OpenCompanies

Resolutions Av Limited

Company number
09407619
Status
Active
Type
Ltd
Incorporated
27 Jan 2015
Nature of business
Performing arts

Registered office

50 Seymour Street
London
W1H 7JG

Officers

NameRoleAppointedResigned
HUBBARD, Stephen Mark L'Amie Director 27 Jan 2015 6 May 2015
DILWORTH, Evan Director 27 Jan 2015 5 Sep 2017
STEWART, Jonathan Director 23 Mar 2020
CROMPTON, Anthony Director 14 May 2015

Control

NameNature of controlNotifiedCeased
Mr Evan Dilworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 5 Sep 2017
Mr Jonathan Stewart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Mar 2020
Mr Anthony Crompton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £111,451 £70,368 2
31 Mar 2024 £161,184 £119,305 2
31 Mar 2023 £140,863 £264,348 2
31 Mar 2022 £23,891 £52,630 2
31 Mar 2021 £36,137 £29,480 2
31 Mar 2020 - £33,560 1
31 Jan 2019 - £24,637 -
31 Jan 2018 - £803 -
31 Jan 2017 - - -
31 Jan 2016 - £18,882 -

Connections

Registered address

419 companies are registered at this address - likely a registration agent.

Data