About

Registered Number: 04896075
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY,

 

Based in Harrogate in North Yorkshire, Funtime Audio Visual Ltd was established in 2003, it has a status of "Active". There are 2 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWSON, Jacqueline Anne 30 September 2004 - 1
LAWSON, Richard Craig 11 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Craig Lawson/
1969-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Jacqueline Anne Lawson/
1967-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 15 May 2020
CS01 - N/A 11 October 2019
AD01 - Change of registered office address 29 August 2019
AA - Annual Accounts 29 August 2019
AA01 - Change of accounting reference date 29 May 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 16 November 2017
PSC01 - N/A 15 November 2017
PSC04 - N/A 15 November 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 14 September 2015
AD01 - Change of registered office address 14 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 30 May 2014
AAMD - Amended Accounts 17 December 2013
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 01 November 2010
CH01 - Change of particulars for director 01 November 2010
AA - Annual Accounts 21 May 2010
363a - Annual Return 02 October 2009
353 - Register of members 02 October 2009
AA - Annual Accounts 17 June 2009
287 - Change in situation or address of Registered Office 07 February 2009
353 - Register of members 17 October 2008
363a - Annual Return 17 October 2008
AA - Annual Accounts 01 July 2008
363s - Annual Return 04 November 2007
AA - Annual Accounts 09 July 2007
363s - Annual Return 23 October 2006
AA - Annual Accounts 03 July 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 26 October 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
363s - Annual Return 04 October 2004
395 - Particulars of a mortgage or charge 14 January 2004
225 - Change of Accounting Reference Date 19 September 2003
NEWINC - New incorporation documents 11 September 2003

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 31 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.