Philip Marks Audio Visual Ltd

Active04961873 Private limited company
Incorporated
12 November 2003 (22 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Business and domestic software development (62012)
Directors
Louise Anne Duckling
Owned by
Louise Anne Duckling
Philip James Marks
Accounts type
Micro entity
Region
East of England
Address
Greenwood House Greenwood Court
Skyliner Way
Bury St Edmunds
IP32 7GY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Duckling, Louise Anne
Director · Appointed 1 April 2016
British
Born January 1971 (55)
Director · Appointed 11 December 2003
British
Born June 1967 (59)
Officer history (3 former)
1 April 2016
Appointed Duckling, Louise Anne as Director
1 April 2016
Resigned Duckling, Louise Anne as Secretary
11 December 2003
Appointed Marks, Philip James as Director
11 December 2003
Appointed Duckling, Louise Anne as Secretary
17 November 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 November 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 November 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 November 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Louise Anne Duckling
Individual · Notified 1 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)

Financials

Net Assets
£45,450
Debt Ratio
66%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £136,557 £110,090 £102,628 £92,527 £72,047 £45,450
Balance sheet detail
202520242023202220212020
Fixed Assets£12,971£14,161£15,699£15,002£15,853£17,119
Current Assets£119,668£108,928£133,271£146,287£154,632£133,378
Creditors (< 1 year)£87,189£51,042£56,443£58,661£60,395£13,940
Creditors (> 1 year)£0
Net Current Assets£32,479£57,886£76,828£87,626£94,237£119,438
Net Assets£45,450£72,047£92,527£102,628£110,090£136,557
Shareholder Funds£45,450£72,047£92,527£102,628£110,090£136,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 March 2026
22 December 2025Micro company accounts31 March 2025
24 November 2025Confirmation statement with no updates12 November 2025
17 December 2024Micro company accounts31 March 2024
25 November 2024Registered office address changed
Show all recent filings

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