AVC Live Limited

Company Name	AVC Live Limited
Company Status	Active
Company Number	01921674
Category	Private Limited Company
Incorporation Date	12 June 1985(38 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 77291	Renting and leasing of media entertainment equipment

Directors

Director Name	Mr Whitney Markowitz
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	14 April 2015(29 years, 10 months after company formation)
Appointment Duration	9 years
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	1700 East Golf Road #400 Schaumburg Illinois 60173 United States

Director Name	Mr Benjamin Eugene Erwin
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	22 September 2020(35 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	1 Union Business Park Florence Way Uxbridge UB8 2LS

Director Name	Mr Desmond William James McEwan
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(38 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Union Business Park Florence Way Uxbridge UB8 2LS

Director Name	Ms Stefica Divkovic
Date of Birth	February 1972 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	04 March 2024(38 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Union Business Park Florence Way Uxbridge UB8 2LS

Director Name	Mr Geoffrey Arthur Fitchew
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(7 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tythe Barn The Drive Abbotsbrook Bourne End Buckinghamshire SL8 5RE

Director Name	Mr Patrick Charles Hill
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(7 years, 3 months after company formation)
Appointment Duration	27 years, 3 months (resigned 13 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Egypt Wood Egypt Lane, Farnham Common Slough Berkshire SL2 3LE

Secretary Name	Mr Geoffrey Arthur Fitchew
Nationality	British
Status	Resigned
Appointed	19 September 1992(7 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tythe Barn The Drive Abbotsbrook Bourne End Buckinghamshire SL8 5RE

Secretary Name	Patrick Charles Hill
Nationality	British
Status	Resigned
Appointed	01 April 1997(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 1999)
Role	Company Director
Correspondence Address	1 Clevehurst Close Stoke Poges Buckinghamshire SL2 4EP

Secretary Name	Beverley Eves
Nationality	British
Status	Resigned
Appointed	16 March 1999(13 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 March 2000)
Role	Company Director
Correspondence Address	55b Brunel Road Maidenhead Berkshire SL6 2RP

Secretary Name	Susan Maria Johnson
Nationality	British
Status	Resigned
Appointed	20 March 2000(14 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 July 2000)
Role	Pa/Personnel
Correspondence Address	22 Pinewood Close Gerrards Cross Buckinghamshire SL9 7DS

Secretary Name	Mrs Renee Janet Lane
Nationality	British
Status	Resigned
Appointed	26 July 2000(15 years, 1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 16 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hornbeam Close Wokingham Berkshire RG41 4UR

Director Name	Mrs Renee Janet Lane
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(15 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 14 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Hornbeam Close Wokingham Berkshire RG41 4UR

Director Name	Mr Michael McIlwain
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2015(29 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 September 2020)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	1700 East Golf Road #400 Schaumburg Illinois 60173 United States

Director Name	Mr Nicholas Owen Rudge
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2019(34 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 December 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Union Business Park Florence Way Uxbridge UB8 2LS

Contact

Website	avcliveltd.com
Email address	[email protected]
Telephone	07 826073270
Telephone region	Mobile

Location

Registered Address	1 Union Business Park Florence Way Uxbridge UB8 2LS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

9.2k at £1	Avsc Europe Limited 92.31% Ordinary
769 at £1	Psav Holdings Llc 7.69% Ordinary

Financials

Year	2014
Turnover	£8,484,172
Gross Profit	£2,818,088
Net Worth	£1,714,989
Cash	£660,035
Current Liabilities	£2,253,580

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

8 July 2010	Delivered on: 14 July 2010 Persons entitled: Stargas Nominees Limited and Beegas Nominees Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£9,346.58 and any other sums paid into the account see image for full details. Outstanding
15 May 2003	Delivered on: 22 May 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 July 1988	Delivered on: 18 July 1988 Satisfied on: 17 June 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or audio visual communications (gatwick) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 December 2020	Termination of appointment of Renee Janet Lane as a secretary on 16 December 2020 (1 page)
22 September 2020	Appointment of Mr Benjamin Eugene Erwin as a director on 22 September 2020 (2 pages)
22 September 2020	Confirmation statement made on 9 September 2020 with updates (4 pages)
22 September 2020	Termination of appointment of Michael Mcilwain as a director on 22 September 2020 (1 page)
3 February 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 10,003 (3 pages)
13 December 2019	Termination of appointment of Patrick Charles Hill as a director on 13 December 2019 (1 page)
13 December 2019	Appointment of Mr Nicholas Owen Rudge as a director on 13 December 2019 (2 pages)
9 December 2019	Satisfaction of charge 2 in full (1 page)
9 December 2019	Satisfaction of charge 3 in full (1 page)
30 September 2019	Full accounts made up to 31 December 2018 (26 pages)
20 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
20 September 2019	Registered office address changed from 242-243 Gresham Road Slough Berkshire SL1 4PH to 1 Union Business Park Florence Way Uxbridge UB8 2LS on 20 September 2019 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (25 pages)
21 September 2018	Confirmation statement made on 9 September 2018 with updates (4 pages)
4 June 2018	Statement of capital following an allotment of shares on 1 March 2018 GBP 10,002 (3 pages)
13 October 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
12 October 2016	Full accounts made up to 31 December 2015 (26 pages)
12 October 2016	Full accounts made up to 31 December 2015 (26 pages)
22 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
3 August 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 10,001 (3 pages)
3 August 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 10,001 (3 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10,000 (7 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10,000 (7 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10,000 (7 pages)
29 April 2015	Appointment of Mr Whitney Markowitz as a director on 14 April 2015 (2 pages)
29 April 2015	Appointment of Mr Michael Mcilwain as a director on 14 April 2015 (2 pages)
29 April 2015	Appointment of Mr Whitney Markowitz as a director on 14 April 2015 (2 pages)
29 April 2015	Appointment of Mr Michael Mcilwain as a director on 14 April 2015 (2 pages)
28 April 2015	Termination of appointment of Renee Janet Lane as a director on 14 April 2015 (1 page)
28 April 2015	Termination of appointment of Renee Janet Lane as a director on 14 April 2015 (1 page)
14 April 2015	Full accounts made up to 31 December 2014 (25 pages)
14 April 2015	Full accounts made up to 31 December 2014 (25 pages)
23 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 10,000 (5 pages)
23 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 10,000 (5 pages)
24 April 2014	Full accounts made up to 31 December 2013 (18 pages)
24 April 2014	Full accounts made up to 31 December 2013 (18 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 10,000 (5 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 10,000 (5 pages)
16 April 2013	Full accounts made up to 31 December 2012 (18 pages)
16 April 2013	Full accounts made up to 31 December 2012 (18 pages)
31 January 2013	Change of name notice (2 pages)
31 January 2013	Company name changed avc productions LIMITED\certificate issued on 31/01/13 RES15 ‐ Change company name resolution on 2013-01-31 (2 pages)
31 January 2013	Company name changed avc productions LIMITED\certificate issued on 31/01/13 RES15 ‐ Change company name resolution on 2013-01-31 (2 pages)
31 January 2013	Change of name notice (2 pages)
27 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
1 May 2012	Full accounts made up to 31 December 2011 (20 pages)
1 May 2012	Full accounts made up to 31 December 2011 (20 pages)
22 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
13 April 2011	Full accounts made up to 31 December 2010 (17 pages)
13 April 2011	Full accounts made up to 31 December 2010 (17 pages)
22 September 2010	Director's details changed for Renee Janet Lane on 19 September 2010 (2 pages)
22 September 2010	Director's details changed for Renee Janet Lane on 19 September 2010 (2 pages)
22 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 March 2010	Full accounts made up to 31 December 2009 (17 pages)
29 March 2010	Full accounts made up to 31 December 2009 (17 pages)
22 September 2009	Return made up to 19/09/09; full list of members (3 pages)
22 September 2009	Return made up to 19/09/09; full list of members (3 pages)
27 April 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
27 April 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
23 September 2008	Return made up to 19/09/08; full list of members (3 pages)
23 September 2008	Return made up to 19/09/08; full list of members (3 pages)
24 June 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
24 June 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 September 2007	Return made up to 19/09/07; full list of members (2 pages)
20 September 2007	Return made up to 19/09/07; full list of members (2 pages)
19 July 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
19 July 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
21 September 2006	Return made up to 19/09/06; full list of members (2 pages)
21 September 2006	Return made up to 19/09/06; full list of members (2 pages)
31 May 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
31 May 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
20 September 2005	Return made up to 19/09/05; full list of members (2 pages)
20 September 2005	Return made up to 19/09/05; full list of members (2 pages)
30 August 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
30 August 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
27 October 2004	Return made up to 19/09/04; full list of members (7 pages)
27 October 2004	Return made up to 19/09/04; full list of members (7 pages)
19 October 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
19 October 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
24 November 2003	Return made up to 19/09/03; full list of members (7 pages)
24 November 2003	Return made up to 19/09/03; full list of members (7 pages)
22 May 2003	Particulars of mortgage/charge (4 pages)
22 May 2003	Particulars of mortgage/charge (4 pages)
28 April 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
28 April 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
21 October 2002	Return made up to 19/09/02; full list of members (7 pages)
21 October 2002	Return made up to 19/09/02; full list of members (7 pages)
22 April 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
22 April 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
1 October 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 October 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 March 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
21 March 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
15 January 2001	Registered office changed on 15/01/01 from: 412 montrose avenue slough trading estate slough berkshire SL1 4TJ (1 page)
15 January 2001	Registered office changed on 15/01/01 from: 412 montrose avenue slough trading estate slough berkshire SL1 4TJ (1 page)
2 January 2001	Company name changed audio visual communications limi ted\certificate issued on 02/01/01 (2 pages)
2 January 2001	Company name changed audio visual communications limi ted\certificate issued on 02/01/01 (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
12 October 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
12 October 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
6 October 2000	Return made up to 19/09/00; full list of members (6 pages)
6 October 2000	Return made up to 19/09/00; full list of members (6 pages)
31 July 2000	Secretary resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	Secretary resigned (1 page)
28 January 2000	Return made up to 06/09/99; no change of members (6 pages)
28 January 2000	Return made up to 06/09/99; no change of members (6 pages)
4 October 1999	Director's particulars changed (1 page)
4 October 1999	Director's particulars changed (1 page)
23 July 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
23 July 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Secretary resigned (1 page)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
5 October 1998	Return made up to 19/09/98; no change of members (4 pages)
5 October 1998	Return made up to 19/09/98; no change of members (4 pages)
19 August 1998	Return made up to 19/09/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 August 1998	Return made up to 19/09/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 June 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
5 June 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
9 July 1997	Â£ ic 20000/10000 01/04/97 Â£ sr 10000@1=10000 (1 page)
9 July 1997	Â£ ic 20000/10000 01/04/97 Â£ sr 10000@1=10000 (1 page)
24 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 May 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
9 May 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
22 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
22 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	New secretary appointed (2 pages)
4 April 1997	Accounts for a medium company made up to 30 November 1996 (21 pages)
4 April 1997	Accounts for a medium company made up to 30 November 1996 (21 pages)
1 November 1996	Return made up to 19/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 November 1996	Return made up to 19/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 June 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
13 June 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
20 October 1995	Return made up to 19/09/95; full list of members (6 pages)
20 October 1995	Return made up to 19/09/95; full list of members (6 pages)
13 March 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
13 March 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
18 July 1988	Particulars of mortgage/charge (3 pages)
18 July 1988	Particulars of mortgage/charge (3 pages)

AVC Live Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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