Company number 08065036
Status Active
Incorporation Date 11 May 2012
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Termination of appointment of Duport Secretary Limited as a secretary on 3 May 2017; Termination of appointment of Duport Secretary Limited as a secretary on 3 May 2017. The most likely internet sites of AVD PRODUCTIONS LTD are www.avdproductions.co.uk, and www.avd-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avd Productions Ltd is a Private Limited Company.
The company registration number is 08065036. Avd Productions Ltd has been working since 11 May 2012.
The present status of the company is Active. The registered address of Avd Productions Ltd is 27 Old Gloucester Street London England Wc1n 3ax. . ROGERS, Daniel is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. The company operates in "Support activities to performing arts".
Current Directors
Resigned Directors
Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 May 2017
Appointed Date: 11 May 2012
Persons With Significant Control
Daniel Rogers
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
AVD PRODUCTIONS LTD Events
15 May 2017
Confirmation statement made on 11 May 2017 with updates
03 May 2017
Termination of appointment of Duport Secretary Limited as a secretary on 3 May 2017
03 May 2017
Termination of appointment of Duport Secretary Limited as a secretary on 3 May 2017
03 May 2017
Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to 27 Old Gloucester Street London WC1N 3AX on 3 May 2017
07 Feb 2017
Micro company accounts made up to 31 May 2016
...
... and 5 more events
04 Mar 2014
Total exemption small company accounts made up to 31 May 2013
11 Dec 2013
Secretary's details changed for Duport Secretary Limited on 7 December 2012
22 May 2013
Annual return made up to 11 May 2013 with full list of shareholders
15 Oct 2012
Registered office address changed from 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 15 October 2012
11 May 2012
Incorporation