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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Gowland, Steven Charles
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
    Mr Steven Charles Gowland
    Born in October 1969
    Individual (21 offsprings)
    Person with significant control
    2017-10-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Turnbull, Kevin
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Morpeth, Andrew Graham
    Born in September 1964
    Individual (25 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Mark
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Watt, Jeremy
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AUDIO VISUAL CREATIVE GROUP LIMITED

Period: 2026-02-23 ~ now
Company number: 11013597
Registered names
AUDIO VISUAL CREATIVE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,620,005 GBP2025-03-31
1,620,005 GBP2024-03-31
Debtors
140 GBP2025-03-31
140 GBP2024-03-31
Creditors
Amounts falling due within one year
-280,434 GBP2025-03-31
-348,686 GBP2024-03-31
Net Current Assets/Liabilities
-280,294 GBP2025-03-31
-348,546 GBP2024-03-31
Total Assets Less Current Liabilities
1,339,711 GBP2025-03-31
1,271,459 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,335,000 GBP2025-03-31
-1,335,000 GBP2024-03-31
Net Assets/Liabilities
4,711 GBP2025-03-31
-63,541 GBP2024-03-31
Equity
Called up share capital
140 GBP2025-03-31
140 GBP2024-03-31
Retained earnings (accumulated losses)
4,571 GBP2025-03-31
-63,681 GBP2024-03-31
Equity
4,711 GBP2025-03-31
-63,541 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,620,005 GBP2025-03-31
1,620,005 GBP2024-03-31
Amounts owed to group undertakings
Current
280,434 GBP2025-03-31
348,686 GBP2024-03-31
Other Creditors
Non-current
1,335,000 GBP2025-03-31
1,335,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,800 shares2025-03-31
9,800 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,400 shares2025-03-31
1,400 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,400 shares2025-03-31
1,400 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
700 shares2025-03-31
700 shares2024-03-31
Equity
Called up share capital
140 GBP2025-03-31
140 GBP2024-03-31
Related profiles found in government register
  • AUDIO VISUAL CREATIVE GROUP LIMITED
    Info
    TUNESTORE DIGITAL LIMITED - 2026-02-23
    Registered number 11013597
    8 Eagle Court, London EC1M 5QD
    PRIVATE LIMITED COMPANY incorporated on 2017-10-16 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • AUDIO VISUAL CREATIVE GROUP LIMITED
    S
    Registered number 11013597
    8, Eagle Court, London, England, EC1M 5QD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • AUDIO VISUAL CREATIVE GROUP LIMITED
    S
    Registered number 11013597
    8, Eagle Court, London, United Kingdom, EC1M 5QD
    Limited Company in Companies House, United Kingdom
    CIF 2
  • TUNESTORE DIGITAL LIMITED
    S
    Registered number 11013597
    8, Eagle Court, London, England, EC1M 5QD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AUDIO VISUAL CREATIVE SOLUTIONS LIMITED
    - now 17016811
    TDLSPV1 LIMITED
    - 2026-03-02 17016811
    8 Eagle Court, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-02-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    C-BURN SYSTEMS LIMITED
    03726263
    8 Eagle Court, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-11-10 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MIXTAP LIMITED
    12050861
    8 Eagle Court, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-06-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    TUNESTORE DIGITAL LIMITED
    - now 17026904 11013597
    TUNESTORE D LIMITED
    - 2026-03-02 17026904
    8 Eagle Court, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-02-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.