• UK
  • ORION AUDIO VISUAL LIMITED - The Old Torpedo Factory, St. Leonards Road, London, NW10 6ST, United Kingdom

Company Information

Company registration number
05137697
Company Status
LIVE
Country
United Kingdom
Registered Address
The Old Torpedo Factory
St. Leonards Road
London
NW10 6ST
England
The Old Torpedo Factory, St. Leonards Road, London, NW10 6ST, England UK

Management

Managing Directors
CLARK, Nicholas
JENNER, Freddie William
MCCULLAGH, Keith Graham
Company secretaries
JENNER, Freddie

Company Details

Type of Business
ltd
Incorporated
2004-05-25
Age Of Company
2004-05-25 19 years
SIC/NACE
74990

Ownership

Beneficial Owners
Torpedo Factory Group Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2019-12-31
Last Return Made Up To:
2012-05-25
Annual Return
Due Date: 2022-06-08
Last Date: 2021-05-25

ORION AUDIO VISUAL LIMITED Company Description

ORION AUDIO VISUAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05137697. Its current trading status is "live". It was registered 2004-05-25. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-25.It can be contacted at The Old Torpedo Factory .
More information

Get ORION AUDIO VISUAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Orion Audio Visual Limited - The Old Torpedo Factory, St. Leonards Road, London, NW10 6ST, United Kingdom

2004-05-25 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-extended (2021-06-30) - AA01

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  • confirmation-statement-with-updates (2021-06-04) - CS01

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  • accounts-with-accounts-type-small (2020-07-09) - AA

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  • confirmation-statement-with-no-updates (2020-09-07) - CS01

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  • confirmation-statement-with-no-updates (2019-05-31) - CS01

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  • accounts-with-accounts-type-small (2019-05-01) - AA

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  • termination-director-company-with-name-termination-date (2019-04-11) - TM01

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  • accounts-with-accounts-type-full (2018-08-24) - AA

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  • confirmation-statement-with-no-updates (2018-05-25) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-23) - TM01

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  • change-account-reference-date-company-previous-shortened (2017-03-21) - AA01

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  • confirmation-statement-with-updates (2017-06-07) - CS01

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  • gazette-notice-compulsory (2017-08-22) - GAZ1

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  • termination-director-company-with-name-termination-date (2017-08-14) - TM01

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  • gazette-filings-brought-up-to-date (2017-08-23) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2017-08-23) - AA

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  • change-account-reference-date-company-previous-shortened (2017-09-29) - AA01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • appoint-person-director-company-with-name-date (2016-04-14) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-04-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-04-14) - TM02

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  • termination-director-company-with-name-termination-date (2016-04-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • mortgage-satisfy-charge-full (2016-04-15) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-15) - MR01

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  • appoint-person-director-company-with-name-date (2016-04-15) - AP01

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  • change-account-reference-date-company-previous-shortened (2016-12-22) - AA01

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  • change-person-director-company-with-change-date (2016-04-14) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-26) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01

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  • change-person-director-company-with-change-date (2015-09-09) - CH01

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  • change-person-secretary-company-with-change-date (2015-09-09) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-10) - AA

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  • mortgage-satisfy-charge-full (2013-05-03) - MR04

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  • mortgage-create-with-deed-with-charge-number (2013-07-22) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01

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  • legacy (2012-05-10) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-05-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01

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  • change-person-director-company-with-change-date (2010-05-30) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-24) - AA

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  • termination-director-company-with-name (2010-06-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-05-13) - AA

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  • legacy (2009-07-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-11) - AA

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  • legacy (2008-06-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-08-22) - AA

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  • legacy (2007-06-28) - 363a

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  • legacy (2007-06-28) - 288c

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  • legacy (2007-06-02) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-06-20) - AA

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  • legacy (2006-06-20) - 363s

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  • legacy (2006-10-02) - 287

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  • legacy (2005-06-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-05-31) - AA

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  • legacy (2005-03-18) - 288c

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  • legacy (2005-02-09) - 288a

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  • legacy (2004-12-11) - 225

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  • incorporation-company (2004-05-25) - NEWINC

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