Company Information for

ORION AUDIO VISUAL LIMITED

10 BONHILL STREET, LONDON, EC2A 4PE,

Company Registration Number

05137697

Private Limited Company

Active

About Orion Audio Visual Ltd

ORION AUDIO VISUAL LIMITED was founded on 2004-05-25 and has its registered office in London. The organisation's status is listed as "Active". Orion Audio Visual Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
ORION AUDIO VISUAL LIMITED
Legal Registered Office
10 BONHILL STREET
LONDON
EC2A 4PE
Other companies in WD4

Filing Information

Company Number05137697
Date formed2004-05-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return25/05/2016
Filing return next due22/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-12-05 18:43:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Freddie Jenner Company Secretary 2016-04-07
Nicholas Clark Director DIRECTOR 2016-04-07 ENGLAND
Freddie Jenner Director DIRECTOR 2016-04-07 UNITED KINGDOM
Keith Graham Mccullagh Director DIRECTOR 2016-04-07 ENGLAND
John Peter Moore Director OPERATIONS DIRECTOR 2016-04-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Gledhill Director 2005-02-01 2017-08-01
Crispin Piney Director 2016-04-12 2016-08-12
Andrea Gledhill Company Secretary 2004-05-25 2016-04-07
David Joseph Gledhill Director 2004-05-25 2016-04-07
Allison Jane Ridout Director 2005-02-01 2010-06-01

Related Directorships for Nicholas Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Clark PINNERTON VIDEO SYSTEMS LIMITEDDirector 2015-09-01 CURRENT 1991-11-11 Active
Nicholas Clark AWESOMESTOW PROPERTIES LTDDirector 2013-03-18 CURRENT 2013-03-18 Active
Nicholas Clark FORESIGHT AUDIO VISUAL LIMITEDDirector 2005-12-14 CURRENT 2005-12-14 Active
Nicholas Clark VANTI LTDDirector 2001-12-27 CURRENT 1960-02-23 Active
Nicholas Clark TFG STAGE TECHNOLOGY LTDDirector 2000-09-26 CURRENT 2000-09-26 Active

Related Directorships for Freddie Jenner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Freddie Jenner ORION AV SERVICES LIMITEDDirector 2017-03-01 CURRENT 2016-02-26 Active - Proposal to Strike off
Freddie Jenner PINNERTON VIDEO SYSTEMS LIMITEDDirector 2015-09-01 CURRENT 1991-11-11 Active
Freddie Jenner TORPEDO FACTORY GROUP LIMITEDDirector 2014-07-29 CURRENT 1997-01-06 Active

Related Directorships for John Peter Moore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Peter Moore CONFIDENCE SAILING LTDDirector 2018-03-28 CURRENT 2018-01-09 Active - Proposal to Strike off
John Peter Moore TFG STAGE TECHNOLOGY LTDDirector 2017-06-23 CURRENT 2000-09-26 Active
John Peter Moore VANTI LTDDirector 2017-03-31 CURRENT 1960-02-23 Active