AVALON TELEVISION LIMITED -
Company Profile | Company Filings |
Overview
AVALON TELEVISION LIMITED is a Private Limited Company from and has the status: Active.
AVALON TELEVISION LIMITED was incorporated 30 years ago on 24/09/1993 and has the registered number: 02856604. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
AVALON TELEVISION LIMITED was incorporated 30 years ago on 24/09/1993 and has the registered number: 02856604. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
AVALON TELEVISION LIMITED -
This company is listed in the following categories:
90030 - Artistic creation
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 |
---|---|---|---|---|---|
MR ROBERT WILLIAM ASLETT | Aug 1968 | British | Director | 2009-02-09 | CURRENT |
MS LAURA KENNEDY | Dec 1978 | American,British | Director | 2019-10-25 | CURRENT |
MR JAMES MOWLL | Sep 1975 | British | Director | 2010-07-01 | CURRENT |
MR DAVID PALMER-BROWN | Aug 1983 | British | Director | 2018-08-13 | CURRENT |
GRAINNE PERKINS | Dec 1963 | British | Director | 2003-09-01 | CURRENT |
MR JAMES LEWIS TAYLOR | Sep 1973 | British | Director | 2018-07-01 | CURRENT |
MR JONATHAN MURRAY THODAY | May 1961 | British | Director | 1993-09-24 | CURRENT |
MR RICHARD ALLEN-TURNER | Oct 1965 | British | Director | 1993-09-24 | CURRENT |
MR RICHARD ALLEN-TURNER | Oct 1965 | British | Secretary | 1993-09-24 | CURRENT |
RICHARD JOHN JACQUES BENNETT | Jan 1951 | British | Director | 2009-02-09 UNTIL 2013-03-31 | RESIGNED |
MRS CELINE MELLER-CLARKE | Apr 1981 | French | Director | 2012-06-29 UNTIL 2015-04-17 | RESIGNED |
MS JOANNA LESLIE ADIN BERESFORD | Dec 1956 | British | Director | 2011-02-01 UNTIL 2022-01-01 | RESIGNED |
MR TIM ROBINSON | Jan 1971 | British | Director | 2016-09-05 UNTIL 2018-05-01 | RESIGNED |
MR. ALEXANDER JAMES SPRING | Oct 1968 | British | Director | 2001-08-20 UNTIL 2002-08-02 | RESIGNED |
COLIN JONES | Oct 1960 | British | Director | 1998-07-01 UNTIL 2001-08-31 | RESIGNED |
MR JAMES ROBERT GREGORY | Oct 1965 | British | Director | 2001-09-03 UNTIL 2014-10-31 | RESIGNED |
MS SARA KATE GEATER | Mar 1955 | British | Director | 1999-08-23 UNTIL 2000-09-01 | RESIGNED |
MD SALLY DEBONNAIRE | Oct 1955 | British | Director | 2005-10-03 UNTIL 2007-04-27 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-09-24 UNTIL 1993-09-24 | RESIGNED | ||
LEE DUDLEY TUCKER | Jun 1966 | British | Director | 1999-09-01 UNTIL 2005-08-02 | 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 |