AV FESTIVAL

Key Data

Status

Dissolved

Company No.

06141603

Incorporation date

06/03/2007

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2007)

17/12/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/11/2019

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/10/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2019

Application to strike the company off the register

View PDF (2 pages)

16/04/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

02/09/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

20/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

20/03/2018

Termination of appointment of Vicki Brown as a director on 2017-12-08

View PDF (1 pages)

12/06/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

07/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (4 pages)

02/02/2017

Director's details changed for Mrs Julia Michelle Bell on 2017-02-02

View PDF (2 pages)

24/10/2016

Second filing for the appointment of Julia Bell as a director

View PDF (6 pages)

15/09/2016

Termination of appointment of John Warren Shipley as a director on 2016-08-12

View PDF (1 pages)

15/09/2016

Termination of appointment of Iain Ashton Watson as a director on 2016-08-12

View PDF (1 pages)

01/09/2016

Second filing for the appointment of Marie Nixon as a director

View PDF (6 pages)

30/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

09/03/2016

Annual return made up to 2016-03-06 no member list

View PDF (11 pages)

27/01/2016

Appointment of Mr Keith Merrin as a director on 2015-10-09

View PDF (2 pages)

23/12/2015

Termination of appointment of Rhodri Davies as a director on 2015-12-18

View PDF (1 pages)

23/12/2015

Appointment of Ms Julia Bell as a director on 2015-08-21

View PDF (3 pages)

23/12/2015

Appointment of Ms Marie Nixon as a director on 2015-08-21

View PDF (3 pages)

23/12/2015

Appointment of Ms Vicki Brown as a director on 2015-02-27

View PDF (2 pages)

23/12/2015

Appointment of Mr Benjamin William Roger Cook as a director on 2015-02-27

View PDF (2 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

06/03/2015

Annual return made up to 2015-03-06 no member list

View PDF (7 pages)

07/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (25 pages)

19/12/2014

Appointment of Ms Rebecca Louise Shatwell as a secretary on 2014-12-17

View PDF (2 pages)

10/12/2014

Appointment of Lord John Warren Shipley as a director on 2012-02-17

View PDF (2 pages)

09/12/2014

Appointment of Mr Adam Cataldo Lopardo as a director on 2012-02-17

View PDF (2 pages)

09/12/2014

Termination of appointment of Jenny Hall as a director on 2014-08-22

View PDF (1 pages)

09/12/2014

Termination of appointment of Mark Dobson as a director on 2014-08-22

View PDF (1 pages)

09/12/2014

Termination of appointment of Kate Brindley as a director on 2014-04-25

View PDF (1 pages)

09/12/2014

Termination of appointment of Kari Vickers as a director on 2014-08-22

View PDF (1 pages)

13/08/2014

Statement of company's objects

View PDF (2 pages)

13/08/2014

Resolutions

View PDF (19 pages)

07/08/2014

Certificate of change of name

View PDF (7 pages)

07/08/2014

Miscellaneous

View PDF (2 pages)

07/08/2014

Change of name notice

View PDF (2 pages)

15/04/2014

Annual return made up to 2014-03-06 no member list

View PDF (9 pages)

13/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (32 pages)

30/08/2013

Appointment of Mr James John Armstrong as a director on 2011-12-14

View PDF (2 pages)

30/08/2013

Registered office address changed from C/O C/O, Tyneside Cinema Tyneside Cinema 10 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6QG on 2013-08-30

View PDF (1 pages)

02/04/2013

Annual return made up to 2013-03-06 no member list

View PDF (8 pages)

03/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (25 pages)

03/04/2012

Annual return made up to 2012-03-06 no member list

View PDF (8 pages)

03/04/2012

Termination of appointment of Alexandra Jane Craig as a director on 2011-08-17

View PDF (1 pages)

14/11/2011

Miscellaneous

View PDF (1 pages)

10/11/2011

Miscellaneous

View PDF (1 pages)

10/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (26 pages)

05/04/2011

Annual return made up to 2011-03-06 no member list

View PDF (8 pages)

04/04/2011

Appointment of Mr Rhodri Davies as a director

View PDF (2 pages)

04/04/2011

Appointment of Ms Kate Brindley as a director

View PDF (2 pages)

04/04/2011

Director's details changed for Jenny Hall on 2011-04-03

View PDF (2 pages)

03/04/2011

Director's details changed for Iain Ashton Watson on 2011-04-03

View PDF (2 pages)

03/04/2011

Appointment of Mr Mark Andrew Robinson as a director

View PDF (2 pages)

03/04/2011

Termination of appointment of Andrew Chetty as a director

View PDF (1 pages)

26/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (26 pages)

28/04/2010

Termination of appointment of Claire Byers as a director

View PDF (1 pages)

28/04/2010

Termination of appointment of Sally Norman as a director

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-03-06 no member list

View PDF (6 pages)

06/04/2010

Director's details changed for Iain Ashton Watson on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Mark Dobson on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Jenny Hall on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Mrs Alexandra Jane Craig on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Ms Claire Byers on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Sally Jane Norman on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Kari Vickers on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Mr Andrew Caleya Chetty on 2010-04-06

View PDF (2 pages)

19/11/2009

Full accounts made up to 2009-03-31

View PDF (27 pages)

15/07/2009

Director appointed mr andrew caleya chetty

View PDF (2 pages)

11/03/2009

Annual return made up to 06/03/09

View PDF (4 pages)

10/03/2009

Director's change of particulars / mark dobson / 10/03/2009

View PDF (1 pages)

10/03/2009

Director's change of particulars / jenny hall / 10/03/2009

View PDF (1 pages)

24/02/2009

Resolutions

View PDF (2 pages)

06/01/2009

Full accounts made up to 2008-03-31

View PDF (25 pages)

25/11/2008

Director appointed ms claire byers

View PDF (1 pages)

24/11/2008

Appointment terminated secretary honor harger

View PDF (1 pages)

24/11/2008

Director appointed mrs alexandra jane craig

View PDF (1 pages)

26/08/2008

Appointment terminated director carol cooke

View PDF (1 pages)

20/08/2008

Director appointed iain ashton watson

View PDF (2 pages)

20/08/2008

Director appointed carol elizabeth cooke

View PDF (2 pages)

11/08/2008

Registered office changed on 11/08/2008 from c/o tyneside cinema at gateshead old town hall west street gateshead tyne & wear NE8 1HE

View PDF (1 pages)

11/08/2008

Appointment terminated director paul collard

View PDF (1 pages)

29/03/2008

Annual return made up to 06/03/08

View PDF (3 pages)

01/10/2007

New director appointed

View PDF (2 pages)

17/05/2007

Registered office changed on 17/05/07 from: 10 pilgrim street newcastle upon tyne NE1 6QG

View PDF (1 pages)

29/03/2007

Memorandum and Articles of Association

View PDF (15 pages)

20/03/2007

Certificate of change of name

View PDF (2 pages)

06/03/2007

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2018

Last change occurred

31/03/2018

Accounts

Micro Entity

Last made up date

31/03/2018

Next account date

31/03/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bell, Julia Michelle	Director	21/08/2015 - Present	8
Brindley, Kate	Director	23/06/2010 - 25/04/2014	1
Collard, Paul	Director	10/09/2007 - 17/04/2008	3
Watson, Iain Ashton	Director	12/03/2007 - 12/08/2016	6
Cook, Benjamin William Roger	Director	27/02/2015 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AV FESTIVAL

AV FESTIVAL is an(a) Dissolved company incorporated on 06/03/2007 with the registered office located at Alderman Fenwick's House, 98-100 Pilgrim Street, Newcastle Upon Tyne NE1 6SQ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AV FESTIVAL?

AV FESTIVAL is currently Dissolved. It was registered on 06/03/2007 and dissolved on 17/12/2019.

Where is AV FESTIVAL located?

AV FESTIVAL is registered at Alderman Fenwick's House, 98-100 Pilgrim Street, Newcastle Upon Tyne NE1 6SQ.

What does AV FESTIVAL do?

AV FESTIVAL operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for AV FESTIVAL?

The latest filing was on 17/12/2019: Final Gazette dissolved via voluntary strike-off.