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Home > England & Wales Companies > SMILE AUDIO VISUAL LIMITED
Company Information for

SMILE AUDIO VISUAL LIMITED

Unit 44 Murrell Green Business Park, London Road, Hook, HAMPSHIRE, RG27 9GR,
Company Registration Number
07655365
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Smile Audio Visual Ltd
SMILE AUDIO VISUAL LIMITED was founded on 2011-06-02 and has its registered office in Hook. The organisation's status is listed as "Active - Proposal to Strike off". Smile Audio Visual 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
SMILE AUDIO VISUAL LIMITED
 
Legal Registered Office
Unit 44 Murrell Green Business Park
London Road
Hook
HAMPSHIRE
RG27 9GR
Other companies in RG7
 
Filing Information
Company Number 07655365
Company ID Number 07655365
Date formed 2011-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-10-31
Account next due 31/07/2022
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts DORMANT
Last Datalog update: 2022-10-05 05:08:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMILE AUDIO VISUAL LIMITED
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Company Officers of SMILE AUDIO VISUAL LIMITED

Current Directors
Officer Role Date Appointed
JAMES KERRY GASKINS
 Director 2011-06-02
NICHOLAS WADE HART
 Director 2017-12-11
PETER EDWARD JONES
 Director 2017-12-11
STEPHEN TUDOR JONES
 Director 2017-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT SPENCER MITCHELL
 Director 2011-06-02 2017-12-11
MATTHEW ARTHUR PHILLIPS
 Director 2011-06-02 2017-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES KERRY GASKINS MPG LONDON LIMITED Director 2017-12-11 CURRENT 2011-06-06 Active
JAMES KERRY GASKINS MATRIX UK SOLUTIONS LIMITED Director 2011-03-21 CURRENT 2008-02-18 Active
NICHOLAS WADE HART MPG LONDON LIMITED Director 2017-12-11 CURRENT 2011-06-06 Active
NICHOLAS WADE HART MATRIX UK SOLUTIONS LIMITED Director 2017-12-11 CURRENT 2008-02-18 Active
NICHOLAS WADE HART INTERNATIONAL VISUAL COMMUNICATION ASSOCIATION LIMITED Director 2017-07-04 CURRENT 1967-02-08 Active
NICHOLAS WADE HART SP LIVE LIMITED Director 2015-09-18 CURRENT 2009-01-21 Dissolved 2016-08-02
NICHOLAS WADE HART I.B.C. TV NEWS LIMITED Director 2015-09-18 CURRENT 1996-05-29 Active - Proposal to Strike off
NICHOLAS WADE HART SHOOTING PARTNERS PROJECT MANAGEMENT LIMITED Director 2015-09-18 CURRENT 2003-04-01 Active - Proposal to Strike off
NICHOLAS WADE HART ANNA VALLEY DISPLAYS LIMITED Director 2015-09-18 CURRENT 2003-04-01 Active
NICHOLAS WADE HART ANNA VALLEY LIMITED Director 2015-09-18 CURRENT 1989-07-28 In Administration
NICHOLAS WADE HART COURTDALE LIMITED Director 2015-09-18 CURRENT 1999-05-17 Active - Proposal to Strike off
NICHOLAS WADE HART SHOOTING PARTNERS FACILITIES LIMITED Director 2015-09-18 CURRENT 2003-04-01 Active - Proposal to Strike off
NICHOLAS WADE HART SHOOTING PARTNERS HOLDINGS LIMITED Director 2015-07-24 CURRENT 2015-07-24 In Administration
PETER EDWARD JONES MPG LONDON LIMITED Director 2017-12-11 CURRENT 2011-06-06 Active
PETER EDWARD JONES MATRIX UK SOLUTIONS LIMITED Director 2017-12-11 CURRENT 2008-02-18 Active
PETER EDWARD JONES SP LIVE LIMITED Director 2015-09-18 CURRENT 2009-01-21 Dissolved 2016-08-02
PETER EDWARD JONES I.B.C. TV NEWS LIMITED Director 2015-09-18 CURRENT 1996-05-29 Active - Proposal to Strike off
PETER EDWARD JONES SHOOTING PARTNERS PROJECT MANAGEMENT LIMITED Director 2015-09-18 CURRENT 2003-04-01 Active - Proposal to Strike off
PETER EDWARD JONES ANNA VALLEY DISPLAYS LIMITED Director 2015-09-18 CURRENT 2003-04-01 Active
PETER EDWARD JONES ANNA VALLEY LIMITED Director 2015-09-18 CURRENT 1989-07-28 In Administration
PETER EDWARD JONES COURTDALE LIMITED Director 2015-09-18 CURRENT 1999-05-17 Active - Proposal to Strike off
PETER EDWARD JONES SHOOTING PARTNERS FACILITIES LIMITED Director 2015-09-18 CURRENT 2003-04-01 Active - Proposal to Strike off
PETER EDWARD JONES SHOOTING PARTNERS HOLDINGS LIMITED Director 2015-07-24 CURRENT 2015-07-24 In Administration
STEPHEN TUDOR JONES MPG LONDON LIMITED Director 2017-12-11 CURRENT 2011-06-06 Active
STEPHEN TUDOR JONES MATRIX UK SOLUTIONS LIMITED Director 2017-12-11 CURRENT 2008-02-18 Active
STEPHEN TUDOR JONES I.B.C. TV NEWS LIMITED Director 2015-09-18 CURRENT 1996-05-29 Active - Proposal to Strike off
STEPHEN TUDOR JONES COURTDALE LIMITED Director 2015-09-18 CURRENT 1999-05-17 Active - Proposal to Strike off
STEPHEN TUDOR JONES SHOOTING PARTNERS HOLDINGS LIMITED Director 2015-07-24 CURRENT 2015-07-24 In Administration
STEPHEN TUDOR JONES SHOOTING PARTNERS PROJECT MANAGEMENT LIMITED Director 2009-04-08 CURRENT 2003-04-01 Active - Proposal to Strike off
STEPHEN TUDOR JONES ANNA VALLEY DISPLAYS LIMITED Director 2009-04-08 CURRENT 2003-04-01 Active
STEPHEN TUDOR JONES SHOOTING PARTNERS FACILITIES LIMITED Director 2009-04-08 CURRENT 2003-04-01 Active - Proposal to Strike off
STEPHEN TUDOR JONES SP LIVE LIMITED Director 2009-01-21 CURRENT 2009-01-21 Dissolved 2016-08-02
STEPHEN TUDOR JONES ANNA VALLEY LIMITED Director 2008-11-01 CURRENT 1989-07-28 In Administration

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
2022-10-11SECOND GAZETTE not voluntary dissolution
2022-09-14APPOINTMENT TERMINATED, DIRECTOR JAMES KERRY GASKINS
2022-07-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-18DS01Application to strike the company off the register
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUDOR JONES
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-01-24AA01Previous accounting period shortened from 31/03/19 TO 31/10/18
2018-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-01-08AP01DIRECTOR APPOINTED MR STEPHEN TUDOR JONES
2018-01-08AP01DIRECTOR APPOINTED MR PETER EDWARD JONES
2018-01-08AP01DIRECTOR APPOINTED MR NICHOLAS WADE HART
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIPS
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR GRANT MITCHELL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 150
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-08-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 150
2016-06-14AR0102/06/16 ANNUAL RETURN FULL LIST
2015-08-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 150
2015-06-08AR0102/06/15 ANNUAL RETURN FULL LIST
2015-06-08CH01Director's details changed for Mr Matthew Arthur Phillips on 2013-11-21
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/15 FROM Unit 7 Heron Industrial Estate Basingstoke Road Reading Berkshire RG7 1PJ
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 076553650001
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 150
2014-07-28AR0102/06/14 ANNUAL RETURN FULL LIST
2014-07-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09CH01Director's details changed for Mr Matthew Arthur Phillips on 2013-11-18
2013-09-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0102/06/13 ANNUAL RETURN FULL LIST
2012-08-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AA01Previous accounting period shortened from 30/06/12 TO 31/03/12
2012-06-25AR0102/06/12 ANNUAL RETURN FULL LIST
2011-06-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77291 - Renting and leasing of media entertainment equipment




Licences & Regulatory approval
We could not find any licences issued to SMILE 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 SMILE AUDIO VISUAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SMILE AUDIO VISUAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 SMILE AUDIO VISUAL LIMITED

Intangible Assets
Patents
We have not found any records of SMILE AUDIO VISUAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMILE AUDIO VISUAL LIMITED
Trademarks
We have not found any records of SMILE AUDIO VISUAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMILE 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 (77291 - Renting and leasing of media entertainment equipment) as SMILE AUDIO VISUAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMILE 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 SMILE 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 SMILE 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.
    Need more information?
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    Other companies at postcode RG27 9GR