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 -

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVALON MANAGEMENT GROUP LIMITED Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
LEMON UNNA & DURBRIDGE LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
AVALON PROMOTIONS LIMITED Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
TOPICAL TELEVISION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
THE AGENCY (LONDON) LIMITED LONDON Active SMALL 90030 - Artistic creation
FLAME TELEVISION PRODUCTION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
ARTISTS RIGHTS GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
AVALON MOTION PICTURES LIMITED Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
SKETCH PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 59113 - Television programme production activities
TINDERBOX TELEVISION LIMITED Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
AVALON SI PRODUCTIONS LIMITED Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
LIGHTGRAIN LIMITED Active DORMANT 99999 - Dormant Company
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
AVALON FACTUAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
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.
TIVERTON 2 LIMITED LONDON Active GROUP 59113 - Television programme production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BILLY MARSH ASSOCIATES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
BILLY MARSH HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AVALON MANAGEMENT GROUP LIMITED Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
BRIGHTWATER PRODUCTIONS LIMITED Active MICRO ENTITY 59113 - Television programme production activities
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
CLIFFCOUCH LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
LIVEMORE ADVICE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CAMILLA ELPHICK LIMITED LONDON ENGLAND Active MICRO ENTITY 15200 - Manufacture of footwear
LIVEMORE FUNDING 23-2 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified