# Orion Audio Visual Limited

## Details

- **Company number:** [05137697](https://find-and-update.company-information.service.gov.uk/company/05137697)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 May 2004
- **Registered office:** 10 BONHILL STREET, LONDON, EC2A 4PE
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Torpedo Factory Group Limited](/group/47067) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| CLARK, Nicholas | director | 7 Apr 2016 |  |
| JENNER, Freddie William | director | 7 Apr 2016 |  |
| JENNER, Freddie | secretary | 7 Apr 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Jun 2022 | - | - | 0 |
| 30 Jun 2021 | - | - | 0 |
| 31 Dec 2019 | - | - | 0 |
| 31 Dec 2018 | - | - | - |
| 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 | - |



## Owned by

Orion Audio Visual Limited → [Vanti Ltd](/company/00650255) → [Torpedo Factory Group Limited](/company/03298917)




## Directors' other companies

- [CLARK, Nicholas](/person/5593334) - director at [Foresight Audio Visual Limited](/company/05654591)
- [CLARK, Nicholas](/person/5593334) - director at [Pinnerton Video Systems Limited](/company/02661909)
- [CLARK, Nicholas](/person/5593334) - director at [Mapbi Ltd](/company/04641383)
- [CLARK, Nicholas](/person/5593334) - director at [Acuity Rm Group PLC](/company/00298654)
- [CLARK, Nicholas](/person/5593334) - director at [Steampunk Ltd](/company/09055882)
- [CLARK, Nicholas](/person/5593334) - director at [Vanti Ltd](/company/00650255)
- [CLARK, Nicholas](/person/5593334) - director at [TFG Stage Technology Ltd](/company/04078374)
- [JENNER, Freddie William](/person/5593344) - director at [Pinnerton Video Systems Limited](/company/02661909)
- [JENNER, Freddie William](/person/5593344) - director at [Mapbi Ltd](/company/04641383)
- [JENNER, Freddie William](/person/5593344) - director at [TFG Stage Technology Ltd](/company/04078374)



## Companies at the same address

- [Anders + Kern U.K. Limited](/company/02512047) (02512047)
- [Aukett Fitzroy Robinson Europe Limited](/company/05470718) (05470718)
- [Aukett Fitzroy Robinson International Limited](/company/02067189) (02067189)
- [Aukett Fitzroy Robinson Limited](/company/08820695) (08820695)
- [Aukett Group Limited](/company/05470747) (05470747)
- [Aukett Limited](/company/05470656) (05470656)
- [Aukett Swanke Architectural Design Limited](/company/10767312) (10767312)
- [Aukett Swanke Group Limited](/company/08813249) (08813249)
- [Aukett Swanke Limited](/company/02152069) (02152069)
- [Built Cybernetics PLC](/company/02155571) (02155571)