN

Director-Active
Acrefield Frithsden Copse, Berkhamsted, HP4 2RG

Director01 August 1995Active
Stonehenge, 1 Park Avenue North, Northampton, NN3 2HT

Director-Active
12 Tall Trees Close, Northampton, NN4 9XZ

Director-Active

People with Significant Control

Mr Steven Thomas Pentland
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:The Old Granary, Cotton End, Northampton, England, NN4 8HP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type dormant.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type dormant.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type dormant.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type dormant.

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2017-07-13Persons with significant control

Change to a person with significant control.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type dormant.

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2016-09-29Officers

Termination secretary company with name termination date.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-26Officers

Change person secretary company with change date.

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2015-09-02Accounts

Accounts with accounts type dormant.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type micro entity.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Accounts

Accounts with accounts type dormant.

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