This company is commonly known as Production:av Ltd. The company was founded 19 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..
| Name | : | PRODUCTION:AV LTD |
|---|---|---|
| Company Number | : | 05458465 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit F Ashville Trading Estate, The Runnings, Cheltenham, Glos, England, GL51 9PT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Sound Foundation Limited | ||
| Notified on | : | 29 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 5, Headley Park Ten, Reading, England, RG5 4SW |
| Nature of control | : |
|
| Mr Peter Mccrea | ||
| Notified on | : | 19 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit F Ashville Trading Estate, The Runnings, Cheltenham, England, GL51 9PT |
| Nature of control | : |
|
| Mr Stephen Roskilly | ||
| Notified on | : | 19 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit F Ashville Trading Estate, The Runnings, Cheltenham, England, GL51 9PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-18 | Accounts | Legacy. | Download |
| 2023-05-18 | Other | Legacy. | Download |
| 2023-05-18 | Other | Legacy. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-12 | Accounts | Change account reference date company current shortened. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-19 | Officers | Termination director company with name termination date. | Download |
| 2020-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-03 | Officers | Change person director company with change date. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-03 | Officers | Change person secretary company with change date. | Download |
| 2019-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-16 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.