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Philharmonic Audio Visual Limited

Philharmonic Audio Visual Limited is a liquidation company incorporated on 9 December 2009 with the registered office located in Leicester, Leicestershire. Philharmonic Audio Visual Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
07099789
Private limited company
Age
15 years
Incorporated 9 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2022 (2 years 10 months ago)
Next confirmation dated 2 November 2023
Was due on 16 November 2023 (1 year 10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 712 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Cba Business Solutions Ltd
126 New Walk
Leicester
LE1 7JA
Address changed on 25 Oct 2023 (1 year 10 months ago)
Previous address was Unit 4, First Quarter Blenheim Road Epsom KT19 9QN England
Telephone
01494429345
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in May 1975
Mr Neil Charles Dickinson
PSC • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Arcstream Systems Ltd
Neil Charles Dickinson and Stephen Charles Harper are mutual people.
Active
Loop Associates Limited
Neil Charles Dickinson and Stephen Charles Harper are mutual people.
Active
Innovate Live Ltd
Neil Charles Dickinson is a mutual person.
Active
Finbar Holdings Ltd
Neil Charles Dickinson is a mutual person.
Active
Interactive Media Group Limited
Neil Charles Dickinson is a mutual person.
Liquidation
Integrated Logic Limited
Neil Charles Dickinson is a mutual person.
Liquidation
One Side Limited
Neil Charles Dickinson is a mutual person.
Liquidation
Arcstream Ltd
Stephen Charles Harper is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£151.98K
Decreased by £23.85K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£272.44K
Increased by £9.36K (+4%)
Total Liabilities
-£271.79K
Increased by £72.99K (+37%)
Net Assets
£648
Decreased by £63.63K (-99%)
Debt Ratio (%)
100%
Increased by 24.19% (+32%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 25 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 25 Oct 2023
Accounting Period Extended
2 Years 9 Months Ago on 17 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Mr Neil Charles Dickinson Details Changed
2 Years 10 Months Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Richard Michael Padun Resigned
3 Years Ago on 19 Apr 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Apr 2025
Liquidators' statement of receipts and payments to 19 October 2024
Submitted on 2 Dec 2024
Resolutions
Submitted on 25 Oct 2023
Registered office address changed from Unit 4, First Quarter Blenheim Road Epsom KT19 9QN England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 25 October 2023
Submitted on 25 Oct 2023
Statement of affairs
Submitted on 25 Oct 2023
Appointment of a voluntary liquidator
Submitted on 25 Oct 2023
Current accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 17 Nov 2022
Confirmation statement made on 2 November 2022 with updates
Submitted on 2 Nov 2022
Confirmation statement made on 1 November 2022 with updates
Submitted on 1 Nov 2022
Director's details changed for Mr Neil Charles Dickinson on 18 October 2022
Submitted on 25 Oct 2022
Repayment History
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