AVENUE SIXTY 7 LTD

AVENUE SIXTY 7 LTD is an active private limited company, incorporated on 10 July 2008. The nature of the business includes Video production activities and two other classifications. The company's registered office is on South Parade, Doncaster. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. AVENUE SIXTY 7 LTD has two previous names, the most recent of which was BE STUDIOS LTD. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	WORKHERE 3 CAVENDISH COURT
Address Line 2	SOUTH PARADE
Post Town	DONCASTER
Country	ENGLAND
Postcode	DN1 2DJ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/07/2024
Last Made Up Date	10/07/2023

Return

Next Due Date	07/08/2016
Last Made Up Date	10/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59112 - Video production activities

73110 - Advertising agencies

74209 - Photographic activities not elsewhere classified

Company Name History

From 18/12/2015 onwards:

AVENUE SIXTY 7 LTD

From 16/09/2011 to 18/12/2015:

BE STUDIOS LTD

Prior to 16/09/2011:

CREATIVE IMAGING LIMITED

Directors

(The company's officers)

MR CRAIG DARREN ROBERTS

(~45 year old British national)

WORKHERE 3 CAVENDISH COURT, SOUTH PARADE, DONCASTER, DN1 2DJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2010

MRS NICOLA ROBERTS

(~44 year old British national)

67 ATTLEE AVENUE, NEW ROSSINGTON, DONCASTER, SOUTH YORKSHIRE, DN11 0QU, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2012

MRS NICOLA ROBERTS

WORKHERE 3 CAVENDISH COURT, SOUTH PARADE, DONCASTER, DN1 2DJ, ENGLAND

Current Secretary

Appointed on 01/11/2012

Shareholders

(Persons of Significant Control)

Mr Craig Darren Roberts

(~45 year old British national)

Willow Works, Old Trent Road, Beckingham, Doncaster, DN10 4PY, England

Owns between 25% and 50% of the shares.

Notified on 10/07/2016

Mrs Nicola Roberts

(~44 year old British national)

Willow Works, Old Trent Road, Beckingham, Doncaster, DN10 4PY, England

Owns between 25% and 50% of the shares.

Notified on 10/07/2016

Connections

(Shared officers)

PLAN IT PRETTY LTD

MRS NICOLA ROBERTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)