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Hawthorn Theatrical Limited
- Incorporated
- 7 December 1981 (44 years)
- Industry
- specialised design activities (74100) Renting and leasing of media entertainment equipment (77291)Support activities to performing arts (90020)
- Directors
- Stefica Divkovic
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 1 Florence WayUxbridgeUB8 2LS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2025
British
Born November 1971
Divkovic, Stefica
Director · Appointed 4 March 2024
German
Born February 1972 (54)
Director · Appointed 22 September 2020
American
Born June 1977 (49)
Officer history (17 former)
13 August 2026
24 September 2025
30 May 2025
4 March 2024
Appointed Divkovic, Stefica as Director
31 December 2023
1 August 2023
22 September 2020
Resigned Mcilwain, Joseph Michael as Director
22 September 2020
13 December 2019
13 December 2019
Resigned Hill, Patrick Charles as Director
2 October 2017
Resigned Moloney, Allan John as Director
2 October 2017
Appointed Hill, Patrick Charles as Director
2 October 2017
Resigned Harding, Peter John as Director
2 October 2017
Resigned Smart (Group) Ltd as Corporate Director
2 October 2017
Resigned Mcgann, Neil as Director
2 October 2017
Resigned Wood, Simon as Director
2 October 2017
Appointed Mcilwain, Joseph Michael as Director
28 February 2013
Appointed Harding, Peter John as Director
28 February 2013
Appointed Moloney, Allan John as Director
28 February 2013
Appointed Smart (Group) Ltd as Corporate Director
28 February 2013
Appointed Mcgann, Neil as Director
28 February 2013
Resigned Hastings, Lyn as Secretary
28 February 2013
Appointed Wood, Simon as Director
28 November 2008
Resigned Wirdnam, Kenneth William as Director
3 February 2007
Appointed Hastings, Lyn as Secretary
3 February 2007
9 July 1996
9 July 1996
Resigned Plumb, Clare Frances as Secretary
9 July 1996
Resigned Plumb, Clare Frances as Director
9 July 1996
29 August 1994
Appointed Plumb, Clare Frances as Secretary
29 August 1994
Appointed Plumb, Clare Frances as Director
29 August 1994
Resigned Wirdnam, Patricia Hawkins as Secretary
29 August 1994
Resigned Wirdnam, Patricia Hawkins as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01921674
Former controllers (1)
2 October 2017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Avc Live Limited Has significant influence or control
Hawthorn Theatrical Limited This company Owns 75–100% of shares
Visual Action Holdings Owns 75–100% of shares
Audio Visual Services Corporation Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,614,000
- Cash
- £1,429,000
- Turnover
- £18,021,000
- Profit Before Tax
- (£836,000)
- Employees
- 115
- Debt Ratio
- 21%
- Current Ratio
- 3.4x
- Profit Margin
- -5%
- Return on Equity
- -4%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,446,000 | £6,513,000 | £6,020,000 | £7,365,000 | £8,866,000 |
| Current Assets | £11,832,000 | £13,155,000 | £9,047,000 | £5,734,000 | £8,438,000 |
| Debtors | £10,278,000 | £11,378,000 | £6,775,000 | £5,156,000 | £6,623,000 |
| Cash | £1,429,000 | £1,643,000 | £1,980,000 | £422,000 | £1,521,000 |
| Creditors (< 1 year) | £3,431,000 | £4,985,000 | £4,056,000 | £2,944,000 | £4,741,000 |
| Net Current Assets | £8,401,000 | £8,170,000 | £4,991,000 | £2,790,000 | £3,697,000 |
| Net Assets | £13,614,000 | £14,187,000 | £10,155,000 | £12,511,000 | |
| Shareholder Funds | £13,614,000 | £14,187,000 | £11,011,000 | £10,155,000 | £12,511,000 |
| Turnover | £18,021,000 | £18,154,000 | £12,360,000 | £8,469,000 | £26,039,000 |
| Cost of Sales | £14,749,000 | £13,755,000 | £9,504,000 | £9,529,000 | £17,526,000 |
| Gross Profit | £3,272,000 | £4,399,000 | £2,856,000 | (£1,060,000) | £8,513,000 |
| Admin Expenses | £4,511,000 | £3,771,000 | £2,562,000 | £3,762,000 | £6,780,000 |
| Staff Costs | £4,470,000 | £4,996,000 | £3,381,000 | £5,447,000 | £7,273,000 |
| Operating Profit | (£1,234,000) | £647,000 | (£2,762,000) | £1,733,000 | |
| Profit Before Tax | (£836,000) | £927,000 | £1,065,000 | (£2,762,000) | £1,731,000 |
| Tax | (£263,000) | £343,000 | £209,000 | (£406,000) | £0 |
| Profit for Period | (£573,000) | £584,000 | £856,000 | (£2,356,000) | £1,731,000 |
Filings 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 14 August 2026 | Termination of appointment of a director | |||
| 3 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 30 September 2025 | Accounts for a medium company | 31 December 2024 | ||
| 24 September 2025 | Appointment of a director |
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