Audio Visual Communications Limited

Company Name	Audio Visual Communications Limited
Company Status	Dissolved
Company Number	04041074
Category	Private Limited Company
Incorporation Date	26 July 2000(23 years, 9 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Name	AVC Productions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Whitney Markowitz
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	14 April 2015(14 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 05 April 2022)
Role	Chief Legal Officer
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	Closed
Appointed	13 December 2019(19 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 April 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Union Business Park Florence Way Uxbridge UB8 2LS

Director Name	Mr Benjamin Eugene Erwin
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	22 September 2020(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 April 2022)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	1 Union Business Park Florence Way Uxbridge UB8 2LS

Director Name	Mr Patrick Charles Hill
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(1 month, 1 week after company formation)
Appointment Duration	19 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	Mrs Renee Janet Lane
Nationality	British
Status	Resigned
Appointed	07 September 2000(1 month, 1 week after company formation)
Appointment Duration	20 years, 3 months (resigned 16 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hornbeam Close Wokingham Berkshire RG41 4UR

Director Name	Mr Michael McIlwain
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2015(14 years, 8 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	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	avcproductions.com

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

2 at £1	Avc Live LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

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	Termination of appointment of Michael Mcilwain as a director on 22 September 2020 (1 page)
17 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
29 April 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
13 December 2019	Appointment of Mr Nicholas Owen Rudge as a director on 13 December 2019 (2 pages)
13 December 2019	Termination of appointment of Patrick Charles Hill as a director on 13 December 2019 (1 page)
19 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 19 September 2019 (1 page)
30 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
30 August 2019	Withdrawal of a person with significant control statement on 30 August 2019 (2 pages)
9 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
7 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
3 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
30 July 2018	Notification of Avc Live Ltd as a person with significant control on 6 April 2016 (2 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
17 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
12 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (6 pages)
18 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (6 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)
29 April 2015	Appointment of Mr Whitney Markowitz as a director on 14 April 2015 (2 pages)
5 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
26 February 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
26 February 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (4 pages)
5 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (4 pages)
12 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
20 February 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 February 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
10 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 August 2009	Return made up to 26/07/09; full list of members (3 pages)
5 August 2009	Return made up to 26/07/09; full list of members (3 pages)
7 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 July 2008	Return made up to 26/07/08; full list of members (3 pages)
31 July 2008	Return made up to 26/07/08; full list of members (3 pages)
7 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 September 2007	Return made up to 26/07/07; full list of members (2 pages)
12 September 2007	Return made up to 26/07/07; full list of members (2 pages)
16 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 July 2006	Return made up to 26/07/06; full list of members (2 pages)
27 July 2006	Return made up to 26/07/06; full list of members (2 pages)
15 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 July 2005	Return made up to 26/07/05; full list of members (2 pages)
28 July 2005	Return made up to 26/07/05; full list of members (2 pages)
23 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 August 2004	Return made up to 26/07/04; full list of members (6 pages)
5 August 2004	Return made up to 26/07/04; full list of members (6 pages)
25 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 September 2003	Return made up to 26/07/03; full list of members (6 pages)
10 September 2003	Return made up to 26/07/03; full list of members (6 pages)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
5 September 2002	Return made up to 26/07/02; full list of members (6 pages)
5 September 2002	Return made up to 26/07/02; full list of members (6 pages)
21 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 August 2001	Return made up to 26/07/01; full list of members (6 pages)
21 August 2001	Return made up to 26/07/01; full list of members (6 pages)
15 January 2001	Registered office changed on 15/01/01 from: 883-884 plymouth road slough berkshire SL1 4LP (1 page)
15 January 2001	Registered office changed on 15/01/01 from: 883-884 plymouth road slough berkshire SL1 4LP (1 page)
2 January 2001	Company name changed avc productions LIMITED\certificate issued on 02/01/01 (2 pages)
2 January 2001	Company name changed avc productions LIMITED\certificate issued on 02/01/01 (2 pages)
12 September 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	Registered office changed on 12/09/00 from: 883-884 plymouth road slough berkshire SL1 4LP (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	Registered office changed on 12/09/00 from: 883-884 plymouth road slough berkshire SL1 4LP (1 page)
12 September 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	New secretary appointed (2 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	Secretary resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
26 July 2000	Incorporation (13 pages)
26 July 2000	Incorporation (13 pages)

Audio Visual Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London