OpenCompanies

Orion Audio Visual Limited

Company number
05137697
Status
Active
Type
Private Limited Company
Incorporated
25 May 2004
Nature of business
Non-trading company
Corporate group
Torpedo Factory Group Limited (5 companies)

Registered office

10 Bonhill Street
London
EC2A 4PE

Officers

NameRoleAppointedResigned
RIDOUT, Allison Jane Director 1 Feb 2005 1 Jun 2010
GLEDHILL, David Joseph Director 25 May 2004 7 Apr 2016
GLEDHILL, Andrea Secretary 25 May 2004 7 Apr 2016
PINEY, Crispin Director 12 Apr 2016 12 Aug 2016
GLEDHILL, Christopher Director 1 Feb 2005 1 Aug 2017
MOORE, John Peter Director 12 Apr 2016 31 Mar 2019
MCCULLAGH, Keith Graham Director 7 Apr 2016 20 Mar 2023
JENNER, Freddie William Director 7 Apr 2016
CLARK, Nicholas Director 7 Apr 2016
JENNER, Freddie Secretary 7 Apr 2016

Control

NameNature of controlNotifiedCeased
Torpedo Factory Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Jun 2022 - - 0
30 Jun 2021 - - 0
31 Dec 2019 - - 0
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
29 Mar 2016 -£418,438 - -
31 Mar 2015 £241,747 £279,455 -
31 Mar 2014 £200,200 £177,124 -
31 Mar 2013 £164,748 £158,193 -
31 Mar 2012 £122,518 £65,332 -
31 Mar 2011 £114,901 £60,284 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Owned by

Orion Audio Visual Limited → Vanti Ltd → Torpedo Factory Group Limited

Directors’ other companies

Companies at the same address

Data