About

Registered Number: 05266208
Date of Incorporation: 21/10/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 40 Sylvan Way, Redhill, Surrey, RH1 4DE

 

Av8 Productions Ltd was founded on 21 October 2004 with its registered office in Redhill, Surrey, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Elliott, Sarah Louise, Hubbard, Gary Leslie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUBBARD, Gary Leslie 06 September 2005 09 November 2018 1
Secretary Name Appointed Resigned Total Appointments
ELLIOTT, Sarah Louise 21 October 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 26 July 2019
TM01 - Termination of appointment of director 09 November 2018
CS01 - N/A 09 November 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 30 October 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH03 - Change of particulars for secretary 19 November 2009
287 - Change in situation or address of Registered Office 21 August 2009
AA - Annual Accounts 14 August 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 16 June 2006
363a - Annual Return 18 November 2005
288c - Notice of change of directors or secretaries or in their particulars 18 November 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
288b - Notice of resignation of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
NEWINC - New incorporation documents 21 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.