Introduction
Watch Company
A
AVA ON STAGE LTD
AVA ON STAGE LTD is an active company incorporated on 12 December 2018 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. AVA ON STAGE LTD was registered 7 years ago.(SIC: 90020)
Status
active
Active since 7 years ago
Company No
11723553
LTD Company
Age
7 Years
Incorporated 12 December 2018
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 25 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Previous Company Names
TOAST THE PLAY (2019) LTD
From: 12 December 2018To: 22 October 2021
Address
5th Floor, 114 St. Martin's Lane London, WC2N 4BE,
Previous Addresses
2nd Floor 80-81 st Martins Lane London WC2N 4AA United Kingdom
From: 12 December 2018To: 21 April 2023
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
New Owner
Sept 22
Notification Of A Person With Significan...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MACTAGGART, Ivan
ActiveSt. Martin's Lane, LondonWC2N 4BE
Born May 1967
Director
Appointed 01 Oct 2021
MACTAGGART, Ivan
St. Martin's Lane, LondonWC2N 4BE
Born May 1967
Director
01 Oct 2021
Active
SYDOW, Karl Gordon
ActiveSt. Martin's Lane, LondonWC2N 4BE
Born May 1953
Director
Appointed 01 Oct 2021
SYDOW, Karl Gordon
St. Martin's Lane, LondonWC2N 4BE
Born May 1953
Director
01 Oct 2021
Active
GILLIE, Iain Baxter
ResignedSt. Martin's Lane, LondonWC2N 4BE
Born June 1969
Director
Appointed 01 Oct 2021
Resigned 13 Oct 2025
GILLIE, Iain Baxter
St. Martin's Lane, LondonWC2N 4BE
Born June 1969
Director
01 Oct 2021
Resigned 13 Oct 2025
Resigned
WILSON, Peter Stafford
ResignedWest Acre, NorfolkPE32 1WB
Born January 1951
Director
Appointed 12 Dec 2018
Resigned 01 Oct 2021
WILSON, Peter Stafford
West Acre, NorfolkPE32 1WB
Born January 1951
Director
12 Dec 2018
Resigned 01 Oct 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dance With Mr D Limited
ActiveChurch Street, BromsgroveB61 8DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Dec 2025
Dance With Mr D Limited
Church Street, BromsgroveB61 8DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Dec 2025
Active
Mr Karl Gordon Sydow
ActiveSt. Martin's Lane, LondonWC2N 4BE
Born May 1953
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 21 Oct 2021
Mr Karl Gordon Sydow
St. Martin's Lane, LondonWC2N 4BE
Born May 1953
Ownership of shares 75 to 100 percent as firm
21 Oct 2021
Active
Mr Peter Stafford Wilson
CeasedWest Acre, NorfolkPE32 1WB
Born January 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2018
Ceased 21 Oct 2021
Mr Peter Stafford Wilson
West Acre, NorfolkPE32 1WB
Born January 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2018
Ceased 21 Oct 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
13 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
23 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2023
21 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2023
20 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2022
20 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 September 2022
4 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 January 2022
22 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2021