AVA PRODUCTIONS LIMITED

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AVA PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

05262930

Incorporation date

18/10/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 15b Dransfield House 2 Fox Valley Way, Stocksbridge, Sheffield S36 2ABCopy
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Latest events (Record since 18/10/2004)
dot icon20/04/2026
Micro company accounts made up to 2025-10-31
dot icon19/02/2026
Registered office address changed from Unit 15B Dransfield House 2 Fox Valley Way Sheffield S36 2AB England to 52a High Street Beighton Sheffield S20 1ED on 2026-02-19
dot icon19/02/2026
Registered office address changed from 52a High Street Beighton Sheffield S20 1ED England to Unit 15B Dransfield House 2 Fox Valley Way Stocksbridge Sheffield S36 2AB on 2026-02-19
dot icon02/12/2025
Registered office address changed from 52a High Street Beighton Sheffield S20 1ED England to Unit 15B Dransfield House 2 Fox Valley Way Sheffield S36 2AB on 2025-12-02
dot icon21/11/2025
Confirmation statement made on 2025-10-11 with no updates
dot icon22/07/2025
Micro company accounts made up to 2024-10-31
dot icon29/10/2024
Change of details for Mrs Nicola Jill Davies as a person with significant control on 2024-10-29
dot icon29/10/2024
Change of details for Mr James Roland Davies as a person with significant control on 2024-10-29
dot icon29/10/2024
Director's details changed for Mrs Nicola Jill Davies on 2024-10-29
dot icon29/10/2024
Secretary's details changed for Mrs Nicola Jill Davies on 2024-10-29
dot icon29/10/2024
Director's details changed for Mr James Roland Davies on 2024-10-29
dot icon29/10/2024
Confirmation statement made on 2024-10-11 with updates
dot icon31/07/2024
Micro company accounts made up to 2023-10-31
dot icon01/11/2023
Confirmation statement made on 2023-10-11 with no updates
dot icon31/10/2023
Withdrawal of a person with significant control statement on 2023-10-31
dot icon31/10/2023
Notification of James Ronald Davies as a person with significant control on 2023-10-31
dot icon31/10/2023
Notification of Nicola Jill Davies as a person with significant control on 2023-10-31
dot icon31/07/2023
Micro company accounts made up to 2022-10-31
dot icon21/10/2022
Confirmation statement made on 2022-10-11 with no updates
dot icon27/07/2022
Micro company accounts made up to 2021-10-31
dot icon09/11/2021
Confirmation statement made on 2021-10-11 with no updates
dot icon30/07/2021
Micro company accounts made up to 2020-10-31
dot icon02/11/2020
Confirmation statement made on 2020-10-11 with no updates
dot icon30/09/2020
Total exemption full accounts made up to 2019-10-31
dot icon01/01/2020
Registered office address changed from Unit 6 Compass Court Westthorpe Fields Business Park Killamarsh Sheffield S21 1TW England to 52a High Street Beighton Sheffield S20 1ED on 2020-01-01
dot icon11/10/2019
Confirmation statement made on 2019-10-11 with no updates
dot icon30/07/2019
Micro company accounts made up to 2018-10-31
dot icon26/10/2018
Confirmation statement made on 2018-10-11 with no updates
dot icon25/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon11/10/2017
Confirmation statement made on 2017-10-11 with no updates
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon11/10/2016
Confirmation statement made on 2016-10-11 with updates
dot icon02/08/2016
Registered office address changed from 7 Ralston Court Halfway Sheffield South Yorkshire S20 4TX to Unit 6 Compass Court Westthorpe Fields Business Park Killamarsh Sheffield S21 1TW on 2016-08-02
dot icon10/06/2016
Total exemption small company accounts made up to 2015-10-31
dot icon04/11/2015
Annual return made up to 2015-10-18 with full list of shareholders
dot icon29/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon28/10/2014
Annual return made up to 2014-10-18 with full list of shareholders
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon25/11/2013
Annual return made up to 2013-10-18 with full list of shareholders
dot icon24/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon12/11/2012
Annual return made up to 2012-10-18 with full list of shareholders
dot icon26/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon17/11/2011
Annual return made up to 2011-10-18 with full list of shareholders
dot icon28/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon16/11/2010
Annual return made up to 2010-10-18 with full list of shareholders
dot icon27/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon13/11/2009
Annual return made up to 2009-10-18 with full list of shareholders
dot icon13/11/2009
Director's details changed for Nicola Jill Davies on 2009-11-13
dot icon13/11/2009
Director's details changed for James Roland Davies on 2009-11-13
dot icon08/09/2009
Total exemption small company accounts made up to 2008-10-31
dot icon03/11/2008
Return made up to 18/10/08; full list of members
dot icon07/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon25/01/2008
Return made up to 18/10/07; full list of members
dot icon01/05/2007
Total exemption small company accounts made up to 2006-10-31
dot icon15/11/2006
Return made up to 18/10/06; no change of members
dot icon11/09/2006
Total exemption full accounts made up to 2005-10-31
dot icon09/12/2005
Return made up to 18/10/05; full list of members
dot icon28/01/2005
New secretary appointed
dot icon28/01/2005
New director appointed
dot icon28/01/2005
New director appointed
dot icon10/11/2004
Registered office changed on 10/11/04 from: jones burns & davies 1 west street eckington sheffield S21 4GA
dot icon25/10/2004
Secretary resigned
dot icon25/10/2004
Director resigned
dot icon25/10/2004
Registered office changed on 25/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon18/10/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
11/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
22.68K
-
0.00
-
-
2022
2
20.88K
-
0.00
-
-
2022
2
20.88K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

20.88K £Descended-7.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
18/10/2004 - 19/10/2004
16015
HANOVER DIRECTORS LIMITED
Nominee Director
18/10/2004 - 19/10/2004
15849
Davies, James Roland
Director
20/10/2004 - Present
4
Davies, Nicola Jill
Director
20/10/2004 - Present
4
Davies, Nicola Jill
Secretary
20/10/2004 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AVA PRODUCTIONS LIMITED

AVA PRODUCTIONS LIMITED is an(a) Active company incorporated on 18/10/2004 with the registered office located at Unit 15b Dransfield House 2 Fox Valley Way, Stocksbridge, Sheffield S36 2AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AVA PRODUCTIONS LIMITED?

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AVA PRODUCTIONS LIMITED is currently Active. It was registered on 18/10/2004 .

Where is AVA PRODUCTIONS LIMITED located?

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AVA PRODUCTIONS LIMITED is registered at Unit 15b Dransfield House 2 Fox Valley Way, Stocksbridge, Sheffield S36 2AB.

What does AVA PRODUCTIONS LIMITED do?

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AVA PRODUCTIONS LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does AVA PRODUCTIONS LIMITED have?

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AVA PRODUCTIONS LIMITED had 2 employees in 2022.

What is the latest filing for AVA PRODUCTIONS LIMITED?

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The latest filing was on 20/04/2026: Micro company accounts made up to 2025-10-31.