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Companies House/London/Company profile

STAGE 1 AUDIO & VISUAL LTD

Active
12174015·incorporated 2019-08-26

STAGE 1 AUDIO & VISUAL LTD is an active UK private limited company, incorporated on 26 August 2019 at Companies House (number 12174015; OpenRegistry canonical ID GB-12174015-stage-1-audio-visual-ltd). Sophymarine's OpenRegistry classifies it under SIC 90020 (Support activities to performing arts), one of 10,745 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-26
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
90020 — Support activities to performing arts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Persons with significant control

STAGE 1 AUDIO & VISUAL LTD has 2 persons with significant control on file:

  • Mr Lee Formby born 1986 resident in United Kingdom, British national. Notified 2023-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Andrews born 1974 resident in United Kingdom, British national. Notified 2023-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Mr Martin Andrews born 1974 resident in United Kingdom, British national. Notified 2019-08-26. Ceased 2019-09-26.
    • Owns 25–50% of shares
  • Mr Stacey John Dore-Boize born 1971 resident in England, British national. Notified 2019-09-25. Ceased 2019-09-25.
    • Owns 25–50% of shares
  • (unnamed). Notified 2019-10-14. Ceased 2023-05-11.
  • (unnamed). Notified 2023-05-30. Ceased 2023-05-25.
  • (unnamed). Notified 2023-05-30. Ceased 2023-05-25.

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