BROADCAST AUDIO & VIDEO SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04539372

Incorporation date

19/09/2002

Size

Unaudited abridged

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2002)

25/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/09/2025

Application to strike the company off the register

View PDF (1 pages)

02/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (11 pages)

23/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

06/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (11 pages)

26/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

22/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (11 pages)

23/09/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

25/05/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (11 pages)

27/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

10/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (11 pages)

29/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

17/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (11 pages)

30/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

14/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (9 pages)

27/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

11/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (9 pages)

26/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

07/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

02/05/2017

Registered office address changed from 74B 74B Church Road Teddington Middlesex TW11 8EY to 9 Old Mill Close Tiverton Devon EX16 6FL on 2017-05-02

View PDF (1 pages)

28/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

19/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

29/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (4 pages)

07/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

06/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (4 pages)

06/10/2014

Director's details changed for Alan Charles Newsome on 2014-10-02

View PDF (2 pages)

11/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

08/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (4 pages)

21/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (5 pages)

03/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (4 pages)

08/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

05/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (4 pages)

05/10/2011

Secretary's details changed for Nick Meffe on 2011-10-05

View PDF (1 pages)

05/10/2011

Director's details changed for Nick Meffe on 2011-10-05

View PDF (2 pages)

23/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

20/06/2011

Registered office address changed from 99 Ham Street, Ham Richmond Surrey TW10 7HL on 2011-06-20

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

12/10/2010

Director's details changed for Alan Charles Newsome on 2010-09-19

View PDF (2 pages)

12/10/2010

Director's details changed for Nick Meffe on 2010-09-19

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

12/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (3 pages)

17/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

14/10/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

24/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

20/09/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

28/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

02/10/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

20/10/2005

Return made up to 19/09/05; full list of members

View PDF (7 pages)

20/10/2005

Director resigned

View PDF (1 pages)

02/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

18/10/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

16/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

11/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

New director appointed

View PDF (2 pages)

22/10/2003

Return made up to 19/09/03; full list of members

View PDF (6 pages)

17/10/2002

New director appointed

View PDF (1 pages)

16/10/2002

New secretary appointed

View PDF (1 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

Director resigned

View PDF (1 pages)

19/09/2002

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-19.35 % *

* during past year

Cash in Bank

£17,081.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/09/2025

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
17.03K
-
0.00
21.18K
-

2022
0
12.98K
-
0.00
17.08K
-

2022
0
12.98K
-
0.00
17.08K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

12.98K £-23.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.08K £-19.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	19/09/2002 - 15/10/2002	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	19/09/2002 - 15/10/2002	9239
O'reilly, John James	Director	15/10/2002 - 27/09/2005	5
Meffe, Nick	Director	28/05/2004 - Present	-
Newsome, Alan Charles	Director	04/06/2004 - Present	-

Persons with Significant Control

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

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10549492

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Description

About BROADCAST AUDIO & VIDEO SERVICES LIMITED

BROADCAST AUDIO & VIDEO SERVICES LIMITED is an(a) Dissolved company incorporated on 19/09/2002 with the registered office located at 9 Old Mill Close, Tiverton, Devon EX16 6FL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADCAST AUDIO & VIDEO SERVICES LIMITED?

BROADCAST AUDIO & VIDEO SERVICES LIMITED is currently Dissolved. It was registered on 19/09/2002 and dissolved on 25/11/2025.

Where is BROADCAST AUDIO & VIDEO SERVICES LIMITED located?

BROADCAST AUDIO & VIDEO SERVICES LIMITED is registered at 9 Old Mill Close, Tiverton, Devon EX16 6FL.

What does BROADCAST AUDIO & VIDEO SERVICES LIMITED do?

BROADCAST AUDIO & VIDEO SERVICES LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BROADCAST AUDIO & VIDEO SERVICES LIMITED?

The latest filing was on 25/11/2025: Final Gazette dissolved via voluntary strike-off.