Established in 2005, Production:av Ltd have registered office in Cheltenham, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There is one director listed as Mccrea, Peter for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCREA, Peter | 20 May 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 03 June 2020 | |
| CS01 - N/A | 03 June 2020 | |
| CH03 - Change of particulars for secretary | 03 June 2020 | |
| AA - Annual Accounts | 12 November 2019 | |
| CS01 - N/A | 03 June 2019 | |
| PSC04 - N/A | 16 January 2019 | |
| PSC04 - N/A | 16 January 2019 | |
| AD01 - Change of registered office address | 14 January 2019 | |
| MR04 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 22 June 2018 | |
| CH01 - Change of particulars for director | 31 March 2018 | |
| PSC04 - N/A | 31 March 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| CH01 - Change of particulars for director | 19 January 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| MR01 - N/A | 23 September 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| AA - Annual Accounts | 12 December 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| CH01 - Change of particulars for director | 12 June 2013 | |
| CH03 - Change of particulars for secretary | 12 June 2013 | |
| CH01 - Change of particulars for director | 29 March 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| RESOLUTIONS - N/A | 21 August 2012 | |
| AR01 - Annual Return | 09 July 2012 | |
| SH01 - Return of Allotment of shares | 09 July 2012 | |
| SH01 - Return of Allotment of shares | 06 July 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| 287 - Change in situation or address of Registered Office | 16 September 2009 | |
| 363a - Annual Return | 29 June 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 19 June 2008 | |
| AA - Annual Accounts | 06 December 2007 | |
| 363a - Annual Return | 07 September 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 September 2007 | |
| 353 - Register of members | 07 September 2007 | |
| 287 - Change in situation or address of Registered Office | 07 September 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| 363a - Annual Return | 06 June 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 June 2006 | |
| 353 - Register of members | 06 June 2006 | |
| 287 - Change in situation or address of Registered Office | 06 June 2006 | |
| 225 - Change of Accounting Reference Date | 20 February 2006 | |
| NEWINC - New incorporation documents | 20 May 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 September 2015 | Fully Satisfied |
N/A |
