AVCO Productions Limited

Company Name	AVCO Productions Limited
Directors	Daniel Jackson and Tina Spear
Company Status	Active
Company Number	03401782
Category	Private Limited Company
Incorporation Date	10 July 1997(26 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Daniel Jackson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 July 1997(4 days after company formation)
Appointment Duration	26 years, 10 months
Role	Computer Graphics
Country of Residence	England
Correspondence Address	69 Rushmore Road London E5 0EX

Director Name	Ms Tina Spear
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 July 1997(4 days after company formation)
Appointment Duration	26 years, 10 months
Role	Artist
Country of Residence	England
Correspondence Address	69 Rushmore Road London E5 0EX

Secretary Name	Mr Daniel Jackson
Nationality	British
Status	Current
Appointed	14 July 1997(4 days after company formation)
Appointment Duration	26 years, 10 months
Role	Computer Graphics
Country of Residence	England
Correspondence Address	69 Rushmore Road London E5 0EX

Director Name	David William Smith
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Role	Accountant
Correspondence Address	12 Queensville Road London SW12 0JJ

Director Name	Interactive Formations Limited (Corporation)
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Correspondence Address	Interactive House 12 Queensville Road London SW12 0JJ

Secretary Name	Interactive Formations Limited (Corporation)
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Correspondence Address	Interactive House 12 Queensville Road London SW12 0JJ

Contact

Website	avco.com
Email address	[email protected]
Telephone	020 76130089
Telephone region	London

Location

Registered Address	39 Temple Street London E2 6QQ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Daniel Jackson 50.00% Ordinary
50 at £1	Tina Spear 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,718
Cash	£9,326
Current Liabilities	£22,739

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	10 July 2023 (9 months, 4 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Filing History

23 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
11 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
18 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
26 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
12 July 2017	Change of details for Ms Tina Spear as a person with significant control on 15 March 2017 (2 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
12 July 2017	Change of details for Mr Daniel Jackson as a person with significant control on 15 March 2017 (2 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
12 July 2017	Change of details for Mr Daniel Jackson as a person with significant control on 15 March 2017 (2 pages)
12 July 2017	Change of details for Ms Tina Spear as a person with significant control on 15 March 2017 (2 pages)
25 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
25 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
24 April 2017	Director's details changed for Ms Tina Spear on 24 April 2017 (2 pages)
24 April 2017	Secretary's details changed for Mr Daniel Jackson on 24 April 2017 (1 page)
24 April 2017	Director's details changed for Mr Daniel Jackson on 24 April 2017 (2 pages)
24 April 2017	Director's details changed for Ms Tina Spear on 24 April 2017 (2 pages)
24 April 2017	Director's details changed for Mr Daniel Jackson on 24 April 2017 (2 pages)
24 April 2017	Secretary's details changed for Mr Daniel Jackson on 24 April 2017 (1 page)
18 April 2017	Registered office address changed from 41 Iron Works Dace Road London E3 2NX England to 39 Temple Street London E2 6QQ on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from 41 Iron Works Dace Road London E3 2NX England to 39 Temple Street London E2 6QQ on 18 April 2017 (1 page)
8 December 2016	Registered office address changed from 13 Gibraltar Walk London E2 7LH to 41 Iron Works Dace Road London E3 2NX on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from 13 Gibraltar Walk London E2 7LH to 41 Iron Works Dace Road London E3 2NX on 8 December 2016 (1 page)
30 November 2016	Director's details changed for Ms Tina Spear on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Ms Tina Spear on 30 November 2016 (2 pages)
19 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
23 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
16 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
10 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
10 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
7 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
7 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
20 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
20 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 July 2012 (10 pages)
4 June 2013	Total exemption small company accounts made up to 31 July 2012 (10 pages)
20 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
3 May 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
3 May 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
5 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
29 March 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
29 March 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
4 August 2010	Director's details changed for Tina Spear on 10 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Daniel Jackson on 10 July 2010 (2 pages)
4 August 2010	Secretary's details changed for Daniel Jackson on 10 July 2010 (1 page)
4 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Secretary's details changed for Daniel Jackson on 10 July 2010 (1 page)
4 August 2010	Director's details changed for Tina Spear on 10 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Daniel Jackson on 10 July 2010 (2 pages)
4 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
12 October 2009	Annual return made up to 10 July 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 10 July 2009 with a full list of shareholders (4 pages)
3 March 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
3 March 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
1 August 2008	Return made up to 10/07/08; full list of members (4 pages)
1 August 2008	Return made up to 10/07/08; full list of members (4 pages)
30 May 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
30 May 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
4 August 2007	Return made up to 10/07/07; no change of members (7 pages)
4 August 2007	Return made up to 10/07/07; no change of members (7 pages)
7 June 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
7 June 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
6 October 2006	Return made up to 10/07/06; full list of members (7 pages)
6 October 2006	Return made up to 10/07/06; full list of members (7 pages)
3 June 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
3 June 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
26 July 2005	Return made up to 10/07/05; full list of members (2 pages)
26 July 2005	Return made up to 10/07/05; full list of members (2 pages)
7 June 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
7 June 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
25 February 2005	Registered office changed on 25/02/05 from: north unit second floor rutland house 42-46 new road london E1 2AX (1 page)
25 February 2005	Registered office changed on 25/02/05 from: north unit second floor rutland house 42-46 new road london E1 2AX (1 page)
13 July 2004	Return made up to 10/07/04; full list of members (7 pages)
13 July 2004	Return made up to 10/07/04; full list of members (7 pages)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
15 September 2003	Return made up to 10/07/03; full list of members (7 pages)
15 September 2003	Return made up to 10/07/03; full list of members (7 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
20 September 2002	Return made up to 10/07/02; full list of members (7 pages)
20 September 2002	Return made up to 10/07/02; full list of members (7 pages)
6 June 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
6 June 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
25 July 2001	Return made up to 10/07/01; full list of members (6 pages)
25 July 2001	Return made up to 10/07/01; full list of members (6 pages)
5 June 2001	Full accounts made up to 31 July 2000 (8 pages)
5 June 2001	Full accounts made up to 31 July 2000 (8 pages)
7 December 2000	Registered office changed on 07/12/00 from: 13 gibraltar walk london E2 7LH (1 page)
7 December 2000	Registered office changed on 07/12/00 from: 13 gibraltar walk london E2 7LH (1 page)
4 August 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2000	Full accounts made up to 31 July 1999 (7 pages)
12 June 2000	Full accounts made up to 31 July 1999 (7 pages)
7 October 1999	Registered office changed on 07/10/99 from: 135-139 curtain road london EC2A 3BX (1 page)
7 October 1999	Registered office changed on 07/10/99 from: 135-139 curtain road london EC2A 3BX (1 page)
14 July 1999	Return made up to 10/07/99; no change of members (6 pages)
14 July 1999	Return made up to 10/07/99; no change of members (6 pages)
13 April 1999	Registered office changed on 13/04/99 from: 12 minstrel court teesdale close london E2 6PQ (1 page)
13 April 1999	Registered office changed on 13/04/99 from: 12 minstrel court teesdale close london E2 6PQ (1 page)
7 April 1999	Full accounts made up to 31 July 1998 (6 pages)
7 April 1999	Full accounts made up to 31 July 1998 (6 pages)
29 July 1998	Return made up to 10/07/98; full list of members (6 pages)
29 July 1998	Return made up to 10/07/98; full list of members (6 pages)
17 October 1997	Ad 13/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 October 1997	Ad 13/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	New secretary appointed;new director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	Secretary resigned;director resigned (1 page)
28 July 1997	Registered office changed on 28/07/97 from: the colonnades 82 bishops bridge road london W2 6BB (1 page)
28 July 1997	New secretary appointed;new director appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Registered office changed on 28/07/97 from: the colonnades 82 bishops bridge road london W2 6BB (1 page)
28 July 1997	Secretary resigned;director resigned (1 page)
21 July 1997	Registered office changed on 21/07/97 from: 12 queensville road interactive house london SW12 0JJ (1 page)
21 July 1997	Registered office changed on 21/07/97 from: 12 queensville road interactive house london SW12 0JJ (1 page)
10 July 1997	Incorporation (20 pages)
10 July 1997	Incorporation (20 pages)

AVCO Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London