Orion Audio Visual Limited

Active05137697 Private limited company
Incorporated
25 May 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
10 Bonhill Street
London
EC2A 4PE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2016
British
Born May 1974 (52)
Director · Appointed 7 April 2016
British
Born November 1983
Jenner, Freddie
Secretary · Appointed 7 April 2016
Officer history (7 former)
20 March 2023
Resigned Mccullagh, Keith Graham as Director
31 March 2019
Resigned Moore, John Peter as Director
1 August 2017
Resigned Gledhill, Christopher as Director
12 August 2016
Resigned Piney, Crispin as Director
12 April 2016
Appointed Piney, Crispin as Director
12 April 2016
Appointed Moore, John Peter as Director
7 April 2016
Appointed Clark, Nicholas as Director
7 April 2016
Appointed Mccullagh, Keith Graham as Director
7 April 2016
Appointed Jenner, Freddie William as Director
7 April 2016
Appointed Jenner, Freddie as Secretary
7 April 2016
Resigned Gledhill, David Joseph as Director
7 April 2016
Resigned Gledhill, Andrea as Secretary
1 June 2010
Resigned Ridout, Allison Jane as Director
1 February 2005
Appointed Ridout, Allison Jane as Director
1 February 2005
Appointed Gledhill, Christopher as Director
25 May 2004
Appointed Gledhill, David Joseph as Director
25 May 2004
Appointed Gledhill, Andrea as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limted By Sahres
Reg. no. 650255

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Foresight Audio Visual Limited Owns 75–100% of shares
Vanti Ltd Owns 75–100% of shares
Orion Audio Visual Limited This company Owns 75–100% of shares
Pinnerton Video Systems Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2019 2021 £0 £0
Balance sheet detail
20212019
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates25 May 2026
9 July 2026Accounts for a dormant company30 September 2025
12 August 2025Confirmation statement with no updates25 May 2025
5 August 2025Accounts for a dormant company30 September 2024
11 November 2024Other filing
Show all recent filings

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