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C-BURN SYSTEMS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03726263
Incorporation Date
1999-03-04
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.c-burn.com/
Source: Companies House

C-BURN SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03726263, and its current status with Companies House is active. The company was incorporated on 4 March 1999 and lists its registered address as London, United Kingdom. 1 shareholder is on record for C-BURN SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for C-BURN SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TUNESTORE DIGITAL LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TUNESTORE DIGITAL LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for C-BURN SYSTEMS LIMITED are current appointments, filed with Companies House. Andrew Morpeth (appointed 2017-11-10), Steven Gowland (appointed 2017-11-10) and Kevin Turnbull (appointed 2018-04-18) all serve as Director; Kevin Turnbull (appointed 2004-08-17) serves as Company Secretary. The remaining 1 record shown (Adam Smith) is a former appointment that has since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at C-BURN SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AM
Andrew Morpeth ACTIVE

Appointed
2017-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Steven Gowland ACTIVE

Appointed
2017-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

KT
Kevin Turnbull ACTIVE

Appointed
2018-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

KT
Kevin Turnbull ACTIVE

Appointed
2004-08-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AS
Adam Smith RESIGNED

Appointed
1999-03-04
Resigned
2017-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

C-BURN SYSTEMS LIMITED sits 1 level below its ultimate parent, AUDIO VISUAL CREATIVE GROUP LIMITED, registered in United Kingdom. The full chain up to AUDIO VISUAL CREATIVE GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by C-BURN SYSTEMS LIMITED's own shareholder record.

Ultimate HQ
AUDIO VISUAL CREATIVE GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns C-BURN SYSTEMS LIMITED?

One shareholder is currently on record for C-BURN SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TUNESTORE DIGITAL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is C-BURN SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for C-BURN SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does C-BURN SYSTEMS LIMITED have on record?

1 shareholder is shown on record for C-BURN SYSTEMS LIMITED.

What is C-BURN SYSTEMS LIMITED's company registration number?

C-BURN SYSTEMS LIMITED's registration number is 03726263, filed with Companies House in United Kingdom. Its current status on the register is active.

Is C-BURN SYSTEMS LIMITED still an active company?

C-BURN SYSTEMS LIMITED's status on Companies House is listed as active.

When was C-BURN SYSTEMS LIMITED incorporated?

C-BURN SYSTEMS LIMITED was incorporated on 4 March 1999, according to Companies House.

What is C-BURN SYSTEMS LIMITED's registered address?

The registered address on file for C-BURN SYSTEMS LIMITED is London, United Kingdom.

What legal structure is C-BURN SYSTEMS LIMITED registered as?

C-BURN SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of C-BURN SYSTEMS LIMITED?

Four of the 5 officer records shown for C-BURN SYSTEMS LIMITED are current appointments, filed with Companies House. Andrew Morpeth (appointed 2017-11-10), Steven Gowland (appointed 2017-11-10) and Kevin Turnbull (appointed 2018-04-18) all serve as Director; Kevin Turnbull (appointed 2004-08-17) serves as Company Secretary. The remaining 1 record shown (Adam Smith) is a former appointment that has since been resigned. Management authority at C-BURN SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does C-BURN SYSTEMS LIMITED have a parent company or subsidiaries?

C-BURN SYSTEMS LIMITED sits 1 level below its ultimate parent, AUDIO VISUAL CREATIVE GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to C-BURN SYSTEMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to C-BURN SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access C-BURN SYSTEMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like C-BURN SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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