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PRODUCTION:AV LTD

Company number 05458465

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jun 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	MR04	Satisfaction of charge 054584650002 in full	View PDF Satisfaction of charge 054584650002 in full - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
18 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 51 pages (51 pages)
18 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
18 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Aug 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	PSC02	Notification of Sound Foundation Limited as a person with significant control on 29 April 2021	View PDF Notification of Sound Foundation Limited as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	PSC07	Cessation of Peter Mccrea as a person with significant control on 29 April 2021	View PDF Cessation of Peter Mccrea as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	PSC04	Change of details for Mr Peter Mccrea as a person with significant control on 19 October 2020	View PDF Change of details for Mr Peter Mccrea as a person with significant control on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	PSC07	Cessation of Stephen Roskilly as a person with significant control on 19 October 2020	View PDF Cessation of Stephen Roskilly as a person with significant control on 19 October 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Oct 2020	TM02	Termination of appointment of Stephen Roskilly as a secretary on 19 October 2020	View PDF Termination of appointment of Stephen Roskilly as a secretary on 19 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	TM01	Termination of appointment of Stephen Roskilly as a director on 19 October 2020	View PDF Termination of appointment of Stephen Roskilly as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	MR01	Registration of charge 054584650002, created on 17 July 2020	View PDF Registration of charge 054584650002, created on 17 July 2020 - link opens in a new window - 9 pages (9 pages)
03 Jun 2020	CH01	Director's details changed for Mr Stephen Roskilly on 21 May 2019	View PDF Director's details changed for Mr Stephen Roskilly on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2020	CH03	Secretary's details changed for Mr Stephen Roskilly on 3 June 2020	View PDF Secretary's details changed for Mr Stephen Roskilly on 3 June 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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PRODUCTION:AV LTD

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