Studio AV Limited

Active05467581 Private limited company
Incorporated
31 May 2005 (21 years)
Industry
Retail sale of audio and video equipment in specialised stores (47430)
Owned by
James Edwin Punter
Accounts type
Total exemption full
Region
South East
Address
Vine Barn 1 Vine Cottage
Village Green
Northchapel
GU28 9HU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 May 2005
British
Director · Appointed 31 May 2005
British
Born January 1959 (67)
Director · Appointed 31 May 2005
British
Born July 1960 (66)
Officer history (2 former)
31 May 2005
Appointed Punter, Sylvia Alexandra as Secretary
31 May 2005
Appointed Punter, James Edwin as Director
31 May 2005
Appointed Punter, Sylvia Alexandra as Director
31 May 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 May 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 May 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 May 2005
Resigned Waterlow Nominees 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
British
Born January 1959 (67)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Trend

Net Assets
(£400k) (£200k) £0 2021 2023 2024 (£339,835) (£313,116) (£269,476)

No net assets figure read from accounts after 2024.

Balance sheet detail
2025202420232021
Fixed Assets£20,524£22,991
Current Assets£441,574£487,636£300,998
Debtors£12,075£101,733£5,089
Cash£34,313£16,353£14,545
Creditors (< 1 year)£247,756£333,836£267,073
Creditors (> 1 year)£483,818£489,907£405,000
Net Current Assets£193,818£153,800£33,925
Net Assets(£269,476)(£313,116)(£339,835)
Shareholder Funds(£269,476)(£313,116)(£339,835)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates30 April 2026
23 February 2026Total exemption full accounts31 May 2025
19 May 2025Confirmation statement with no updates1 May 2025
9 January 2025Total exemption full accounts31 May 2024
31 May 2024Confirmation statement with no updates31 May 2024
Show all recent filings

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