About

Registered Number: 04656439
Date of Incorporation: 04/02/2003 (21 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 10/01/2017 (7 years and 4 months ago)
Registered Address: Caparo House, Baker Street, London, W1U 6LN

 

Established in 2003, Av Films Ltd are based in London. We don't know the number of employees at this company. There are 2 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAINSWORTH, Christopher Rowan William 15 November 2010 24 July 2015 1
STILWELL, Michael James 25 March 2010 15 November 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 January 2017
DISS16(SOAS) - N/A 25 June 2016
GAZ1 - First notification of strike-off action in London Gazette 03 May 2016
AA - Annual Accounts 12 October 2015
TM02 - Termination of appointment of secretary 25 September 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 04 March 2011
AP03 - Appointment of secretary 17 November 2010
TM02 - Termination of appointment of secretary 17 November 2010
AP03 - Appointment of secretary 22 April 2010
TM02 - Termination of appointment of secretary 04 March 2010
AR01 - Annual Return 04 March 2010
AA - Annual Accounts 01 March 2010
AA - Annual Accounts 28 October 2009
288a - Notice of appointment of directors or secretaries 01 October 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
363a - Annual Return 26 February 2009
287 - Change in situation or address of Registered Office 26 February 2009
353 - Register of members 26 February 2009
AA - Annual Accounts 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
363s - Annual Return 03 March 2008
AA - Annual Accounts 15 October 2007
363s - Annual Return 22 February 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 21 September 2004
225 - Change of Accounting Reference Date 26 April 2004
363s - Annual Return 23 February 2004
288a - Notice of appointment of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
NEWINC - New incorporation documents 04 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.