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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 4
  • 1
    Bangar, Surjit Kumar
    Born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Erwin, Benjamin Eugene
    Born in June 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Divkovic, Stefica
    Born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 4
    CARIBINER SERVICES LIMITED - 2000-11-21
    CRUISEKIT LIMITED - 1997-10-27
    icon of address242, Gresham Road, Slough, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Markowitz, Whitney
    Chief Legal Officer born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-14 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Mcilwain, Michael
    Chief Executive born in April 1965
    Individual
    Officer
    icon of calendar 2015-04-14 ~ 2020-09-22
    OF - Director → CIF 0
  • 3
    Johnson, Susan Maria
    Pa/Personnel
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2000-07-26
    OF - Secretary → CIF 0
  • 4
    Fitchew, Geoffrey Arthur
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-03-17
    OF - Director → CIF 0
    Fitchew, Geoffrey Arthur
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-04-01
    OF - Secretary → CIF 0
  • 5
    Hill, Patrick Charles
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2019-12-13
    OF - Director → CIF 0
    Hill, Patrick Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 6
    Eves, Beverley
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 7
    Mcewan, Desmond William James
    Finance Director born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 8
    Rudge, Nicholas Owen
    Managing Director born in August 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Lane, Renee Janet
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-06 ~ 2015-04-14
    OF - Director → CIF 0
    Lane, Renee Janet
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2020-12-16
    OF - Secretary → 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
90020 - Support Activities To Performing Arts
77291 - Renting And Leasing Of Media Entertainment Equipment
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
16,000 GBP2024-01-01 ~ 2024-12-31
17,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
14,000 GBP2024-01-01 ~ 2024-12-31
13,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Fixed Assets - Investments
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Fixed Assets
22,000 GBP2024-12-31
21,000 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
9,000 GBP2024-12-31
7,000 GBP2023-12-31
Non-current
19,000 GBP2024-12-31
23,000 GBP2023-12-31
Cash at bank and in hand
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
30,000 GBP2024-12-31
33,000 GBP2023-12-31
Creditors
Current
20,000 GBP2024-12-31
22,000 GBP2023-12-31
Net Current Assets/Liabilities
10,000 GBP2024-12-31
11,000 GBP2023-12-31
Total Assets Less Current Liabilities
32,000 GBP2024-12-31
32,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
35,000 GBP2024-12-31
35,000 GBP2023-12-31
35,000 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-3,000 GBP2024-12-31
-3,000 GBP2023-12-31
-2,000 GBP2022-12-31
Equity
32,000 GBP2024-12-31
32,000 GBP2023-12-31
33,000 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1462024-01-01 ~ 2024-12-31
1502023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Plant and equipment
10,000 GBP2024-12-31
9,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,000 GBP2024-12-31
12,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,000 GBP2024-12-31
10,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2024-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
27,000 GBP2023-12-31
Investments in Group Undertakings
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Merchandise
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,000 GBP2024-12-31
5,000 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,000 GBP2024-12-31
Current, Amounts falling due within one year
7,000 GBP2023-12-31
Other Debtors
Non-current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
28,000 GBP2024-12-31
30,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
18,000 GBP2024-12-31
19,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Between one and five year
5,000 GBP2024-12-31
4,000 GBP2023-12-31
More than five year
0 GBP2023-12-31
All periods
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,001 shares2024-12-31
Related profiles found in government register
  • AVC LIVE LIMITED
    Info
    AVC PRODUCTIONS LIMITED - 2013-01-31
    AUDIO VISUAL COMMUNICATIONS LIMITED - 2013-01-31
    A.V.C. PRODUCTIONS LIMITED - 2013-01-31
    Registered number 01921674
    icon of address1 Union Business Park, Florence Way, Uxbridge UB8 2LS
    PRIVATE LIMITED COMPANY incorporated on 1985-06-12 (40 years 6 months). 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
    icon of address242-243, Gresham Road, Slough, England, SL1 4PH
    Private Limited Company
    CIF 1
  • AVC LIVE LIMITED
    S
    Registered number 01921674
    icon of address242-243, Gresham Road, Slough, England, SL1 4PH
    Private Limited Company in England & Wales Companies House, England
    CIF 2
  • AVC LIVE LTD
    S
    Registered number 01921674
    icon of address242, 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
    icon of address1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    KEENSHOW LIMITED - 1998-02-02
    icon of address1 Union Business Park, Florence Way, Uxbridge, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    GILBEY, WARREN (WHOLESALE) LIMITED - 1990-03-15
    RAXCREST THEATRICAL LIMITED - 1996-09-26
    icon of address1 Florence Way, Uxbridge, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    14,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.