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Company Information for

A.V.T.V. LIMITED

THE OLD GRANARY, COTTON END, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 8HP,

Company Registration Number

02512618

Private Limited Company

Active

Company Overview

About A.v.t.v. Ltd

A.V.T.V. LIMITED was founded on 1990-06-18 and has its registered office in Northampton. The organisation's status is listed as "Active". A.v.t.v. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

A.V.T.V. LIMITED

Legal Registered Office

THE OLD GRANARY
COTTON END
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 8HP
Other companies in NN4


Telephone	01604825500

Filing Information

Company Number		02512618
Company ID Number		02512618
Date formed		1990-06-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		18/06/2016
Return next due		16/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 17:01:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.V.T.V. LIMITED

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Company Officers of A.V.T.V. LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN THOMAS PENTLAND	Director	1991-06-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY WILLIAM HOLMES	Company Secretary	2008-07-18	2016-09-29
ALDBURY SECRETARIES LIMITED	Nominated Secretary	2004-02-23	2008-07-18
PETE JONES	Director	1995-08-01	2004-06-01
STEPHANIE ELIZABETH RIMES	Company Secretary	2000-10-13	2004-02-23
ANDREW ROBERTS	Company Secretary	1998-06-18	2000-04-28
BRIAN MCEWAN	Director	1991-06-18	1998-12-14
STEVEN THOMAS PENTLAND	Company Secretary	1992-06-12	1998-06-18
ROSEMARY MAY FRENCH	Director	1991-06-18	1994-08-16
DIANA JANE PENTLAND	Director	1991-06-18	1992-12-20
ROSEMARY MAY FRENCH	Company Secretary	1991-06-18	1992-06-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN THOMAS PENTLAND	SPRINKLE OF GLITTER LIMITED	Director	2016-05-13	CURRENT	2014-07-14	Active
STEVEN THOMAS PENTLAND	GRYPP CORP LIMITED	Director	2016-04-13	CURRENT	2016-04-13	Active
STEVEN THOMAS PENTLAND	GENERATOR SYSTEMS LIMITED	Director	2015-03-24	CURRENT	1997-06-25	Active
STEVEN THOMAS PENTLAND	HAPPINESS ENTERPRISES LIMITED	Director	2010-08-20	CURRENT	2010-08-20	Active
STEVEN THOMAS PENTLAND	PREVIEW TRAVEL LIMITED	Director	2009-11-03	CURRENT	2009-11-03	Active
STEVEN THOMAS PENTLAND	MOVE PRODUCTIONS LTD	Director	2000-09-25	CURRENT	2000-09-25	Active
STEVEN THOMAS PENTLAND	EXPERIA LIMITED	Director	1998-12-03	CURRENT	1998-09-17	Active
STEVEN THOMAS PENTLAND	ATTRACTAVISION LIMITED	Director	1998-06-29	CURRENT	1998-06-29	Active
STEVEN THOMAS PENTLAND	BVTV INTERNATIONAL LIMITED	Director	1997-11-26	CURRENT	1997-11-26	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
2024-02-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-26		CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-03-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-29	CS01	CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-05-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-04-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-13	PSC04	Change of details for Mr Steven Thomas Pentland as a person with significant control on 2016-04-06
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN THOMAS PENTLAND
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-29	TM02	Termination of appointment of Gary William Holmes on 2016-09-29
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21	AR01	18/06/16 ANNUAL RETURN FULL LIST
2015-09-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GARY WILLIAM HOLMES on 2015-09-20
2015-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29	AR01	18/06/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24	AR01	18/06/14 ANNUAL RETURN FULL LIST
2013-10-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-25	AR01	18/06/13 ANNUAL RETURN FULL LIST
2013-02-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-19	AR01	18/06/12 ANNUAL RETURN FULL LIST
2011-11-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-28	AR01	18/06/11 ANNUAL RETURN FULL LIST
2011-02-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-01	AR01	18/06/10 ANNUAL RETURN FULL LIST
2009-10-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-06-22	363a	Return made up to 18/06/09; full list of members
2008-07-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-07-22	288a	SECRETARY APPOINTED GARY WILLIAM HOLMES
2008-07-22	288b	APPOINTMENT TERMINATED SECRETARY ALDBURY SECRETARIES LIMITED
2008-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/2008 FROM C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP
2008-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-07-04	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-11-06	363a	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-03-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-22	363a	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-23	363a	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-03-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-22	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/04 FROM: MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP
2004-10-04	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2004-09-28	363a	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-06-16	288b	DIRECTOR RESIGNED
2004-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/04 FROM: THE OLD GRANARY COTTON END NORTHAMPTON NN4 8HP
2004-06-16	288a	NEW SECRETARY APPOINTED
2004-03-09	288b	SECRETARY RESIGNED
2003-08-01	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2003-07-31	288c	DIRECTOR'S PARTICULARS CHANGED
2003-07-09	363s	RETURN MADE UP TO 18/06/03; NO CHANGE OF MEMBERS
2002-07-14	363s	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-02-05	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-12	363s	RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-01-16	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-12	WRES09	150 AT £1 21/12/00
2001-01-12	169	£ IC 150/100 22/12/00 £ SR 50@1=50
2000-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/00 FROM: GRANT THORNTON ELGIN HOUSE BILLING ROAD NORTHAMPTON NN1 5AU
2000-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-18	288a	NEW SECRETARY APPOINTED
2000-07-07	363s	RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-05-04	288b	SECRETARY RESIGNED
2000-04-03	288b	DIRECTOR RESIGNED
2000-03-06	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-09-10	363s	RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1999-01-18	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-07-31	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1998-06-26	363s	RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
1998-06-26	288a	NEW SECRETARY APPOINTED
1998-06-26	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1997-07-22	363(287)	REGISTERED OFFICE CHANGED ON 22/07/97
1997-07-22	363s	RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
1997-06-30	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1997-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/97 FROM: DERNGATE MEWS DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1VE
1997-06-11	CERTNM	COMPANY NAME CHANGED A.V.T.V. (U.K.) LIMITED CERTIFICATE ISSUED ON 12/06/97
1996-06-25	363a	RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59112 - Video production activities

Licences & Regulatory approval

We could not find any licences issued to A.V.T.V. 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 A.V.T.V. 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
DEBENTURE	2000-10-23	Outstanding	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1993-06-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1990-12-07	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

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 A.V.T.V. LIMITED

Intangible Assets

Patents

We have not found any records of A.V.T.V. LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

A.V.T.V. LIMITED owns 1 domain names.

avtv.co.uk

Trademarks

We have not found any records of A.V.T.V. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.V.T.V. 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 (59112 - Video production activities) as A.V.T.V. LIMITED are:

2D LIMITED	£ 122,963
MULBERRY HOUSE LIMITED	£ 81,668
FUN ACTIVE CREATIVE EVENTS LTD	£ 29,950
MAGIC BULLET LIMITED	£ 12,190
THE FILM AND VIDEO WORKSHOP	£ 9,930
AY-PE LTD	£ 9,517
EYE FILM AND TELEVISION LIMITED	£ 8,614
RED MONKEY FILMS LIMITED	£ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED	£ 5,440
NAVIGATE AGENCY LIMITED	£ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED	£ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED	£ 670,274
AY-PE LTD	£ 652,004
KATAPULT LIMITED	£ 394,767
2D LIMITED	£ 293,524
MULBERRY HOUSE LIMITED	£ 289,129
KICK AUDIO VISUAL LIMITED	£ 250,981
UNIVERSAL LIVE LIMITED	£ 241,835
VERA MEDIA LIMITED	£ 211,811
SUPRA LIMITED	£ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED	£ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED	£ 670,274
AY-PE LTD	£ 652,004
KATAPULT LIMITED	£ 394,767
2D LIMITED	£ 293,524
MULBERRY HOUSE LIMITED	£ 289,129
KICK AUDIO VISUAL LIMITED	£ 250,981
UNIVERSAL LIVE LIMITED	£ 241,835
VERA MEDIA LIMITED	£ 211,811
SUPRA LIMITED	£ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED	£ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED	£ 670,274
AY-PE LTD	£ 652,004
KATAPULT LIMITED	£ 394,767
2D LIMITED	£ 293,524
MULBERRY HOUSE LIMITED	£ 289,129
KICK AUDIO VISUAL LIMITED	£ 250,981
UNIVERSAL LIVE LIMITED	£ 241,835
VERA MEDIA LIMITED	£ 211,811
SUPRA LIMITED	£ 179,142

Outgoings

Business Rates/Property Tax

No properties were found where A.V.T.V. 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 A.V.T.V. 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 A.V.T.V. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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