Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Audio Visual Programming Consultancy Limited
- Incorporated
- 27 April 2009 (17 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Mark Mckinnon JonesNatalie Jones
- Owned by
- Mark Mckinnon Jones
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3A Wanstead RoadBromleyBR1 3BL
Officers 2 active
Officer details are public data from the Companies House register.
Jones, Mark Mckinnon
Director · Appointed 27 April 2009
British
Born January 1970 (56)
Jones, Natalie
Director · Appointed 27 April 2009
British
Born May 1975 (51)
Officer history (2 former)
27 April 2009
Appointed Jones, Mark Mckinnon as Director
27 April 2009
Appointed Jones, Natalie as Director
27 April 2009
Appointed Abergan Reed Nominees Limited as Corporate Secretary
27 April 2009
Resigned Abergan Reed Nominees Limited as Corporate Secretary
27 April 2009
27 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Mckinnon Jones
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1970 (56)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £211
- Cash
- £11,825
- Employees
- 1
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,350 | £3,585 | £4,276 | ||
| Current Assets | £20,796 | £18,653 | £11,206 | £17,142 | £21,581 |
| Debtors | £4,736 | £11,538 | £1,920 | £9,660 | £3,813 |
| Cash | £11,825 | £7,115 | £9,286 | £5,482 | £12,268 |
| Creditors (< 1 year) | £24,935 | £21,007 | £15,894 | £24,087 | £25,770 |
| Net Current Assets | (£4,139) | (£2,354) | (£4,688) | (£6,945) | (£4,189) |
| Net Assets | £211 | £1,231 | (£412) | £657 | £491 |
| Shareholder Funds | £211 | £1,231 | (£412) | £657 | £491 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with updates | 21 April 2026 | ||
| 31 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 8 May 2025 | Confirmation statement with no updates | 21 April 2025 | ||
| 31 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 25 April 2024 | Confirmation statement with no updates | 21 April 2024 |
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