A.V. Productions Limited

Director Name	David Hitchcock
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 March 1997(1 year, 5 months after company formation)
Appointment Duration	27 years, 2 months
Role	Publisher
Correspondence Address	12 Whiteham Park Road London W4

Secretary Name	David Meirion Howells
Nationality	British
Status	Current
Appointed	04 March 1997(1 year, 5 months after company formation)
Appointment Duration	27 years, 2 months
Role	Office Admiistrator
Correspondence Address	3 Union Road Clapham London SW4 6JH

Director Name	Michael O'Keeffe
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	52a Denton Road London N8 9NT

Director Name	Eileen Sweeney
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Role	Office Administrator
Correspondence Address	223 Salmon Street Kingsbury London NW9 8ND

Secretary Name	Eileen Sweeney
Nationality	British
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Role	Office Administrator
Correspondence Address	223 Salmon Street Kingsbury London NW9 8ND

Director Name	John Vincent Power
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 1996(1 year, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 85 11 Sheldon Square London W2 6DQ

Director Name	Maurice Power
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(1 year, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 March 1997)
Role	Company Director
Correspondence Address	74 Gloucester Terrace London W2

Secretary Name	Michael O'Keeffe
Nationality	Irish
Status	Resigned
Appointed	14 November 1996(1 year, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 March 1997)
Role	Company Director
Correspondence Address	52a Denton Road London N8 9NT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	PO Box 553 30 Eastbourne Terrace London W2 6LF
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

17 April 2000	Dissolved (1 page)
17 January 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 January 2000	Liquidators statement of receipts and payments (5 pages)
14 July 1999	Liquidators statement of receipts and payments (5 pages)
6 July 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 July 1998	Statement of affairs (9 pages)
6 July 1998	Appointment of a voluntary liquidator (1 page)
9 June 1998	Registered office changed on 09/06/98 from: 1 warner house harrovian business village bessborough road harrow HA1 3EX (1 page)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Secretary resigned;director resigned (1 page)
1 October 1997	Secretary resigned;director resigned (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	Secretary resigned;director resigned (1 page)
13 July 1997	Director resigned (2 pages)
13 July 1997	Director resigned (2 pages)
26 November 1996	New director appointed (3 pages)
26 November 1996	New director appointed (3 pages)
26 November 1996	Return made up to 03/10/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 1996	Ad 14/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
26 November 1996	New secretary appointed (3 pages)
4 February 1996	Accounting reference date notified as 31/12 (1 page)
16 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
3 October 1995	Incorporation (38 pages)

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