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Orion Audio Visual Limited

Orion Audio Visual Limited is a dormant company incorporated on 25 May 2004 with the registered office located in London, Greater London. Orion Audio Visual Limited was registered 21 years ago.
Status
Dormant
Dormant since 10 months ago
Company No
05137697
Private limited company
Age
21 years
Incorporated 25 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
10 Bonhill Street
London
EC2A 4PE
England
Address changed on 18 Sep 2024 (11 months ago)
Previous address was The Old Torpedo Factory St. Leonards Road London NW10 6st England
Telephone
01923270066
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in May 1974
Torpedo Factory Group Ltd
PSC
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Mutual Companies
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Nicholas Clark is a mutual person.
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Built Cybernetics Plc
Nicholas Clark and Freddie William Jenner are mutual people.
Active
Pinnerton Video Systems Limited
Nicholas Clark and Freddie William Jenner are mutual people.
Active
Torpedo Factory Group Limited
Nicholas Clark and Freddie William Jenner are mutual people.
Active
TFG Stage Technology Ltd
Nicholas Clark and Freddie William Jenner are mutual people.
Active
Acuity RM Group Plc
Nicholas Clark is a mutual person.
Active
Veretec Limited
Nicholas Clark is a mutual person.
Active
Aukett Fitzroy Robinson International Limited
Nicholas Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 5 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Nov 2024
Registered Address Changed
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Accounting Period Extended
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Keith Graham Mccullagh Resigned
2 Years 5 Months Ago on 20 Mar 2023
Small Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 21 Jun 2022
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 12 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 5 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 11 Nov 2024
Registered office address changed from The Old Torpedo Factory St. Leonards Road London NW10 6st England to 10 Bonhill Street London EC2A 4PE on 18 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 12 Jun 2024
Current accounting period extended from 30 June 2023 to 30 September 2023
Submitted on 24 Aug 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 2 Jun 2023
Repayment History
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