# Resolutions Av Limited

## Details

- **Company number:** [09407619](https://find-and-update.company-information.service.gov.uk/company/09407619)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jan 2015
- **Registered office:** 50 SEYMOUR STREET, LONDON, W1H 7JG
- **Nature of business:** [90010](/sic/90010) Performing arts



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






## Registered address

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