PRODUCTION:AV LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Production:av Ltd. The company was founded 20 years ago and was given the registration number 05458465. The firm's registered office is in CHELTENHAM. You can find them at Unit F Ashville Trading Estate, The Runnings, Cheltenham, Glos. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
Company Information
| Name | : | PRODUCTION:AV LTD |
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| Company Number | : | 05458465 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 May 2005 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Office Address & Contact
| Registered Address | : | Unit F Ashville Trading Estate, The Runnings, Cheltenham, Glos, England, GL51 9PT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit F, Ashville Trading Estate, The Runnings, Cheltenham, England, GL51 9PT | Director | 20 May 2005 | Active |
| Unit F, Ashville Trading Estate, The Runnings, Cheltenham, England, GL51 9PT | Secretary | 20 May 2005 | Active |
| 1 Charlton Lane, Cheltenham, GL53 9DT | Director | 20 May 2005 | Active |
| Unit F, Ashville Trading Estate, The Runnings, Cheltenham, England, GL51 9PT | Director | 20 May 2005 | Active |
People with Significant Control
| Sound Foundation Limited |
| Notified on | : | 29 April 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 5, Headley Park Ten, Reading, England, RG5 4SW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Peter Mccrea |
| Notified on | : | 19 May 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit F Ashville Trading Estate, The Runnings, Cheltenham, England, GL51 9PT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Stephen Roskilly |
| Notified on | : | 19 May 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1947 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit F Ashville Trading Estate, The Runnings, Cheltenham, England, GL51 9PT |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)