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PAV PRODUCTIONS LIMITED

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

This company is commonly known as Pav Productions Limited. The company was founded 21 years ago and was given the registration number 04743955. The firm's registered office is in MAIDENHEAD. You can find them at 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire. This company's SIC code is 90010 - Performing arts.

Company Information

Name:PAV PRODUCTIONS LIMITED
Company Number:04743955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Malt House, Rectory Road, Taplow, Maidenhead, SL6 0ET

Secretary24 April 2003Active
The Old Malt House, Rectory Road, Taplow, Maidenhead, SL6 0ET

Director24 April 2003Active
2, Lake End Court, Taplow Road, Taplow, Maidenhead, SL6 0JQ

Director30 August 2023Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary24 April 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Director24 April 2003Active

People with Significant Control

Mr Paul-Anthony Viollet
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:The Old Malthouse, Rectory Road, Maidenhead, England, SL6 0ET
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 (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
2024-05-07Confirmation statement

Confirmation statement with updates.

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2024-01-19Capital

Capital alter shares subdivision.

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2024-01-19Capital

Capital name of class of shares.

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2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-11-07Resolution

Resolution.

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2023-10-03Officers

Appoint person director company with name date.

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2023-10-03Officers

Change person secretary company with change date.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-10-14Mortgage

Mortgage satisfy charge full.

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2020-10-14Mortgage

Mortgage satisfy charge full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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