PURE AUDIO VISUAL LIMITED

Company summary

Company number: 04982644
Status: ACTIVE
Incorporated / age: 2 December 200322 years
Registered office: 362 Leach Place Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AS, England
Accounts due: 30 September 2027
Confirmation statement due: 16 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 12:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
362 Leach Place Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AS, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LISTER, Richard ACTIVE	Secretary	02 Dec 2003				29, Broadpool Lane, Hambleton, Poulton Le Fylde, Lancashire, FY6 9AG, England
HAMILTON, Edward Tobias ACTIVE	Director	01 Jun 2022		England	January 1973	362 Leach Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AS, England
LISTER, Richard ACTIVE	Director	02 Dec 2003		United Kingdom	July 1970	362 Leach Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AS, England
MARIANI, Alberto ACTIVE	Director	01 Jun 2022		Italy	October 1980	362 Leach Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AS, England
STUART, Timothy Ian ACTIVE	Director	31 Mar 2025		England	February 1975	362 Leach Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AS, England
SUTTON, Peter James ACTIVE	Director	02 Dec 2003		England	April 1967	5, Rawstorne Road, Penwortham, Preston, PR1 9XB
@UKPLC CLIENT SECRETARY LTD RESIGNED	Nominee Secretary	02 Dec 2003	02 Dec 2003			5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
CROSSLEY, Antony Robert RESIGNED	Director	19 Jan 2007	01 Jun 2022	United Kingdom	February 1967	20 Harold Lees Road, Heywood, Lancashire, OL10 4DW
CUSICK, Martin Richard RESIGNED	Director	02 Dec 2003	01 Jun 2022	United Kingdom	March 1975	362 Leach Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AS, England
DOWNING, Nicola Clare RESIGNED	Director	01 Oct 2023	31 Mar 2025	England	September 1974	Ricoh Europe, 20 Triton Street, London, NW1 3BF, United Kingdom
EAVES, Stephen John RESIGNED	Director	02 Dec 2003	01 Jun 2022	United Kingdom	May 1959	362 Leach Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AS, England
KEOGHAN, Philip Joseph RESIGNED	Director	01 Jun 2022	30 Jun 2024	England	June 1955	362 Leach Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AS, England
MILLS, David RESIGNED	Director	01 Jun 2022	01 Oct 2023	England	July 1958	362 Leach Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AS, England
@UKPLC CLIENT DIRECTOR LTD RESIGNED	Nominee Director	02 Dec 2003	02 Dec 2003			5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

LISTER, Richard ACTIVE
Role: Secretary
Appointed on: 02 Dec 2003
Address: 29, Broadpool Lane, Hambleton, Poulton Le Fylde, Lancashire, FY6 9AG, England

HAMILTON, Edward Tobias ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: January 1973
Address: 362 Leach Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AS, England

LISTER, Richard ACTIVE
Role: Director
Appointed on: 02 Dec 2003
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 362 Leach Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AS, England

MARIANI, Alberto ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: Italy
Date of birth: October 1980
Address: 362 Leach Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AS, England

STUART, Timothy Ian ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: February 1975
Address: 362 Leach Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AS, England

SUTTON, Peter James ACTIVE
Role: Director
Appointed on: 02 Dec 2003
Country of Residence: England
Date of birth: April 1967
Address: 5, Rawstorne Road, Penwortham, Preston, PR1 9XB

@UKPLC CLIENT SECRETARY LTD RESIGNED
Role: Nominee Secretary
Appointed on: 02 Dec 2003
Resigned on: 02 Dec 2003
Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

CROSSLEY, Antony Robert RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 20 Harold Lees Road, Heywood, Lancashire, OL10 4DW

CUSICK, Martin Richard RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 362 Leach Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AS, England

DOWNING, Nicola Clare RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: September 1974
Address: Ricoh Europe, 20 Triton Street, London, NW1 3BF, United Kingdom

EAVES, Stephen John RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 362 Leach Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AS, England

KEOGHAN, Philip Joseph RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: June 1955
Address: 362 Leach Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AS, England

MILLS, David RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: July 1958
Address: 362 Leach Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AS, England

@UKPLC CLIENT DIRECTOR LTD RESIGNED
Role: Nominee Director
Appointed on: 02 Dec 2003
Resigned on: 02 Dec 2003
Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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