Ltd Facts The UK company register, as filed

Register entry · No. 09407619

RESOLUTIONS AV LIMITED

Active Private Limited Company Incorporated 27 Jan 2015

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Jul 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £63,400.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Jan 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    50 SEYMOUR STREET, LONDON, W1H 7JG

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Jul 2027
    Last made up to
    29 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RESOLUTIONS AV LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published £97,949 £46,336 £63,400 2
31 Mar 2025 not published £70,265 £70,368 £111,451 2
31 Mar 2024 not published £130,321 £119,305 £161,184 2
31 Mar 2023 not published not published — — —
31 Mar 2022 not published £62,754 £52,630 £23,891 2
31 Mar 2021 not published £-24,243 £29,480 £36,137 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • J Stewart · Director, named in the accounts to 31 Mar 2026
  • A Crompton · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Anthony Crompton Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — March 1979 British · England
Mr Jonathan Stewart Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 23 Mar 2020 — January 1984 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RESOLUTIONS AV LIMITED still trading?

The register shows RESOLUTIONS AV LIMITED as active.

What does RESOLUTIONS AV LIMITED do?

It files the industry code 90010 (Performing arts).

When was RESOLUTIONS AV LIMITED set up?

It was incorporated on 27 January 2015.

When are RESOLUTIONS AV LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is RESOLUTIONS AV LIMITED's next confirmation statement due?

By 13 July 2027.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 09933409 1715 PICTURES LTD. Active Private Limited Company Inc. 31 Dec 2015 59111 · Motion picture production activities
  2. 09933253 AW MUSIC ASSOCIATES LIMITED Active Private Limited Company Inc. 31 Dec 2015 90010 · Performing arts
  3. 09933564 DARKSIDE FLOYD SHOW LIMITED Active Private Limited Company Inc. 31 Dec 2015 90010 · Performing arts
  4. 09932833 SOUL TONIC LIMITED Active Private Limited Company Inc. 31 Dec 2015 90010 · Performing arts
  5. NI635564 KARMA KALAKENDRAM Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 30 Dec 2015 90010 · Performing arts

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House