Dissolved
Dissolved 2016-09-06
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Home > England & Wales Companies > CP AUDIO VISUAL LIMITED
Company Information for CP AUDIO VISUAL LIMITED
115 SHAFTESBURY AVENUE CAMBRIDGE CIRCUS, LONDON, WC2H,
|
Company Registration Number
 08278981 Private Limited Company
Dissolved 2016-09-06 |
Company Overview
About Cp Audio Visual Ltd
CP AUDIO VISUAL LIMITED was founded on 2012-11-02 and had its registered office in 115 Shaftesbury Avenue Cambridge Circus. The company was dissolved on the 2016-09-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CP AUDIO VISUAL LIMITED | ||
| Legal Registered Office | ||
| 115 SHAFTESBURY AVENUE CAMBRIDGE CIRCUS LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08278981 | |
|---|---|---|
| Date formed | 2012-11-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2016-09-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-10-06 03:10:32 |
| Companies House |
|
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Company Officers of CP AUDIO VISUAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM LEE KENWRIGHT |
||
SHAHID LATIF |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PLAYHOUSE THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 2002-08-13 | Active | |
| DUKE OF YORK'S THEATRE LIMITED(THE) | Director | 2016-09-29 | CURRENT | 1957-10-25 | Active | |
| ATG LONDON LIMITED | Director | 2016-09-29 | CURRENT | 2000-01-05 | Active | |
| ATG WOTV LIMITED | Director | 2016-09-29 | CURRENT | 2014-11-11 | Dissolved 2018-06-19 | |
| ATG PRODUCTIONS LIMITED | Director | 2016-09-29 | CURRENT | 2014-11-25 | Active | |
| WOKING TURNSTYLE LIMITED | Director | 2016-09-29 | CURRENT | 1992-03-23 | Active | |
| STOKE-ON-TRENT THEATRES LIMITED | Director | 2016-09-29 | CURRENT | 1998-02-10 | Active | |
| SAVOY THEATRE HOLDINGS LIMITED | Director | 2016-09-29 | CURRENT | 1998-11-12 | Active | |
| RICHMOND THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 1999-02-15 | Active | |
| SAVOY THEATRE GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2005-08-04 | Active | |
| THE AMBASSADOR ENTERTAINMENT GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2009-10-16 | Active | |
| THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED | Director | 2016-09-29 | CURRENT | 2013-03-22 | Active | |
| MILTON KEYNES THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 1998-01-08 | Active | |
| CHURCHILL THEATRE BROMLEY LIMITED | Director | 2016-09-29 | CURRENT | 2000-03-10 | Active | |
| AYLESBURY WATERSIDE THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 2000-03-10 | Active | |
| GLASGOW THEATRES LIMITED | Director | 2016-09-29 | CURRENT | 2002-04-24 | Active | |
| THE AMBASSADOR THEATRE GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2015-03-03 | Active | |
| ATG ENTERTAINMENT LIMITED | Director | 2016-09-29 | CURRENT | 1991-12-13 | Active | |
| SAVOY THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 1897-08-21 | Active | |
| THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED | Director | 2016-09-29 | CURRENT | 1979-08-17 | Active | |
| THEATRE ROYAL BRIGHTON LIMITED | Director | 2016-09-29 | CURRENT | 1999-03-15 | Active | |
| NEW WIMBLEDON THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 2003-06-04 | Active | |
| AKACP LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-05 | Active | |
| AKA PUBS LTD | Director | 2012-03-26 | CURRENT | 2012-03-26 | Dissolved 2013-08-13 | |
| AKA RESTAURANTS LTD | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2013-08-13 | |
| EGO COMMUNICATIONS LIMITED | Director | 2011-02-01 | CURRENT | 2010-11-15 | Dissolved 2016-09-06 | |
| HEALTHWATCH SLOUGH C.I.C. | Director | 2018-05-04 | CURRENT | 2013-09-11 | Active - Proposal to Strike off | |
| AKACP LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
| EGO PRODUCTIONS LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2013-08-20 | |
| EGO COMMUNICATIONS LIMITED | Director | 2010-11-15 | CURRENT | 2010-11-15 | Dissolved 2016-09-06 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RES01 | ADOPT ARTICLES 31/03/2016 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082789810002 | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/12/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082789810002 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 115 SHAFTESBURY AVENUE LONDON WC2H 8AF UNITED KINGDOM | |
| AR01 | 24/12/12 FULL LIST | |
| RES15 | CHANGE OF NAME 02/01/2013 | |
| CERTNM | COMPANY NAME CHANGED TCP AUDIO VISUAL LIMITED CERTIFICATE ISSUED ON 07/01/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA01 | CURREXT FROM 30/11/2013 TO 31/12/2013 | |
| SH01 | 02/11/12 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED MR ADAM LEE KENWRIGHT | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to CP AUDIO VISUAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CP AUDIO VISUAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | COUTTS & COMPANY | ||
| ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED |
Filed Financial Reports
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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 CP AUDIO VISUAL LIMITED
Intangible Assets
Patents
We have not found any records of CP AUDIO VISUAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CP AUDIO VISUAL LIMITED
Income
Government Income
We have not found government income sources for CP 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 (73110 - Advertising agencies) as CP AUDIO VISUAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CP 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 CP 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. 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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