About

Registered Number: 07099789
Date of Incorporation: 09/12/2009 (14 years and 4 months ago)
Company Status: Active
Registered Address: Unit 44b Basepoint Enterprise Centre, Lincoln Road, High Wycombe, HP12 3RL,

 

Having been setup in 2009, Philharmonic Audio Visual Ltd have registered office in High Wycombe, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARPER, Stephen Charles 21 February 2019 - 1
TURNER, Philip John 09 December 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
AD01 - Change of registered office address 11 February 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 27 February 2019
AP01 - Appointment of director 26 February 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 28 June 2018
AA01 - Change of accounting reference date 26 February 2018
CS01 - N/A 10 December 2017
RESOLUTIONS - N/A 12 September 2017
SH01 - Return of Allotment of shares 11 September 2017
AA - Annual Accounts 28 February 2017
AD01 - Change of registered office address 03 January 2017
CS01 - N/A 21 December 2016
AR01 - Annual Return 14 December 2015
MR01 - N/A 01 December 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 29 July 2014
AD01 - Change of registered office address 09 June 2014
AR01 - Annual Return 17 December 2013
AD01 - Change of registered office address 20 August 2013
AA - Annual Accounts 20 August 2013
AD01 - Change of registered office address 23 January 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 03 September 2012
AD01 - Change of registered office address 02 March 2012
AD01 - Change of registered office address 20 January 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 06 September 2011
AD01 - Change of registered office address 10 August 2011
AA01 - Change of accounting reference date 11 February 2011
AR01 - Annual Return 20 December 2010
AD01 - Change of registered office address 15 April 2010
NEWINC - New incorporation documents 09 December 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 November 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.