CREATIVE AUDIO-VISUAL PRODUCTION COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01395638

Incorporation date

24/10/1978

Size

Total Exemption Small

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/01/1983)

13/12/2011

Final Gazette dissolved via voluntary strike-off

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30/08/2011

First Gazette notice for voluntary strike-off

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23/08/2011

Application to strike the company off the register

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17/06/2011

Annual return made up to 2011-04-23 with full list of shareholders

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16/06/2011

Director's details changed for Mr Michael Frank Braid on 2010-06-30

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16/06/2011

Termination of appointment of Richard Greaves as a director

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16/06/2011

Registered office address changed from 2 Bridge Walk Deanshanger Milton Keynes MK19 6LD on 2011-06-16

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31/05/2010

Total exemption small company accounts made up to 2009-08-31

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13/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

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13/05/2010

Director's details changed for Mr Michael Frank Braid on 2009-10-02

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01/07/2009

Total exemption small company accounts made up to 2008-08-31

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29/04/2009

Return made up to 23/04/09; full list of members

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17/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

17/06/2008

Return made up to 23/04/08; full list of members

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27/09/2007

Return made up to 23/04/07; full list of members

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27/09/2007

Director's particulars changed

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27/09/2007

Location of debenture register

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27/09/2007

Location of register of members

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27/09/2007

Registered office changed on 27/09/07 from: 2 bridge walk deanshanger milton keynes MK19 6LD

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27/09/2007

Registered office changed on 27/09/07 from: 105 shaftesbury way strawberry hill twickenham middlesex TW2 5RW

View PDF (1 pages)

05/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

28/07/2006

Return made up to 23/04/06; full list of members

View PDF (7 pages)

03/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

06/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

18/04/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

30/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (9 pages)

29/04/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

17/06/2003

Total exemption full accounts made up to 2002-08-31

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23/04/2003

Return made up to 23/04/03; full list of members

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23/04/2003

Director's particulars changed

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23/05/2002

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

15/05/2002

Registered office changed on 15/05/02 from: 105 shaftesbury way strawberry hill twickenham middlesex TW2 5RW

View PDF (1 pages)

02/05/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

02/05/2002

Registered office changed on 02/05/02

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03/08/2001

Registered office changed on 03/08/01 from: 136 high street teddington middlesex TW11 8JB

View PDF (1 pages)

22/06/2001

Full accounts made up to 2000-08-31

View PDF (8 pages)

04/05/2001

Return made up to 23/04/01; full list of members

View PDF (7 pages)

04/05/2001

Secretary's particulars changed;director's particulars changed

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19/04/2001

New secretary appointed;new director appointed

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17/04/2001

New secretary appointed;new director appointed

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30/01/2001

Secretary resigned

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30/06/2000

Full accounts made up to 1999-08-31

View PDF (8 pages)

26/05/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

25/05/2000

Registered office changed on 25/05/00 from: 136 high street teddington middlesex TW11 8JB

View PDF (1 pages)

21/04/2000

Registered office changed on 21/04/00 from: 136 high street teddington middlesex TW11 8JB

View PDF (1 pages)

19/04/2000

Registered office changed on 19/04/00 from: wharf house brentwaters business park the ham brentford middlesex TW8 8HQ

View PDF (1 pages)

29/06/1999

Return made up to 23/04/99; no change of members

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16/05/1999

Full accounts made up to 1998-08-31

View PDF (8 pages)

31/05/1998

Full accounts made up to 1997-08-31

View PDF (9 pages)

13/05/1998

Return made up to 23/04/98; no change of members

View PDF (4 pages)

19/05/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

15/05/1997

Return made up to 23/04/97; full list of members

View PDF (6 pages)

22/04/1996

Return made up to 23/04/96; no change of members

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22/04/1996

Registered office changed on 22/04/96

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27/01/1996

Declaration of satisfaction of mortgage/charge

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23/01/1996

Full accounts made up to 1995-08-31

View PDF (13 pages)

16/11/1995

Director resigned

View PDF (1 pages)

16/11/1995

Secretary resigned;director resigned

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24/10/1995

Registered office changed on 24/10/95 from: wharf house brentwaters business park the ham brentroad middlesex TH8 8HQ

View PDF (1 pages)

17/10/1995

New secretary appointed

View PDF (2 pages)

07/08/1995

Registered office changed on 07/08/95 from: halford chambers 1-3 halford rd richmond surrey TW10 6AW

View PDF (1 pages)

09/06/1995

Return made up to 23/04/95; no change of members

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22/01/1995

Full accounts made up to 1994-08-31

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07/05/1994

Return made up to 23/04/94; full list of members

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07/05/1994

Director's particulars changed

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23/04/1994

Declaration of satisfaction of mortgage/charge

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16/03/1994

Particulars of mortgage/charge

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12/03/1994

Full accounts made up to 1993-08-31

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01/06/1993

Return made up to 23/04/93; no change of members

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01/06/1993

Secretary's particulars changed;director's particulars changed;director resigned

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10/11/1992

Full accounts made up to 1992-08-31

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11/05/1992

Full accounts made up to 1991-08-31

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11/05/1992

Return made up to 23/04/92; no change of members

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11/05/1992

Secretary's particulars changed;director's particulars changed

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20/08/1991

Director resigned

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12/08/1991

Registered office changed on 12/08/91 from: 60 george street richmond surrey TW9 1HE

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09/07/1991

Return made up to 23/04/91; full list of members

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12/11/1990

Full accounts made up to 1990-08-31

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09/11/1990

New director appointed

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17/05/1990

Return made up to 23/04/90; full list of members

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02/10/1989

Full accounts made up to 1989-08-31

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21/02/1989

Full accounts made up to 1988-08-31

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21/02/1989

Return made up to 23/01/89; full list of members

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22/12/1987

Full accounts made up to 1987-08-31

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01/04/1987

Full accounts made up to 1986-08-31

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01/04/1987

Return made up to 25/03/87; full list of members

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26/01/1987

Accounting reference date shortened from 31/03 to 31/08

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18/09/1986

Particulars of mortgage/charge

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14/02/1986

Annual return made up to 04/02/86

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14/06/1985

Annual return made up to 24/05/85

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17/04/1985

Annual return made up to 31/12/84

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21/01/1983

Annual return made up to 18/01/83

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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

31/08/2009

Last change occurred

31/08/2009

Accounts

Total Exemption Small

Last made up date

31/08/2009

Next account date

31/08/2010

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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
Greaves, Richard Stephen	Director	01/04/2001 - 01/01/2011	16
Greaves, Richard Stephen	Secretary	01/04/2001 - Present	2
Braid, Christine Elizabeth	Secretary	01/10/1995 - 22/01/2001	-

Persons with Significant Control

No PSC data available.

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Description

About CREATIVE AUDIO-VISUAL PRODUCTION COMPANY LIMITED

CREATIVE AUDIO-VISUAL PRODUCTION COMPANY LIMITED is an(a) Dissolved company incorporated on 24/10/1978 with the registered office located at 25 Canal Lane, Deanshanger, Milton Keynes MK19 6GY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREATIVE AUDIO-VISUAL PRODUCTION COMPANY LIMITED?

CREATIVE AUDIO-VISUAL PRODUCTION COMPANY LIMITED is currently Dissolved. It was registered on 24/10/1978 and dissolved on 13/12/2011.

Where is CREATIVE AUDIO-VISUAL PRODUCTION COMPANY LIMITED located?

CREATIVE AUDIO-VISUAL PRODUCTION COMPANY LIMITED is registered at 25 Canal Lane, Deanshanger, Milton Keynes MK19 6GY.

What does CREATIVE AUDIO-VISUAL PRODUCTION COMPANY LIMITED do?

CREATIVE AUDIO-VISUAL PRODUCTION COMPANY LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for CREATIVE AUDIO-VISUAL PRODUCTION COMPANY LIMITED?

The latest filing was on 13/12/2011: Final Gazette dissolved via voluntary strike-off.