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RESOLUTIONS AV LIMITED

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

This company is commonly known as Resolutions Av Limited. The company was founded 9 years ago and was given the registration number 09407619. The firm's registered office is in LONDON. You can find them at 50 Seymour Street, , London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:RESOLUTIONS AV LIMITED
Company Number:09407619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:50 Seymour Street, London, W1H 7JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Pear Tree Walk, Cheshunt, Waltham Cross, England, EN7 6RN

Director14 May 2015Active
50, Seymour Street, London, W1H 7JG

Director23 March 2020Active
271, High Street, Berkhamsted, England, HP4 1AA

Director27 January 2015Active
271, High Street, Berkhamsted, England, HP4 1AA

Director27 January 2015Active

People with Significant Control

Mr Jonathan Stewart
Notified on:23 March 2020
Status:Active
Date of birth:January 1984
Nationality:British
Address:50, Seymour Street, London, W1H 7JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Evan Dilworth
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Address:50, Seymour Street, London, W1H 7JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Crompton
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Address:50, Seymour Street, London, W1H 7JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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