Company NameA.V. Productions Limited
DirectorDavid Hitchcock
Company StatusDissolved
Company Number03109350
CategoryPrivate Limited Company
Incorporation Date3 October 1995(27 years ago)

Directors

Director NameDavid Hitchcock
Date of BirthSeptember 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 1997(1 year, 5 months after company formation)
Appointment Duration25 years, 7 months
RolePublisher
Correspondence Address12 Whiteham Park Road
London
W4
Secretary NameDavid Meirion Howells
NationalityBritish
StatusCurrent
Appointed04 March 1997(1 year, 5 months after company formation)
Appointment Duration25 years, 7 months
RoleOffice Admiistrator
Correspondence Address3 Union Road
Clapham
London
SW4 6JH
Director NameMichael O'Keeffe
Date of BirthNovember 1963 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed03 October 1995(same day as company formation)
RoleChartered Accountant
Correspondence Address52a Denton Road
London
N8 9NT
Director NameEileen Sweeney
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1995(same day as company formation)
RoleOffice Administrator
Correspondence Address223 Salmon Street
Kingsbury
London
NW9 8ND
Secretary NameEileen Sweeney
NationalityBritish
StatusResigned
Appointed03 October 1995(same day as company formation)
RoleOffice Administrator
Correspondence Address223 Salmon Street
Kingsbury
London
NW9 8ND
Director NameJohn Vincent Power
Date of BirthApril 1947 (Born 75 years ago)
NationalityIrish
StatusResigned
Appointed14 November 1996(1 year, 1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 04 March 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 85
11 Sheldon Square
London
W2 6DQ
Director NameMaurice Power
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1996(1 year, 1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 04 March 1997)
RoleCompany Director
Correspondence Address74 Gloucester Terrace
London
W2
Secretary NameMichael O'Keeffe
NationalityIrish
StatusResigned
Appointed14 November 1996(1 year, 1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 04 March 1997)
RoleCompany Director
Correspondence Address52a Denton Road
London
N8 9NT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 October 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 October 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressPO Box 553
30 Eastbourne Terrace
London
W2 6LF
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

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