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PHILHARMONIC AUDIO VISUAL LIMITED

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

This company is commonly known as Philharmonic Audio Visual Limited. The company was founded 15 years ago and was given the registration number 07099789. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 44b Basepoint Enterprise Centre, Lincoln Road, High Wycombe, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PHILHARMONIC AUDIO VISUAL LIMITED
Company Number:07099789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2009
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 44b Basepoint Enterprise Centre, Lincoln Road, High Wycombe, England, HP12 3RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, First Quarter, Blenheim Road, Epsom, England, KT19 9QN

Director16 April 2021Active
Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA

Director21 March 2022Active
Unit 44b, Basepoint Enterprise Centre, Lincoln Road, High Wycombe, England, HP12 3RL

Director21 February 2019Active
Unit 4, First Quarter, Blenheim Road, Epsom, England, KT19 9QN

Director16 April 2021Active
Unit 44b, Basepoint Enterprise Centre, Lincoln Road, High Wycombe, England, HP12 3RL

Director09 December 2009Active

People with Significant Control

Mr Richard Michael Padun
Notified on:16 April 2021
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Unit 4, First Quarter, Blenheim Road, Epsom, England, KT19 9QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Charles Dickinson
Notified on:16 April 2021
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Unit 4, First Quarter, Blenheim Road, Epsom, England, KT19 9QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip John Turner
Notified on:01 June 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Unit 44b, Basepoint Enterprise Centre, High Wycombe, England, HP12 3RL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Amy Louise Turner
Notified on:01 June 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Unit 44b, Basepoint Enterprise Centre, High Wycombe, England, HP12 3RL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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