Av Digital Productions Ltd. in Coventry, CV1 2NT

Website

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www.avdigitalproductions.co.uk

Description

Data updated on: 16-01-2022

This company called Av Digital Productions was registered on 1985/04/11 as a private limited company. This company office was based in Coventry on Union House, 111 New Union Street. This place zip code is CV1 2NT. The registration number for Av Digital Productions Ltd. was 01903998. Av Digital Productions Ltd. had been active for thirty six years up until dissolution date on 2021/11/30. 27 years ago this business changed its name from Woodstile to Av Digital Productions Ltd..

As found in this specific company's register, there were two directors: Ann D. and John D..

Executives who had significant control over the firm were: Ann D. owned 1/2 or less of company shares and had 1/2 or less of voting rights. John D. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Av Digital Productions Ltd. 1997-03-26
Woodstile Limited 1985-04-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	66 597	69 623	83 199	68 587	35 037	10 891

Balance Sheet
Current Assets	90 796	104 969	73 510	66 268	29 675	13 781	9 281	9 457	10 558	1
Net Assets Liabilities						10 891	6 127	5 665	6 231	-479
Cash Bank In Hand	14	15	11 997	47 538	12 289	7 378
Debtors	39 897	60 307	50 829	5 208	9 072
Net Assets Liabilities Including Pension Asset Liability	66 597	69 623	83 199	68 587	35 037	10 891
Stocks Inventory	50 385	44 136	10 123	12 938	8 314	6 403
Tangible Fixed Assets	11 478	10 171	13 809	12 273	10 634

Capital & Reserves
Called Up Share Capital	50 000	50 000	50 000	50 000	50 000	50 000
Profit Loss Account Reserve	16 597	19 623	33 199	18 587	-14 963	-39 109
Shareholder Funds	66 597	69 623	83 199	68 587	35 037	10 891

Other Financial Data
Accrued Liabilities Deferred Income						800	450	3 050	3 050	480
Average Number Employees During Period							1	1	1	1
Creditors						2 090	2 704	742	1 277
Net Current Assets Liabilities	57 145	61 192	70 677	58 484	26 283	10 891	6 577	8 715	9 281	1
Total Assets Less Current Liabilities	68 623	71 363	84 486	70 757	36 917	10 891	6 577	8 715	9 281	1
Creditors Due Within One Year	33 651	43 777	2 833	7 784	3 392	2 890
Fixed Assets	11 478	10 171	13 809	12 273	10 634
Intangible Fixed Assets Aggregate Amortisation Impairment	47 909	47 909	47 909	47 909
Intangible Fixed Assets Cost Or Valuation	47 909	47 909	47 909	47 909
Number Shares Allotted		10 000	10 000	10 000	10 000	10 000
Par Value Share		1	1	1	1	1
Prepayments Accrued Income Current Asset	500	511	561	584	3 117
Provisions For Liabilities Charges	2 026	1 740	1 287	2 170	1 880
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000	10 000
Tangible Fixed Assets Additions			7 391	532	342
Tangible Fixed Assets Cost Or Valuation	35 554	35 554	42 945	43 477	43 819
Tangible Fixed Assets Depreciation	24 076	25 383	29 136	31 204	33 187
Tangible Fixed Assets Depreciation Charged In Period		1 307	3 753	2 068	1 983	1 417
Advances Credits Directors	5 585	15 239	20 194	5 579	961
Advances Credits Made In Period Directors			36 785	960
Advances Credits Repaid In Period Directors		9 654	4 952	23 133
Intangible Fixed Assets Amortisation Decrease Increase On Disposals						47 909
Intangible Fixed Assets Disposals						47 909
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						34 602
Tangible Fixed Assets Disposals						43 819

Company staff

Ann D.

Role: Secretary

Latest update: 2 February 2024

Ann D.

Role: Director

Appointed: 30 December 1991

Latest update: 2 February 2024

John D.

Role: Director

Appointed: 30 December 1991

Latest update: 2 February 2024

People with significant control

Ann D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

John D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2022
Account last made up date	30 June 2020
Confirmation statement next due date	13 January 2022
Confirmation statement last made up date	30 December 2020

Annual Accounts 24 March 2014
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	24 March 2014
Annual Accounts 13 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	13 March 2015
Annual Accounts 7 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	7 March 2016
Annual Accounts 06 January 2017
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	06 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Annual Accounts 13 March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	13 March 2013

Av Digital Productions Ltd.

General information

Name:

Office Address:

Contact information

Website

www.avdigitalproductions.co.uk

Description

Financial data based on annual reports

Company staff

Ann D.

Ann D.

John D.

People with significant control

Ann D.

John D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Av Digital Productions Ltd.

General information

Name:

Office Address:

Contact information

Website

www.avdigitalproductions.co.uk

Description

Financial data based on annual reports

Company staff

Ann D.

Ann D.

John D.

People with significant control

Ann D.

John D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015