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PRODUCTION:AV LTD

Active
05458465·incorporated 2005-05-20

PRODUCTION:AV LTD is an active UK private limited company, incorporated on 20 May 2005 at Companies House (number 05458465; OpenRegistry canonical ID GB-05458465-production-av-ltd). Sophymarine's OpenRegistry classifies it under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.), one of 5,445 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, Glos (postcode GL51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-20
Registered Address
UNIT F ASHVILLE TRADING ESTATE, THE RUNNINGS, CHELTENHAM, GLOS, GL51 9PT, ENGLAND
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PRODUCTION:AV LTD has 1 person with significant control on file:

  • Sound Foundation Limited (United Kingdom reg. 03120614). Notified 2021-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Mccrea born 1980 resident in England, British national. Notified 2016-05-19. Ceased 2021-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Roskilly born 1947 resident in England, British national. Notified 2016-05-19. Ceased 2020-10-19.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.):

Other companies registered in Cheltenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05458465.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.