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UNIVERSAL AV LIMITED

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

This company is commonly known as Universal Av Limited. The company was founded 22 years ago and was given the registration number 04408493. The firm's registered office is in CHESSINGTON. You can find them at 6 Cumberland Drive, , Chessington, Surrey. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:UNIVERSAL AV LIMITED
Company Number:04408493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:6 Cumberland Drive, Chessington, Surrey, KT9 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Relco Gardens, Sutton Grove, Sutton, SM1 4TJ

Secretary01 January 2006Active
6, Cumberland Drive, Chessington, United Kingdom, KT9 1HQ

Director04 April 2002Active
30 Tankerton Road, Surbiton, KT6 7LG

Secretary04 April 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary03 April 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director03 April 2002Active

People with Significant Control

Mr Paul Howard
Notified on:03 April 2017
Status:Active
Date of birth:April 1963
Nationality:British
Address:6, Cumberland Drive, Chessington, KT9 1HQ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-01-07Dissolution

Dissolution voluntary strike off suspended.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-06Dissolution

Dissolution application strike off company.

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2021-08-06Dissolution

Dissolved compulsory strike off suspended.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-12-16Gazette

Gazette filings brought up to date.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Gazette

Gazette filings brought up to date.

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2015-08-11Gazette

Gazette notice compulsory.

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2015-08-08Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Accounts

Accounts with accounts type total exemption small.

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