Pbi Audio Visual Limited

Active04633974 Private limited company
Incorporated
13 January 2003 (23 years)
Industry
Other engineering activities (71129)
Directors
Susan Elizabeth Beck
Owned by
Philip Martyn Beck
Accounts type
Micro entity
Region
South East
Address
Hampden 4 Oxbottom Close
Newick
Lewes
BN8 4NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2016
English
Born November 1989
Beck, Susan Elizabeth
Director · Appointed 7 April 2016
British
Born May 1953 (73)
Director · Appointed 13 January 2003
British
Born April 1967 (59)
Beck, Susan Elizabeth
Secretary · Appointed 13 January 2003
British
Officer history (2 former)
7 April 2016
Appointed Beck, Daniel Philip as Director
7 April 2016
Appointed Beck, Susan Elizabeth as Director
13 January 2003
Appointed Beck, Philip Martyn as Director
13 January 2003
Appointed Beck, Susan Elizabeth as Secretary
13 January 2003
Appointed At Secretaries Limited as Corporate Nominee Secretary
13 January 2003
Resigned At Secretaries Limited as Corporate Nominee Secretary
13 January 2003
Appointed At Directors Limited as Corporate Nominee Director
13 January 2003
Resigned At Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£29,314
Debt Ratio
50%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 £73,618 £37,725 £11,059 £29,314
Balance sheet detail
202520242023202220212020
Fixed Assets£14,948£15,756£34,150£151,173£159,919
Current Assets£43,368£38,373£48,287£86,960£176,248
Debtors£34,508£44,311£38,878
Cash£2,779£10,649£135,170
Creditors (< 1 year)£29,002£52,370£63,850£65,791£103,113£59,426
Creditors (> 1 year)£0£90,000£194,665
Net Current Assets£14,366(£13,997)(£17,504)(£16,153)£116,822
Net Assets£29,314£11,059£37,725£73,618
Shareholder Funds£29,314£1,759£11,059£37,725£73,618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Director's details changed
20 January 2026Confirmation statement with updates13 January 2026
7 November 2025Micro company accounts31 March 2025
21 February 2025Confirmation statement with updates13 January 2025
16 December 2024Micro company accounts31 March 2024
Show all recent filings

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