ORION AUDIO VISUAL LIMITED

Company Name
ORION AUDIO VISUAL LIMITED

Legal Registered Office
10 BONHILL STREET LONDON EC2A 4PE Other companies in WD4

Company Number		05137697
Company ID Number		05137697
Date formed		2004-05-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		25/05/2016
Return next due		22/06/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB847306321

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Companies with same name ORION AUDIO VISUAL LIMITED

The following companies were found which have the same name as ORION AUDIO VISUAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ORION AUDIO VISUAL PRIVATE LIMITED	SHOP NO.1 WZ - 44 OLD SAHIBPURA NEW DELHI Delhi 110018	ACTIVE	Company formed on the 2005-12-14
ORION AUDIO VISUAL PTY LTD		Active	Company formed on the 2021-11-08
ORION AUDIO VISUAL PTY LTD		Active	Company formed on the 2021-11-08

Company Officers of ORION AUDIO VISUAL LIMITED

Current Directors

Officer	Role	Date Appointed
FREDDIE JENNER	Company Secretary	2016-04-07
NICHOLAS CLARK	Director	2016-04-07
FREDDIE JENNER	Director	2016-04-07
KEITH GRAHAM MCCULLAGH	Director	2016-04-07
JOHN PETER MOORE	Director	2016-04-12

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS CLARK	PINNERTON VIDEO SYSTEMS LIMITED	Director	2015-09-01	CURRENT	1991-11-11	Active
NICHOLAS CLARK	AWESOMESTOW PROPERTIES LTD	Director	2013-03-18	CURRENT	2013-03-18	Active
NICHOLAS CLARK	FORESIGHT AUDIO VISUAL LIMITED	Director	2005-12-14	CURRENT	2005-12-14	Active
NICHOLAS CLARK	VANTI LTD	Director	2001-12-27	CURRENT	1960-02-23	Active
NICHOLAS CLARK	TFG STAGE TECHNOLOGY LTD	Director	2000-09-26	CURRENT	2000-09-26	Active
FREDDIE JENNER	ORION AV SERVICES LIMITED	Director	2017-03-01	CURRENT	2016-02-26	Active - Proposal to Strike off
FREDDIE JENNER	PINNERTON VIDEO SYSTEMS LIMITED	Director	2015-09-01	CURRENT	1991-11-11	Active
FREDDIE JENNER	TORPEDO FACTORY GROUP LIMITED	Director	2014-07-29	CURRENT	1997-01-06	Active
JOHN PETER MOORE	CONFIDENCE SAILING LTD	Director	2018-03-28	CURRENT	2018-01-09	Active - Proposal to Strike off
JOHN PETER MOORE	TFG STAGE TECHNOLOGY LTD	Director	2017-06-23	CURRENT	2000-09-26	Active
JOHN PETER MOORE	VANTI LTD	Director	2017-03-31	CURRENT	1960-02-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-11		Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-11-11		Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-11-11		Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-11-11		Audit exemption subsidiary accounts made up to 2023-09-30
2024-09-18		REGISTERED OFFICE CHANGED ON 18/09/24 FROM The Old Torpedo Factory St. Leonards Road London NW10 6st England
2024-06-12		CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2023-08-24		Current accounting period extended from 30/06/23 TO 30/09/23
2023-06-02		CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-03-24		APPOINTMENT TERMINATED, DIRECTOR KEITH GRAHAM MCCULLAGH
2023-03-24		APPOINTMENT TERMINATED, DIRECTOR KEITH GRAHAM MCCULLAGH
2023-02-27		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-21		CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-02-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-06-30	AA01	Previous accounting period extended from 31/12/20 TO 30/06/21
2021-06-04	CS01	CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-07-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-05-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PETER MOORE
2018-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-25	CS01	CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-29	AA01	Previous accounting period shortened from 29/03/17 TO 31/12/16
2017-08-23	AA	29/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-23	DISS40	Compulsory strike-off action has been discontinued
2017-08-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLEDHILL
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-03-21	AA01	Previous accounting period shortened from 30/03/16 TO 29/03/16
2017-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CRISPIN PINEY
2016-12-22	AA01	Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/16 FROM Orion House 37 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN England
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21	AR01	25/05/16 ANNUAL RETURN FULL LIST
2016-04-15	AP01	DIRECTOR APPOINTED KEITH GRAHAM MCCULLAGH
2016-04-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051376970003
2016-04-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051376970002
2016-04-14	CH01	Director's details changed for Mr Freddie William Jenner on 2016-04-07
2016-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GLEDHILL
2016-04-14	TM02	Termination of appointment of Andrea Gledhill on 2016-04-07
2016-04-14	AP01	DIRECTOR APPOINTED CRISPIN PINEY
2016-04-14	AP01	DIRECTOR APPOINTED JOHN MOORE
2016-04-14	AP03	SECRETARY APPOINTED FREDDIE JENNER
2016-04-14	AP01	DIRECTOR APPOINTED MR NICHOLAS CLARK
2016-04-14	AP01	DIRECTOR APPOINTED MR FREDDIE WILLIAM JENNER
2015-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GLEDHILL / 09/09/2015
2015-09-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREA GLEDHILL / 09/09/2015
2015-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLEDHILL / 09/09/2015
2015-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/2015 FROM UNIT 6 KINGS PARK PRIMROSE HILL KINGS LANGLEY HERTS WD4 8ST
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28	AR01	25/05/15 FULL LIST
2015-05-07	AA	31/03/15 TOTAL EXEMPTION SMALL
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27	AR01	25/05/14 FULL LIST
2014-04-14	AA	31/03/14 TOTAL EXEMPTION SMALL
2013-07-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051376970002
2013-06-14	AR01	25/05/13 FULL LIST
2013-05-10	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-05-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-06-01	AR01	25/05/12 FULL LIST
2012-05-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-04	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-07-22	AR01	25/05/11 FULL LIST
2011-05-23	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-06-24	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLISON RIDOUT
2010-06-01	AR01	25/05/10 FULL LIST
2010-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLISON JANE RIDOUT / 25/05/2010
2010-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLEDHILL / 25/05/2010
2010-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GLEDHILL / 25/05/2010
2009-07-02	363a	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-05-13	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-08-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-19	363a	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-28	363a	RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-06-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-02	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-02	288c	SECRETARY'S PARTICULARS CHANGED
2006-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 3 OSBORNE TERRACE, VICTORIA ROAD BUSHEY HERTS WD23 1GA
2006-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-20	363s	RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-06-16	363s	RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-18	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-09	288a	NEW DIRECTOR APPOINTED
2005-02-09	288a	NEW DIRECTOR APPOINTED
2004-12-11	225	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-05-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ORION AUDIO VISUAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ORION AUDIO VISUAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2012-05-09	Satisfied	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Creditors

Creditors Due After One Year	2014-03-31	£ 14,352
Creditors Due After One Year	2013-03-31	£ 22,707
Creditors Due After One Year	2013-03-31	£ 22,707
Creditors Due After One Year	2012-03-31	£ 7,201
Creditors Due Within One Year	2014-03-31	£ 309,233
Creditors Due Within One Year	2013-03-31	£ 172,176
Creditors Due Within One Year	2013-03-31	£ 172,176
Creditors Due Within One Year	2012-03-31	£ 169,713

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-29

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORION AUDIO VISUAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-03-31	£ 0
Called Up Share Capital	2013-03-31	£ 0
Cash Bank In Hand	2014-03-31	£ 177,124
Cash Bank In Hand	2013-03-31	£ 158,193
Cash Bank In Hand	2013-03-31	£ 158,193
Cash Bank In Hand	2012-03-31	£ 65,332
Current Assets	2014-03-31	£ 475,220
Current Assets	2013-03-31	£ 304,019
Current Assets	2013-03-31	£ 304,019
Current Assets	2012-03-31	£ 270,494
Debtors	2014-03-31	£ 280,287
Debtors	2013-03-31	£ 120,870
Debtors	2013-03-31	£ 120,870
Debtors	2012-03-31	£ 61,126
Shareholder Funds	2014-03-31	£ 200,200
Shareholder Funds	2013-03-31	£ 164,748
Shareholder Funds	2013-03-31	£ 164,748
Shareholder Funds	2012-03-31	£ 122,518
Stocks Inventory	2014-03-31	£ 17,809
Stocks Inventory	2013-03-31	£ 24,956
Stocks Inventory	2013-03-31	£ 24,956
Stocks Inventory	2012-03-31	£ 144,036
Tangible Fixed Assets	2014-03-31	£ 48,565
Tangible Fixed Assets	2013-03-31	£ 55,612
Tangible Fixed Assets	2013-03-31	£ 55,612
Tangible Fixed Assets	2012-03-31	£ 28,938

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ORION AUDIO VISUAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ORION AUDIO VISUAL LIMITED

Trademarks

We have not found any records of ORION AUDIO VISUAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ORION AUDIO VISUAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ORION AUDIO VISUAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ORION AUDIO VISUAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ORION AUDIO VISUAL LIMITED

Date	Import Code	Imported Goods classification description
2015-03-01	85371091	Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2015-03-00	85371091	Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2014-10-01	85371091	Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2014-10-01	85371099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2013-08-01	85181030	Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2013-05-01	85371099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2013-04-01	85371091	Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2013-04-01	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2012-11-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-10-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ORION AUDIO VISUAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ORION AUDIO VISUAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-12-05 18:43:01
Primary Source:	Companies House

Company Overview

Company Officers of ORION AUDIO VISUAL LIMITED

Related Directorships