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Production:Av Ltd

Production:Av Ltd is an active company incorporated on 20 May 2005 with the registered office located in Cheltenham, Gloucestershire. Production:Av Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05458465
Private limited company
Age
20 years
Incorporated 20 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Unit F Ashville Trading Estate
The Runnings
Cheltenham
Glos
GL51 9PT
England
Same address for the past 6 years
Telephone
01452372728
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Peter McCrea
Director • Project Manager • British • Lives in England • Born in Dec 1980
Sound Foundation Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£6.68K
Decreased by £414.15K (-98%)
Turnover
£620.2K
Decreased by £404.57K (-39%)
Employees
5
Same as previous period
Total Assets
£46.04K
Decreased by £716.35K (-94%)
Total Liabilities
-£21.4K
Decreased by £408.95K (-95%)
Net Assets
£24.64K
Decreased by £307.4K (-93%)
Debt Ratio (%)
46%
Decreased by 9.98% (-18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Charge Satisfied
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
Small Accounts Submitted
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
Full Accounts Submitted
3 Years Ago on 4 Nov 2021
Accounting Period Shortened
4 Years Ago on 12 Aug 2021
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 26 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Oct 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 24 Jun 2024
Satisfaction of charge 054584650002 in full
Submitted on 19 Dec 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 5 Jun 2023
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Repayment History
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