F A B Audio Visual Limited

Active04388526 Private limited company
Incorporated
6 March 2002 (24 years)
Industry
Electrical installation (43210)
Directors
Leeona Frances Warris
Owned by
Phillip John Warris
Accounts type
Micro entity
Region
Greater London
Address
167 169 Great Portland Street
Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Warris, Leeona Frances
Director · Appointed 2 March 2026
British
Born February 1964 (62)
Secretary · Appointed 6 March 2002
English
Director · Appointed 6 March 2002
English
Born October 1960 (66)
Officer history (6 former)
2 March 2026
Appointed Warris, Leeona Frances as Director
8 September 2022
Resigned Lamburn, Maureen Dunlop as Secretary
25 June 2020
Resigned Turner, Jeremy Ronald as Director
1 May 2020
Appointed Lamburn, Maureen Dunlop as Secretary
3 January 2006
Appointed Turner, Jeremy Ronald as Director
3 January 2005
Resigned Warris, Leeona as Director
31 March 2004
Appointed Warris, Leeona as Director
31 March 2004
Resigned Warris, Keith Robert as Director
6 March 2002
Appointed Warris, Phillip John as Director
6 March 2002
Appointed Warris, Phillip John as Secretary
6 March 2002
Appointed Brewer, Suzanne as Nominee Secretary
6 March 2002
Resigned Brewer, Suzanne as Nominee Secretary
6 March 2002
Appointed Brewer, Kevin, Dr as Nominee Director
6 March 2002
Resigned Brewer, Kevin, Dr as Nominee Director
6 March 2002
Appointed Warris, Keith Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
English
Born October 1960 (66)
Former controllers (2)
31 March 2023
Ceased Jeremy Ronald Turner — Holds 25–50% of voting rights
25 June 2020
Ceased Jeremy Ronald Turner — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£34,073
Employees
1
Debt Ratio
48%
Current Ratio
2.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £3,560 £3,560 £11,785 £17,299 £19,449 £34,073
Balance sheet detail
202520242023202220212020
Fixed Assets£4,860£4,938£5,872£4,611£2,915£1,070
Current Assets£60,883£27,021£28,696£33,076£22,819£21,249
Debtors£14,917£6,370£3,494
Cash£16,097£16,449£17,755
Creditors (< 1 year)£29,742£11,653£16,423£21,620£18,556
Net Current Assets£31,213£15,511£13,427£7,174£1,199£2,693
Net Assets£34,073£19,449£17,299£11,785£3,560£3,560
Shareholder Funds£34,073£19,449£17,299£3,560£3,560

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Secretary's details changed
7 July 2026Director's details changed
7 July 2026Confirmation statement with no updates30 June 2026
13 March 2026Appointment of a director
21 December 2025Micro company accounts31 March 2025
Show all recent filings

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