The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Markowitz, Whitney
    Chief Legal Officer born in May 1968
    Individual (2 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Erwin, Benjamin Eugene
    Chief Executive born in June 1977
    Individual (15 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Divkovic, Stefica
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Mcewan, Desmond William James
    Finance Director born in August 1980
    Individual (7 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    CARIBINER SERVICES LIMITED - 2000-11-21
    CRUISEKIT LIMITED - 1997-10-27
    242, Gresham Road, Slough, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,426,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Mcilwain, Michael
    Chief Executive born in April 1965
    Individual
    Officer
    2015-04-14 ~ 2020-09-22
    OF - Director → CIF 0
  • 2
    Eves, Beverley
    Individual
    Officer
    1999-03-16 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 3
    Lane, Renee Janet
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    2000-12-06 ~ 2015-04-14
    OF - Director → CIF 0
    Lane, Renee Janet
    Individual (3 offsprings)
    Officer
    2000-07-26 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 4
    Johnson, Susan Maria
    Pa/Personnel
    Individual
    Officer
    2000-03-20 ~ 2000-07-26
    OF - Secretary → CIF 0
  • 5
    Fitchew, Geoffrey Arthur
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    ~ 1999-03-17
    OF - Director → CIF 0
    Fitchew, Geoffrey Arthur
    Individual (2 offsprings)
    Officer
    ~ 1997-04-01
    OF - Secretary → CIF 0
  • 6
    Hill, Patrick Charles
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    ~ 2019-12-13
    OF - Director → CIF 0
    Hill, Patrick Charles
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 7
    Rudge, Nicholas Owen
    Managing Director born in August 1970
    Individual (13 offsprings)
    Officer
    2019-12-13 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

AVC LIVE LIMITED

Previous names
AVC PRODUCTIONS LIMITED - 2013-01-31
AUDIO VISUAL COMMUNICATIONS LIMITED - 2001-01-02
A.V.C. PRODUCTIONS LIMITED - 1987-12-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
77291 - Renting And Leasing Of Media Entertainment Equipment
90020 - Support Activities To Performing Arts
Brief company account
Par Value of Share
Class 1 ordinary share
1,0002023-01-01 ~ 2023-12-31
Turnover/Revenue
16,788,000 GBP2023-01-01 ~ 2023-12-31
14,493,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
13,429,000 GBP2023-01-01 ~ 2023-12-31
12,077,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,359,000 GBP2023-01-01 ~ 2023-12-31
2,416,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
4,803,000 GBP2023-01-01 ~ 2023-12-31
118,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,444,000 GBP2023-01-01 ~ 2023-12-31
2,298,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
957,000 GBP2023-01-01 ~ 2023-12-31
756,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
601,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,088,000 GBP2023-01-01 ~ 2023-12-31
3,054,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-135,000 GBP2023-01-01 ~ 2023-12-31
775,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-953,000 GBP2023-01-01 ~ 2023-12-31
2,279,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-953,000 GBP2023-01-01 ~ 2023-12-31
2,279,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,618,000 GBP2023-12-31
1,516,000 GBP2022-12-31
Fixed Assets - Investments
19,702,000 GBP2023-12-31
19,702,000 GBP2022-12-31
Fixed Assets
21,320,000 GBP2023-12-31
21,218,000 GBP2022-12-31
Total Inventories
49,000 GBP2023-12-31
38,000 GBP2022-12-31
Debtors
Current
7,305,000 GBP2023-12-31
8,081,000 GBP2022-12-31
Non-current
23,081,000 GBP2023-12-31
23,378,000 GBP2022-12-31
Cash at bank and in hand
2,249,000 GBP2023-12-31
1,668,000 GBP2022-12-31
Current Assets
32,684,000 GBP2023-12-31
33,165,000 GBP2022-12-31
Creditors
Current
21,987,000 GBP2023-12-31
21,413,000 GBP2022-12-31
Net Current Assets/Liabilities
10,697,000 GBP2023-12-31
11,752,000 GBP2022-12-31
Total Assets Less Current Liabilities
32,017,000 GBP2023-12-31
32,970,000 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Share premium
35,043,000 GBP2023-12-31
35,043,000 GBP2022-12-31
35,043,000 GBP2021-12-31
Capital redemption reserve
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
-3,046,000 GBP2023-12-31
-2,093,000 GBP2022-12-31
-4,372,000 GBP2021-12-31
Equity
32,017,000 GBP2023-12-31
32,970,000 GBP2022-12-31
30,691,000 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-953,000 GBP2023-01-01 ~ 2023-12-31
2,279,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,976,000 GBP2023-01-01 ~ 2023-12-31
3,939,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
496,000 GBP2023-01-01 ~ 2023-12-31
429,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
387,000 GBP2023-01-01 ~ 2023-12-31
95,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,859,000 GBP2023-01-01 ~ 2023-12-31
4,463,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1502023-01-01 ~ 2023-12-31
1072022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
540,000 GBP2023-01-01 ~ 2023-12-31
746,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
45,000 GBP2023-01-01 ~ 2023-12-31
30,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-256,000 GBP2023-01-01 ~ 2023-12-31
580,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,445,000 GBP2023-12-31
8,822,000 GBP2022-12-31
Motor vehicles
121,000 GBP2023-12-31
121,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,530,000 GBP2023-12-31
10,907,000 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-23,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-23,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,885,000 GBP2023-12-31
8,571,000 GBP2022-12-31
Motor vehicles
121,000 GBP2023-12-31
121,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,912,000 GBP2023-12-31
9,391,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
333,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
540,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
560,000 GBP2023-12-31
251,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
26,663,000 GBP2022-12-31
Investments in Group Undertakings
19,702,000 GBP2023-12-31
19,702,000 GBP2022-12-31
Merchandise
49,000 GBP2023-12-31
35,000 GBP2022-12-31
Value of work in progress
3,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,835,000 GBP2023-12-31
2,273,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,267,000 GBP2023-12-31
5,720,000 GBP2022-12-31
Other Debtors
Current
1,000 GBP2022-12-31
Prepayments/Accrued Income
Current
203,000 GBP2023-12-31
87,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,305,000 GBP2023-12-31
8,081,000 GBP2022-12-31
Other Debtors
Non-current
804,000 GBP2023-12-31
804,000 GBP2022-12-31
Debtors
30,386,000 GBP2023-12-31
31,459,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
768,000 GBP2023-12-31
894,000 GBP2022-12-31
Amounts owed to group undertakings
Current
19,010,000 GBP2023-12-31
17,804,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
146,000 GBP2023-12-31
153,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,634,000 GBP2023-12-31
2,105,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
893,000 GBP2023-12-31
893,000 GBP2022-12-31
Between one and five year
3,571,000 GBP2023-12-31
3,571,000 GBP2022-12-31
More than five year
98,000 GBP2023-12-31
893,000 GBP2022-12-31
All periods
4,562,000 GBP2023-12-31
5,357,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-504,000 GBP2023-12-31
-369,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,001 shares2023-12-31
Related profiles found in government register
  • AVC LIVE LIMITED
    Info
    AVC PRODUCTIONS LIMITED - 2013-01-31
    AUDIO VISUAL COMMUNICATIONS LIMITED - 2001-01-02
    A.V.C. PRODUCTIONS LIMITED - 1987-12-24
    Registered number 01921674
    1 Union Business Park, Florence Way, Uxbridge UB8 2LS
    Private Limited Company incorporated on 1985-06-12 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • AVC LIVE LIMITED
    S
    Registered number missing
    242-243, Gresham Road, Slough, England, SL1 4PH
    Private Limited Company
    CIF 1
  • AVC LIVE LIMITED
    S
    Registered number 01921674
    242-243, Gresham Road, Slough, England, SL1 4PH
    Private Limited Company in England & Wales Companies House, England
    CIF 2
  • AVC LIVE LTD
    S
    Registered number 01921674
    242, Gresham Road, Slough, England, SL1 4PH
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AVC PRODUCTIONS LIMITED - 2001-01-02
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    KEENSHOW LIMITED - 1998-02-02
    1 Union Business Park, Florence Way, Uxbridge, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    470,000 GBP2023-12-31
    Person with significant control
    2017-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    RAXCREST THEATRICAL LIMITED - 1996-09-26
    GILBEY, WARREN (WHOLESALE) LIMITED - 1990-03-15
    1 Florence Way, Uxbridge, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    14,187,000 GBP2023-12-31
    Person with significant control
    2017-10-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.