Resolutions Av started in year 2015 as Private Limited Company with registration number 09407619. The Resolutions Av company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 50 Seymour Street. Postal code: W1H 7JG.
The company has 2 directors, namely Jonathan S., Anthony C.. Of them, Anthony C. has been with the company the longest, being appointed on 14 May 2015 and Jonathan S. has been with the company for the least time - from 23 March 2020. As of 29 April 2024, there were 2 ex directors - Stephen H., Evan D. and others listed below. There were no ex secretaries.
| Office Address | 50 Seymour Street |
| Town | London |
| Post code | W1H 7JG |
| Country of origin | United Kingdom |
| Registration Number | 09407619 |
| Date of Incorporation | Tue, 27th Jan 2015 |
| Industry | Performing arts |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 23 March 2020
Position: Director
Appointed: 14 May 2015
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Jonathan S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anthony C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Evan D., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan S.
| Notified on | 23 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Evan D.
| Notified on | 6 April 2016 |
| Ceased on | 5 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -1 815 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 18 882 | |||||||
| Cash Bank On Hand | 22 061 | 803 | 24 637 | 33 560 | 29 480 | 52 630 | 264 348 | |
| Current Assets | 35 622 | 24 581 | 27 843 | 42 891 | 74 846 | 47 265 | 74 762 | 300 578 |
| Debtors | 16 740 | 2 520 | 27 040 | 18 254 | 41 286 | 17 785 | 22 132 | 36 230 |
| Net Assets Liabilities | 100 380 | 36 137 | 23 891 | 140 863 | ||||
| Other Debtors | 1 733 | 232 | 3 008 | 10 226 | 9 687 | |||
| Property Plant Equipment | 56 260 | 52 432 | 78 453 | 76 341 | 60 085 | 51 228 | ||
| Tangible Fixed Assets | 45 463 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | |||||||
| Profit Loss Account Reserve | -1 817 | |||||||
| Shareholder Funds | -1 815 | |||||||
| Other | ||||||||
| Accrued Liabilities | 2 800 | 2 500 | 2 371 | 2 641 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 33 907 | 51 384 | 77 535 | 102 983 | 123 011 | 140 087 | 564 | |
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | |||
| Bank Borrowings Overdrafts | 49 000 | 45 676 | 35 117 | |||||
| Corporation Tax Payable | 2 022 | 9 671 | 27 385 | |||||
| Creditors | 82 900 | 72 710 | 43 288 | 51 219 | 50 807 | 49 000 | 45 676 | 35 117 |
| Creditors Due Within One Year | 82 900 | |||||||
| Dividends Paid | 40 000 | 75 000 | 87 000 | |||||
| Fixed Assets | 45 463 | 56 260 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 477 | 26 151 | 25 448 | 20 028 | 17 076 | 29 579 | ||
| Net Current Assets Liabilities | -47 278 | -48 129 | -15 445 | -8 328 | 24 039 | 25 052 | 18 339 | 87 240 |
| Number Shares Allotted | 2 | |||||||
| Other Creditors | 6 000 | 14 048 | 15 291 | 31 025 | 111 526 | |||
| Other Taxation Social Security Payable | 34 776 | 100 | 18 098 | 34 708 | ||||
| Par Value Share | 1 | |||||||
| Profit Loss | -24 243 | 62 754 | 203 972 | |||||
| Property Plant Equipment Gross Cost | 90 167 | 103 816 | 155 988 | 179 324 | 183 096 | 191 315 | 98 530 | |
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Tangible Fixed Assets Additions | 60 616 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 60 616 | |||||||
| Tangible Fixed Assets Depreciation | 15 153 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 15 153 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 13 649 | 52 172 | 23 336 | 3 772 | 8 219 | 44 808 | ||
| Total Assets Less Current Liabilities | -1 815 | 8 131 | 36 987 | 70 125 | 100 380 | 85 137 | 69 567 | 175 980 |
| Trade Creditors Trade Payables | 4 300 | 492 | 1 983 | 4 331 | 7 300 | 67 104 | ||
| Trade Debtors Trade Receivables | 2 520 | 27 040 | 16 521 | 41 054 | 14 777 | 11 906 | 26 543 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 5th, December 2023 |
accounts | Free Download (9 pages) |
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