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Philip Marks Audio Visual Ltd SUDBURY

Philip Marks Audio Visual started in year 2003 as Private Limited Company with registration number 04961873. The Philip Marks Audio Visual company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Sudbury at Gosland Green Cottage. Postal code: CO10 8NA.

The company has 2 directors, namely Louise D., Philip M.. Of them, Philip M. has been with the company the longest, being appointed on 11 December 2003 and Louise D. has been with the company for the least time - from 1 April 2016. As of 23 May 2024, there was 1 ex secretary - Louise D.. There were no ex directors.

Philip Marks Audio Visual Ltd Address / Contact

Office Address Gosland Green Cottage
Office Address2 Poslingford
Town Sudbury
Post code CO10 8NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04961873
Date of Incorporation Wed, 12th Nov 2003
Industry Business and domestic software development
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (222 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Louise D.

Position: Director

Appointed: 01 April 2016

Philip M.

Position: Director

Appointed: 11 December 2003

Louise D.

Position: Secretary

Appointed: 11 December 2003

Resigned: 01 April 2016

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Louise D. This PSC and has 25-50% shares. The second entity in the PSC register is Philip M. This PSC has significiant influence or control over the company,.

Louise D.

Notified on 1 January 2022
Nature of control: 25-50% shares

Philip M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets103 657128 222139 057133 378154 632146 287133 271
Net Assets Liabilities95 721123 967128 118136 557110 090102 62892 527
Other
Average Number Employees During Period  22222
Creditors22 98019 22427 05813 94060 39558 66156 443
Fixed Assets15 04414 96916 11917 11915 85315 00215 699
Net Current Assets Liabilities80 677108 998111 999119 43894 23787 62676 828
Total Assets Less Current Liabilities95 721123 967128 118136 557110 090102 62892 527

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 20th, September 2023 		Free Download (4 pages)

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