Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Action Audio Visual Limited
- Incorporated
- 21 September 1992 (34 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Owned by
- Tessa FergusonGuy Charles Ferguson
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Suite 1B1 Argyle HouseNorthsideJoel StreetNorthwoodHA6 1NW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 1997
British
Born April 1957 (69)
Secretary · Appointed 21 September 1992
British
Director · Appointed 21 September 1992
British
Born October 1960 (66)
Officer history (2 former)
6 January 1997
21 September 1992
21 September 1992
21 September 1992
21 September 1992
21 September 1992
21 September 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)
Financials
Balance sheet as at 31 May 2025 · unaudited abridged accounts
- Net Assets
- £118,675
- Cash
- £1,086
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £68,975 | £28,293 | £33,770 | |||
| Current Assets | £151,860 | £236,329 | £171,515 | £9,629 | £2,528 | £6,294 |
| Debtors | £150,774 | £168,865 | £1,761 | £1,761 | ||
| Cash | £1,086 | £2,887 | £2,650 | £2,295 | £767 | £4,533 |
| Creditors (< 1 year) | £122,568 | £63,013 | £30,126 | £34,426 | ||
| Net Current Assets | £114,234 | (£53,384) | (£27,598) | (£28,132) | ||
| Net Assets | £118,675 | £113,761 | £114,234 | £10,446 | (£4,292) | (£308) |
| Shareholder Funds | £118,675 | £113,761 | £114,234 | £10,446 | (£4,292) | (£308) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Unaudited abridged accounts | 31 May 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 27 February 2025 | Unaudited abridged accounts | 31 May 2024 | ||
| 9 October 2024 | Confirmation statement with no updates | 21 September 2024 | ||
| 11 March 2024 | Total exemption full accounts | 31 May 2023 |
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