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Home > England & Wales Companies > AV FESTIVAL
Company Information for

AV FESTIVAL

ALDERMAN FENWICK'S HOUSE, 98-100 PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SQ,
Company Registration Number
06141603
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Av Festival
AV FESTIVAL was founded on 2007-03-06 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Av Festival is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House
Key Data
Company Name
AV FESTIVAL
 
Legal Registered Office
ALDERMAN FENWICK'S HOUSE
98-100 PILGRIM STREET
NEWCASTLE UPON TYNE
NE1 6SQ
Other companies in NE1
 
Previous Names
AUDIO VISUAL ARTS NORTH EAST07/08/2014
ELECTRONIC ARTS NORTH EAST20/03/2007
Charity Registration
Charity Number 1120368
Charity Address AVANE, TYNESIDE CINEMA, 10 PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6QG
Charter TO PROMOTE ELECTRONIC ART FOR PUBLIC BENEFIT IN THE NORTH EAST OF ENGLAND
Filing Information
Company Number 06141603
Company ID Number 06141603
Date formed 2007-03-06
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts 
Last Datalog update: 2019-12-11 05:01:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AV FESTIVAL
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Company Officers of AV FESTIVAL

Current Directors
Officer Role Date Appointed
REBECCA LOUISE SHATWELL
 Company Secretary 2014-12-17
JAMES JOHN ARMSTRONG
 Director 2011-12-14
JULIA MICHELLE BELL
 Director 2015-08-21
BENJAMIN WILLIAM ROGER COOK
 Director 2015-02-27
ADAM CATALDO LOPARDO
 Director 2012-02-17
KEITH MERRIN
 Director 2015-10-09
MARIE NIXON
 Director 2015-10-09
MARK ANDREW ROBINSON
 Director 2010-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
VICKI BROWN
 Director 2015-02-27 2017-12-08
JOHN WARREN SHIPLEY
 Director 2012-02-17 2016-08-12
IAIN ASHTON WATSON
 Director 2007-03-12 2016-08-12
RHODRI DAVIES
 Director 2010-06-23 2015-12-18
MARK DOBSON
 Director 2007-03-06 2014-08-22
JENNY HALL
 Director 2007-03-06 2014-08-22
KARI VICKERS
 Director 2007-03-06 2014-08-22
KATE BRINDLEY
 Director 2010-06-23 2014-04-25
ALEXANDRA JANE CRAIG
 Director 2008-09-02 2011-08-17
ANDREW CALEYA CHETTY
 Director 2009-06-02 2010-12-15
CLAIRE BYERS
 Director 2008-09-02 2010-04-21
SALLY JANE NORMAN
 Director 2007-03-06 2010-04-21
HONOR THERESE HARGER
 Company Secretary 2007-03-06 2008-09-27
CAROL ELIZABETH COOKE
 Director 2007-04-02 2008-06-09
PAUL COLLARD
 Director 2007-09-10 2008-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA MICHELLE BELL ABLEBELL INVESTMENTS LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
JULIA MICHELLE BELL PARAPLUIE CONTEMPORARY ART LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
JULIA MICHELLE BELL YORK MUSEUMS AND GALLERY TRUST Director 2014-11-12 CURRENT 2002-02-26 Active
ADAM CATALDO LOPARDO TECH FOR LIFE C.I.C. Director 2016-12-23 CURRENT 2016-09-27 Active - Proposal to Strike off
KEITH MERRIN DLG OPERATING COMPANY LIMITED Director 2009-07-03 CURRENT 2009-06-27 Dissolved 2014-02-25
MARIE NIXON SUNDERLAND MUSIC, ARTS AND CULTURE TRUST Director 2015-10-31 CURRENT 2012-10-12 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.

DateDocument TypeDocument Description
2019-12-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-09SOAS(A)Voluntary dissolution strike-off suspended
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-18DS01Application to strike the company off the register
2019-09-18DS01Application to strike the company off the register
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR VICKI BROWN
2017-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-02-02CH01Director's details changed for Mrs Julia Michelle Bell on 2017-02-02
2016-10-24RP04AP01Second filing of director appointment of Julia Bell
2016-10-24ANNOTATIONClarification
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHIPLEY
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR IAIN WATSON
2016-09-01RP04AP01Second filing of director appointment of Marie Nixon
2016-09-01ANNOTATIONClarification
2016-08-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09AR0106/03/16 NO MEMBER LIST
2016-03-09AR0106/03/16 NO MEMBER LIST
2016-01-27AP01DIRECTOR APPOINTED MR KEITH MERRIN
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR RHODRI DAVIES
2015-12-23AP01DIRECTOR APPOINTED MS JULIA BELL
2015-12-23AP01DIRECTOR APPOINTED MS MARIE NIXON
2015-12-23AP01DIRECTOR APPOINTED MS VICKI BROWN
2015-12-23AP01DIRECTOR APPOINTED MR BENJAMIN WILLIAM ROGER COOK
2015-12-23AP01DIRECTOR APPOINTED MS MARIE NIXON
2015-12-23AP01DIRECTOR APPOINTED MS JULIA BELL
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06AR0106/03/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-19AP03Appointment of Ms Rebecca Louise Shatwell as company secretary on 2014-12-17
2014-12-10AP01DIRECTOR APPOINTED LORD JOHN WARREN SHIPLEY
2014-12-09AP01DIRECTOR APPOINTED MR ADAM CATALDO LOPARDO
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JENNY HALL
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK DOBSON
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR KATE BRINDLEY
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR KARI VICKERS
2014-08-13RES01ADOPT ARTICLES 04/07/2014
2014-08-13CC04STATEMENT OF COMPANY'S OBJECTS
2014-08-07RES15CHANGE OF NAME 04/07/2014
2014-08-07CERTNMCOMPANY NAME CHANGED AUDIO VISUAL ARTS NORTH EAST CERTIFICATE ISSUED ON 07/08/14
2014-08-07MISCNE01 DOCUMENT RECEIVED AND REGISTERED 07/08/2014.
2014-08-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-15AR0106/03/14 NO MEMBER LIST
2013-12-13AA31/03/13 TOTAL EXEMPTION FULL
2013-08-30AP01DIRECTOR APPOINTED MR JAMES JOHN ARMSTRONG
2013-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2013 FROM C/O C/O, TYNESIDE CINEMA TYNESIDE CINEMA 10 PILGRIM STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6QG
2013-04-02AR0106/03/13 NO MEMBER LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION FULL
2012-04-03AR0106/03/12 NO MEMBER LIST
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CRAIG
2011-11-14MISCSECTION 519
2011-11-10MISCSECTION 519
2011-11-10AA31/03/11 TOTAL EXEMPTION FULL
2011-04-05AR0106/03/11 NO MEMBER LIST
2011-04-04AP01DIRECTOR APPOINTED MR RHODRI DAVIES
2011-04-04AP01DIRECTOR APPOINTED MS KATE BRINDLEY
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNY HALL / 03/04/2011
2011-04-03AP01DIRECTOR APPOINTED MR MARK ANDREW ROBINSON
2011-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN ASHTON WATSON / 03/04/2011
2011-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHETTY
2010-11-26AA31/03/10 TOTAL EXEMPTION FULL
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE BYERS
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR SALLY NORMAN
2010-04-06AR0106/03/10 NO MEMBER LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN ASHTON WATSON / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KARI VICKERS / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE NORMAN / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNY HALL / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DOBSON / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA JANE CRAIG / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CALEYA CHETTY / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE BYERS / 06/04/2010
2009-11-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-15288aDIRECTOR APPOINTED MR ANDREW CALEYA CHETTY
2009-03-11363aANNUAL RETURN MADE UP TO 06/03/09
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / MARK DOBSON / 10/03/2009
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / JENNY HALL / 10/03/2009
2009-02-24RES13ACCOUNTS RATIFIED 03/02/2009
2009-01-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-25288aDIRECTOR APPOINTED MS CLAIRE BYERS
2008-11-24288bAPPOINTMENT TERMINATED SECRETARY HONOR HARGER
2008-11-24288aDIRECTOR APPOINTED MRS ALEXANDRA JANE CRAIG
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR CAROL COOKE
2008-08-20288aDIRECTOR APPOINTED IAIN ASHTON WATSON
2008-08-20288aDIRECTOR APPOINTED CAROL ELIZABETH COOKE
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM C/O TYNESIDE CINEMA AT GATESHEAD OLD TOWN HALL WEST STREET GATESHEAD TYNE & WEAR NE8 1HE
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR PAUL COLLARD
2008-03-29363aANNUAL RETURN MADE UP TO 06/03/08
2007-10-01288aNEW DIRECTOR APPOINTED
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 10 PILGRIM STREET NEWCASTLE UPON TYNE NE1 6QG
2007-03-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-20CERTNMCOMPANY NAME CHANGED ELECTRONIC ARTS NORTH EAST CERTIFICATE ISSUED ON 20/03/07
2007-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to AV FESTIVAL 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 AV FESTIVAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AV FESTIVAL does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 AV FESTIVAL

Intangible Assets
Patents
We have not found any records of AV FESTIVAL registering or being granted any patents
Domain Names

AV FESTIVAL owns 1 domain names.

avfestival.co.uk  

Trademarks
We have not found any records of AV FESTIVAL registering or being granted any trademarks
Income
Government Income

Government spend with AV FESTIVAL

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2014-05-07 GBP £1,173
Middlesbrough Council 2012-06-26 GBP £5,000
Middlesbrough Council 2012-06-26 GBP £5,000 Professional commission & membership fees
Middlesbrough Council 2012-06-14 GBP £2,605
Middlesbrough Council 2012-06-14 GBP £2,605 Professional commission & membership fees
Middlesbrough Council 2011-04-20 GBP £8,000 Further Education Grants
Middlesbrough Council 2010-10-27 GBP £774 Professional, commission & membership fees
Middlesbrough Council 2010-05-27 GBP £517 Other supplies & services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AV FESTIVAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AV FESTIVAL 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 AV FESTIVAL 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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