OpenCompanies

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

Unit F Ashville Trading Estate
The Runnings
Cheltenham
GL51 9PT

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Data