Shock Audio-Visual Limited

Active05449340 Private limited company
Incorporated
11 May 2005 (21 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Leo Kevin Mindel
Andrew Neil Shaw
Jon Fiber
Accounts type
Micro entity
Region
Greater London
Address
Second Floor
Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2023
British
Born June 1969 (57)
Fiber, Jon
Director · Appointed 9 May 2012
British
Born June 1968 (58)
Director · Appointed 11 May 2005
British
Born July 1970 (56)
Officer history (3 former)
6 April 2023
Appointed Mindel, Leo Kevin as Director
26 October 2017
Resigned Ghp Registrars Limited as Corporate Secretary
9 May 2012
Appointed Fiber, Jon as Director
11 May 2005
Appointed Shaw, Andrew Neil as Director
11 May 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
11 May 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
11 May 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
11 May 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
11 May 2005
Appointed Ghp Registrars Limited as Corporate Secretary

Ownership 3 active

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

Individual · Notified 6 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Jon Fiber
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Employees
3
Current Ratio
1.9x

Trend

Shareholder Funds
(£20k) £0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 (£5,452) £32,029 £36,697 £14,920 £43,486 £42,044 £30,394
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,607£11,394£11,199£9,487£9,497£9,558£12,745
Current Assets£37,707£65,943£53,220£29,593£59,568£69,052£19,453
Creditors (< 1 year)£19,920£35,293£20,933£24,160£32,368£46,581£37,650
Net Current Assets£17,787£30,650£32,287£5,433£27,200£22,471(£18,197)
Shareholder Funds£30,394£42,044£43,486£14,920£36,697£32,029(£5,452)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Micro company accounts31 October 2025
1 June 2026Confirmation statement with updates11 May 2026
11 October 2025Director's details changed
11 October 2025Change of details for a person with significant control
11 October 2025Director's details changed
Show all recent filings

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