AVC LIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Termination of appointment of Whitney Markowitz as a director on 2025-05-30 |
| 02/06/252 June 2025 | Termination of appointment of Desmond William James Mcewan as a director on 2025-05-30 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Appointment of Ms Stefica Divkovic as a director on 2024-03-04 |
| 26/01/2426 January 2024 | Termination of appointment of Nicholas Owen Rudge as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 30/09/2330 September 2023 | Full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Appointment of Mr Desmond William James Mcewan as a director on 2023-08-01 |
| 03/03/233 March 2023 | Full accounts made up to 2021-12-31 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 03/06/213 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/04/2122 April 2021 | DISS40 (DISS40(SOAD)) |
| 20/04/2120 April 2021 | FIRST GAZETTE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, SECRETARY RENEE LANE |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 22/09/2022 September 2020 | DIRECTOR APPOINTED MR BENJAMIN EUGENE ERWIN |
| 22/09/2022 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCILWAIN |
| 03/02/203 February 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 10003 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR NICHOLAS OWEN RUDGE |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HILL |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 20/09/1920 September 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 242-243 GRESHAM ROAD SLOUGH BERKSHIRE SL1 4PH |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 04/06/184 June 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 10002 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 03/08/163 August 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 10001 |
| 09/09/159 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR WHITNEY MARKOWITZ |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR MICHAEL MCILWAIN |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RENEE LANE |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1423 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1319 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1331 January 2013 | COMPANY NAME CHANGED AVC PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 31/01/13 |
| 27/09/1227 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/09/1122 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENEE JANET LANE / 19/09/2010 |
| 22/09/1022 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 14/07/1014 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0328 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 412 MONTROSE AVENUE SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4TJ |
| 02/01/012 January 2001 | COMPANY NAME CHANGED AUDIO VISUAL COMMUNICATIONS LIMI TED CERTIFICATE ISSUED ON 02/01/01 |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 06/10/006 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | NEW SECRETARY APPOINTED |
| 31/07/0031 July 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 04/10/994 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED |
| 15/04/9915 April 1999 | SECRETARY RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 09/07/979 July 1997 | £ IC 20000/10000 01/04/97 £ SR 10000@1=10000 |
| 24/06/9724 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/979 May 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | ADOPT MEM AND ARTS 01/04/97 |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED |
| 04/04/974 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96 |
| 01/11/961 November 1996 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 08/05/948 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 25/11/9325 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9325 November 1993 | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
| 19/05/9319 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 16/10/9216 October 1992 | REGISTERED OFFICE CHANGED ON 16/10/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 01/10/911 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 01/10/911 October 1991 | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
| 03/03/913 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9129 January 1991 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 02/10/892 October 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 15/05/8915 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/8824 October 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 18/07/8818 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8814 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/8819 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 04/01/884 January 1988 | COMPANY NAME CHANGED A.V.C. PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 24/12/87 |
| 31/03/8731 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | REGISTERED OFFICE CHANGED ON 12/09/86 FROM: 289 ABERDEEN AVENUE TRADING ESTATE SLOUGH BERKSHIRE SL1 4HG |
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