| Company Name | AVA Productions Limited |
|---|---|
| Directors | James Roland Davies and Nicola Jill Davies |
| Company Status | Active |
| Company Number | 05262930 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2004(19 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr James Roland Davies |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2004(2 days after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Video Editor Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ralston Court Halfway Sheffield S20 4TX |
| Director Name | Mrs Nicola Jill Davies |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2004(2 days after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Video Editor Web Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ralston Court Halfway Sheffield S20 4TX |
| Secretary Name | Mrs Nicola Jill Davies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2004(2 days after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Video Editor Web Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ralston Court Halfway Sheffield S20 4TX |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 52a High Street Beighton Sheffield S20 1ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Beighton |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Davies 50.00% Ordinary |
|---|---|
| 50 at £1 | Nicola Jill Davies 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,287 |
| Cash | £34,647 |
| Current Liabilities | £18,771 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (5 months, 3 weeks from now) |
Filing History
| 2 November 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
| 1 January 2020 | Registered office address changed from Unit 6 Compass Court Westthorpe Fields Business Park Killamarsh Sheffield S21 1TW England to 52a High Street Beighton Sheffield S20 1ED on 1 January 2020 (1 page) |
| 11 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 October 2017 (4 pages) |
| 11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 11 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 2 August 2016 | Registered office address changed from 7 Ralston Court Halfway Sheffield South Yorkshire S20 4TX to Unit 6 Compass Court Westthorpe Fields Business Park Killamarsh Sheffield S21 1TW on 2 August 2016 (1 page) |
| 2 August 2016 | Registered office address changed from 7 Ralston Court Halfway Sheffield South Yorkshire S20 4TX to Unit 6 Compass Court Westthorpe Fields Business Park Killamarsh Sheffield S21 1TW on 2 August 2016 (1 page) |
| 10 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 4 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 28 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 25 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 12 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 17 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 16 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 13 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Director's details changed for James Roland Davies on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Nicola Jill Davies on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for James Roland Davies on 13 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Director's details changed for Nicola Jill Davies on 13 November 2009 (2 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 3 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 25 January 2008 | Return made up to 18/10/07; full list of members (3 pages) |
| 25 January 2008 | Return made up to 18/10/07; full list of members (3 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 15 November 2006 | Return made up to 18/10/06; no change of members
|
| 15 November 2006 | Return made up to 18/10/06; no change of members
|
| 11 September 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 11 September 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 9 December 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 9 December 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 28 January 2005 | New director appointed (1 page) |
| 28 January 2005 | New secretary appointed (1 page) |
| 28 January 2005 | New director appointed (1 page) |
| 28 January 2005 | New director appointed (1 page) |
| 28 January 2005 | New secretary appointed (1 page) |
| 28 January 2005 | New director appointed (1 page) |
| 10 November 2004 | Registered office changed on 10/11/04 from: jones burns & davies 1 west street eckington sheffield S21 4GA (1 page) |
| 10 November 2004 | Registered office changed on 10/11/04 from: jones burns & davies 1 west street eckington sheffield S21 4GA (1 page) |
| 25 October 2004 | Registered office changed on 25/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | Registered office changed on 25/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | Secretary resigned (1 page) |
| 18 October 2004 | Incorporation (6 pages) |
| 18 October 2004 | Incorporation (6 pages) |