Production:av Ltd
- Company number
- 05458465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2005
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Support activities to performing arts - Corporate group
- Sound Foundation Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROMPTON ALLISON, Peter John | Director | 20 May 2005 | 31 Mar 2010 |
| ROSKILLY, Stephen | Secretary | 20 May 2005 | 19 Oct 2020 |
| ROSKILLY, Stephen | Director | 20 May 2005 | 19 Oct 2020 |
| MCCREA, Peter | Director | 20 May 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Roskilly | Significant Influence Or Control | 19 May 2016 | 19 Oct 2020 |
| Mr Peter Mccrea | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2016 | 29 Apr 2021 |
| Sound Foundation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £156,815 | £207,008 | 8 |
| 31 Mar 2021 | -£4,166 | £126,504 | 8 |
| 31 Mar 2020 | £174,843 | £25,649 | 6 |
| 31 Mar 2019 | £208,543 | £17,408 | 7 |
| 31 Mar 2018 | £232,765 | £54,321 | 6 |
| 31 Mar 2017 | £144,267 | £32,997 | 5 |
| 31 Mar 2016 | £127,042 | £40,228 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £30,956 | £140 | - |
| 31 Mar 2013 | £31,241 | £76 | - |
| 31 Mar 2012 | £17,447 | £3,398 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Owned by
Production:av Ltd → Sound Foundation Limited