Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 6 October 2026
- Last conf. stmt
- 22 September 2025
Fitzrovia AV Limited
- Incorporated
- 1 December 2015 (10 years)
- Previously known as
- Cornflake Limited (until 27 July 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Robin Franklin Shephard
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 30/34 North StreetHailshamBN27 1DW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born April 1991 (35)
British
Born May 1959 (67)
Officer history (3 former)
1 April 2025
1 April 2025
Resigned Dos & Co. Ltd. as Corporate Director
1 July 2024
Appointed Dos & Co. Ltd. as Corporate Director
31 May 2024
21 August 2018
1 December 2015
1 December 2015
1 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)
Holdings 1
Companies where Fitzrovia AV Limited is registered as a person with significant control
Owns 75–100% of shares
In administration
Former controllers (4)
17 August 2018
Ceased Cornflake Limited — Owns 75–100% of shares
20 June 2016
20 June 2016
20 June 2016
Financials
Balance sheet as at 30 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £315,246 | £315,246 | £315,246 | |||
| Current Assets | £0 | £14,064 | £4,059 | |||
| Debtors | £0 | £14,061 | £4,056 | |||
| Cash | £0 | £3 | £3 | £3 | ||
| Creditors (< 1 year) | £183,907 | £183,607 | £264,010 | £254,005 | £249,949 | |
| Net Current Assets | (£183,907) | (£183,607) | (£249,946) | (£249,946) | (£249,946) | |
| Shareholder Funds | £131,339 | £131,639 | £65,300 | £65,300 | £65,300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 December 2025 | Total exemption full accounts | 30 March 2025 | ||
| 22 September 2025 | Confirmation statement with updates | 22 September 2025 | ||
| 9 September 2025 | Statement of capital following an allotment of shares | |||
| 1 April 2025 | Appointment of a director | |||
| 1 April 2025 | Termination of appointment of a director |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
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