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FITZROVIA AV LIMITED

Active
09896302·incorporated 2015-12-01

FITZROVIA AV LIMITED is an active UK private limited company, incorporated on 1 December 2015 at Companies House (number 09896302; OpenRegistry canonical ID GB-09896302-fitzrovia-av-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,963 active companies registered in Hailsham (postcode BN27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-01
Registered Address
30/34 NORTH STREET, HAILSHAM, BN27 1DW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FITZROVIA AV LIMITED

Filings

Check filing history of FITZROVIA AV LIMITED

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FITZROVIA AV LIMITED has 1 person with significant control on file:

  • Mr Robin Franklin Shephard born 1959 resident in England, British national. Notified 2018-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mrs Samantha Ann Hine born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary Simon Lewis born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cornflake Limited (England And Wales reg. 06624584). Notified 2016-06-27. Ceased 2018-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Robin Franklin Shephard born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2016-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FITZROVIA AV LIMITED has previously traded as:

  • CORNFLAKE LIMITED (until 2016-07-27)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hailsham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09896302.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.