AV DIGITAL PRODUCTIONS LTD.
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 01903998
Status Active
Incorporation Date 11 April 1985
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AV DIGITAL PRODUCTIONS LTD. are www.avdigitalproductions.co.uk, and www.av-digital-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Av Digital Productions Ltd is a Private Limited Company. The company registration number is 01903998. Av Digital Productions Ltd has been working since 11 April 1985. The present status of the company is Active. The registered address of Av Digital Productions Ltd is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. The company`s financial liabilities are £10.89k. It is £-15.39k against last year. The cash in hand is £7.38k. It is £-4.91k against last year. And the total assets are £13.78k, which is £-15.89k against last year. DUTTON, Ann Elizabeth is a Secretary of the company. DUTTON, Ann Elizabeth is a Director of the company. DUTTON, John Stuart is a Director of the company. The company operates in "Artistic creation".


av digital productions Key Finiance

LIABILITIES £10.89k
-59%
CASH £7.38k
-40%
TOTAL ASSETS £13.78k
-54%
All Financial Figures

Current Directors

Secretary
DUTTON, Ann Elizabeth
Director
DUTTON, Ann Elizabeth

83 years old
Director
DUTTON, John Stuart

84 years old

Persons With Significant Control

Mrs Ann Elizabeth Dutton
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Stuart Dutton
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AV DIGITAL PRODUCTIONS LTD. Events

02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Jan 2017
Confirmation statement made on 30 December 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 50,000
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 78 more events
08 Jul 1988
Return made up to 09/11/87; full list of members
21 Jun 1988
Accounts for a small company made up to 30 June 1987
03 Sep 1986
Accounting reference date shortened from 30/04 to 30/06
02 Sep 1986
Accounts for a small company made up to 30 June 1986
02 Sep 1986
Return made up to 20/08/86; full list of members

AV DIGITAL PRODUCTIONS LTD. Charges

31 October 1992
Debenture
Delivered: 13 November 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 October 1988
Debenture
Delivered: 1 November 1988
Status: Satisfied on 12 October 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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