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SHOCK AUDIO-VISUAL LIMITED

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

This company is commonly known as Shock Audio-visual Limited. The company was founded 19 years ago and was given the registration number 05449340. The firm's registered office is in HARROW. You can find them at 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:SHOCK AUDIO-VISUAL LIMITED
Company Number:05449340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2005
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director09 May 2012Active
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director06 April 2023Active
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director11 May 2005Active
Health Aid House, 1st Floor, Marlborough Hill, Harrow, England, HA1 1UD

Corporate Secretary11 May 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary11 May 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director11 May 2005Active

People with Significant Control

Mr Leo Kevin Mindel
Notified on:06 April 2023
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:1st Floor, Healthaid House, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Neil Shaw
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:1st Floor, Healthaid House, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jon Fiber
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:1st Floor, Healthaid House, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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