1
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-07-26 ~ dissolved
IIF 13 - Secretary → ME
2
AVC PRODUCTIONS LIMITED
- 2001-01-02
04041074 01921674, 08222788, 02190845Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-09-07 ~ 2020-12-16
IIF 11 - Secretary → ME
3
AUDIO VISUAL SERVICES CORPORATION LIMITED
- now 01133706CARIBINER AUDIO VISUAL SERVICES LIMITED - 2000-10-11
SAMUELSON COMMUNICATIONS LIMITED - 1998-08-13
SAMUELSON SIGHT AND SOUND LIMITED - 1983-07-15
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Active Corporate (29 parents)
Officer
2015-12-01 ~ 2020-12-16
IIF 5 - Secretary → ME
4
A.V.C. PRODUCTIONS LIMITED - 1987-12-24
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2000-12-06 ~ 2015-04-14
IIF 17 - Director → ME
2000-07-26 ~ 2020-12-16
IIF 9 - Secretary → ME
5
AVC PRODUCTIONS LIMITED
- now 08222788 04041074, 01921674, 02190845Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ dissolved
IIF 16 - Director → ME
2012-09-20 ~ dissolved
IIF 8 - Secretary → ME
6
CARIBINER SERVICES LIMITED - 2000-11-21
CRUISEKIT LIMITED - 1997-10-27
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2015-12-01 ~ 2020-12-16
IIF 4 - Secretary → ME
7
3 Hornbeam Close, Wokingham, England
Active Corporate (1 parent)
Officer
2021-06-02 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
CONFERENCE SET SERVICES LIMITED
- now 02190845Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-04
Dissolved on 2016-12-30
AVC SCENERY LIMITED
- 2004-12-23
02190845A.V.C. PRODUCTIONS LIMITED - 1989-05-22
AUDIO VISUAL COMMUNICATIONS LIMITED - 1987-12-24
81 Station Road, Marlow, Bucks
Dissolved Corporate (7 parents)
Officer
2000-07-26 ~ 2004-12-31
IIF 12 - Secretary → ME
9
ENCORE EVENT TECHNOLOGIES (UK) LIMITED
- now 09834652Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-21
Dissolved on 2024-03-07
2nd Floor, Arcadia House 15 Forlease Road, Maidenhead
Dissolved Corporate (10 parents)
Officer
2019-10-15 ~ 2020-12-31
IIF 2 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-31
Dissolved on 2024-03-07
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-10-15 ~ 2020-12-31
IIF 1 - Secretary → ME
11
NSG UK SERVICES LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-08-01
Date of completion or termination of CVA on 2007-08-24
FLEXELLO CASTORS & WHEELS P.L.C. - 1992-01-13
Mwb Business Exchange, 12-50 Kingsgate Road, Kingston, Surrey
Dissolved Corporate (19 parents)
Officer
1996-08-01 ~ 2000-05-31
IIF 15 - Director → ME
1995-08-29 ~ 2000-05-31
IIF 10 - Secretary → ME
12
CARIBINER SUBCO (I) LIMITED - 2000-11-21
T.P. SOUND SERVICES LIMITED - 1998-08-13
THEATRE AND CONCERT SERVICES LIMITED - 1994-03-28
THEATRE PROJECTS SERVICES LIMITED - 1991-05-09
SEALWORTH LIMITED - 1984-12-20
1 Union Business Park, Florence Way, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (28 parents)
Officer
2015-12-01 ~ 2020-12-16
IIF 3 - Secretary → ME
13
CORPORATE TECHNICAL SERVICES LIMITED - 2000-05-24
CARIBINER TECHNICAL SERVICES LIMITED - 1998-09-22
CINEVIDEO LIMITED - 1998-05-14
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
2015-12-01 ~ 2020-12-16
IIF 7 - Secretary → ME
14
VISUAL ACTION HOLDINGS LIMITED - 2007-03-12
VISUAL ACTION INTERNATIONAL LIMITED - 1996-02-08
NIGHTCROSS LIMITED - 1995-08-10
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2015-12-01 ~ 2020-12-16
IIF 6 - Secretary → ME