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Ava On Stage Ltd

Ava On Stage Ltd is an active company incorporated on 12 December 2018 with the registered office located in London, Greater London. Ava On Stage Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11723553
Private limited company
Age
6 years
Incorporated 12 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
5th Floor, 114 St. Martin's Lane
London
WC2N 4BE
England
Address changed on 21 Apr 2023 (2 years 4 months ago)
Previous address was 2nd Floor 80-81 st Martins Lane London WC2N 4AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Producer • British • Lives in UK • Born in Jun 1969
Director • Producer • British • Lives in England • Born in May 1967
Director • Producer • British • Lives in UK • Born in May 1953
Mr Karl Gordon Sydow
PSC • American • Lives in UK • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Freedom Riders Limited
Karl Gordon Sydow and Ivan Mactaggart are mutual people.
Active
Cambridge Picture Company Ltd
Karl Gordon Sydow and Ivan Mactaggart are mutual people.
Active
The Last Ship Ltd
Karl Gordon Sydow and Ivan Mactaggart are mutual people.
Active
DD4 Tour Ltd
Karl Gordon Sydow and Ivan Mactaggart are mutual people.
Active
KVS Productions Ltd
Karl Gordon Sydow and Ivan Mactaggart are mutual people.
Active
Houdini On Stage Ltd
Karl Gordon Sydow and Ivan Mactaggart are mutual people.
Active
DD West London Ltd
Karl Gordon Sydow and Ivan Mactaggart are mutual people.
Active
Spike On Stage Ltd
Karl Gordon Sydow and Iain Baxter Gillie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.03K
Decreased by £342.88K (-87%)
Total Liabilities
-£632.34K
Decreased by £193.05K (-23%)
Net Assets
-£579.31K
Decreased by £149.83K (+35%)
Debt Ratio (%)
1192%
Increased by 983.96% (+472%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 23 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Feb 2023
Micro Accounts Submitted
3 Years Ago on 9 Aug 2022
Karl Gordon Sydow (PSC) Appointed
3 Years Ago on 21 Oct 2021
Peter Stafford Wilson (PSC) Resigned
3 Years Ago on 21 Oct 2021
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Documents
Confirmation statement made on 11 December 2024 with no updates
Submitted on 17 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 20 May 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 17 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 7 Dec 2023
Previous accounting period shortened from 31 January 2023 to 30 January 2023
Submitted on 23 Sep 2023
Registered office address changed from 2nd Floor 80-81 st Martins Lane London WC2N 4AA United Kingdom to 5th Floor, 114 st. Martin's Lane London WC2N 4BE on 21 April 2023
Submitted on 21 Apr 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 5 Feb 2023
Submitted on 23 Nov 2022
Cessation of Peter Stafford Wilson as a person with significant control on 21 October 2021
Submitted on 20 Sep 2022
Notification of Karl Gordon Sydow as a person with significant control on 21 October 2021
Submitted on 20 Sep 2022
Repayment History
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