AVALON PROMOTIONS LIMITED -


Company Profile Company Filings

Overview

AVALON PROMOTIONS LIMITED is a Private Limited Company from and has the status: Active.
AVALON PROMOTIONS LIMITED was incorporated 34 years ago on 28/02/1990 and has the registered number: 02475367. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

AVALON PROMOTIONS LIMITED -

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4A EXMOOR STREET
W10 6BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROB ASLETT Aug 1968 British Director 2004-09-22 CURRENT
MR RICHARD ALLEN-TURNER Oct 1965 British Secretary 1992-03-03 CURRENT
MR RICHARD ALLEN-TURNER Oct 1965 British Director 1994-03-01 CURRENT
MR JAMES LEWIS TAYLOR Sep 1973 British Director 2009-02-09 CURRENT
MR JONATHAN MURRAY THODAY May 1961 British Director CURRENT
GRAINNE PERKINS Dec 1963 British Director 2003-09-01 CURRENT
MR DAVID PALMER-BROWN Aug 1983 British Director 2018-08-13 CURRENT
MR JAMES BASIL MOWLL Sep 1975 British Director 2014-10-10 CURRENT
MR DANIEL ELLIS LLOYD Oct 1977 British Director 2013-12-01 CURRENT
MS JOANNA LESLIE ADIN BERESFORD Dec 1956 British Director 2015-09-01 UNTIL 2022-01-01 RESIGNED
MR BJORN WENTLANDT Apr 1977 Canadian Director 2011-02-14 UNTIL 2017-10-18 RESIGNED
MRS CELINE MELLER-CLARKE Apr 1981 French Director 2012-06-29 UNTIL 2015-04-17 RESIGNED
MR JAMES ROBERT GREGORY Oct 1965 British Director 2001-09-03 UNTIL 2014-10-31 RESIGNED
COLIN JONES Oct 1960 British Director 1998-07-01 UNTIL 2001-08-31 RESIGNED
MR. ALEXANDER JAMES SPRING Oct 1968 British Director 2001-08-20 UNTIL 2002-08-02 RESIGNED
MR TIM ROBINSON Jan 1971 British Director 2016-09-05 UNTIL 2018-05-01 RESIGNED
RICHARD JOHN JACQUES BENNETT Jan 1951 British Director 2000-01-04 UNTIL 2013-03-31 RESIGNED
WELBECK SECRETARIES LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avalon Entertainment Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BILLY MARSH ASSOCIATES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
AVALON MANAGEMENT GROUP LIMITED Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
91 FERNHEAD ROAD LIMITED LONDON Active UNAUDITED ABRIDGED 98000 - Residents property management
FUNNYFRIEND LIMITED Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
AVALON PUBLIC RELATIONS LIMITED Dissolved... FULL 90030 - Artistic creation
88 SHIRLAND ROAD, LONDON W9 LIMITED LONDON Active DORMANT 74990 - Non-trading company
ARTISTS RIGHTS GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
THE MONEY PIT (LIBERTY BELL) LIMITED Active DORMANT 64303 - Activities of venture and development capital companies
AVALON MOTION PICTURES LIMITED Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
LIBERTY BELL PRODUCTIONS LTD Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
AVALON SI PRODUCTIONS LIMITED Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
JSTO TOURING LIMITED Active DORMANT 90030 - Artistic creation
AVALON LIVE ENTERTAINMENT LIMITED Active DORMANT 90030 - Artistic creation
AVALON ENTERTAINMENT LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AVALON FACTUAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
TIVERTON HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PORLOCK HOLDINGS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
MARTINHOE HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
MALMSMEAD HOLDINGS LTD LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVALON MANAGEMENT GROUP LIMITED Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
AVALON TELEVISION LIMITED Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
AVALON INTERNATIONAL MANAGEMENT LIMITED Active DORMANT 90030 - Artistic creation
AVALON PUBLISHING LIMITED Active DORMANT 90030 - Artistic creation
AVALON MOTION PICTURES LIMITED Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
AVALON SI PRODUCTIONS LIMITED Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
AVALON LIVE ENTERTAINMENT LIMITED Active DORMANT 90030 - Artistic creation
AVALON ENTERTAINMENT LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AVALON DISTRIBUTION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59133 - Television programme distribution activities