# Production:av Ltd

## Details

- **Company number:** [05458465](https://find-and-update.company-information.service.gov.uk/company/05458465)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2005
- **Registered office:** UNIT F ASHVILLE TRADING ESTATE, THE RUNNINGS, CHELTENHAM, GL51 9PT
- **Nature of business:** [77390](/sic/77390) Renting and leasing of other machinery, equipment and tangible goods n.e.c., [90020](/sic/90020) Support activities to performing arts
- **Corporate group:** [Sound Foundation Limited](/group/58467) (2 companies)



## 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 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 | - |



## Owned by

Production:av Ltd → [Sound Foundation Limited](/company/03120614)