AVALON MOTION PICTURES LIMITED -


Company Profile Company Filings

Overview

AVALON MOTION PICTURES LIMITED is a Private Limited Company from and has the status: Active.
AVALON MOTION PICTURES LIMITED was incorporated 22 years ago on 11/09/2001 and has the registered number: 04285611. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

AVALON MOTION PICTURES LIMITED -

This company is listed in the following categories:
59111 - Motion picture production activities

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 JONATHAN MURRAY THODAY May 1961 British Director 2001-12-01 CURRENT
MR JAMES LEWIS TAYLOR Sep 1973 British Director 2018-07-01 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 2015-02-25 CURRENT
MS LAURA KENNEDY Dec 1978 American,British Director 2019-10-25 CURRENT
MR ROBERT WILLIAM ASLETT Aug 1968 British Director 2004-04-29 CURRENT
MR RICHARD ALLEN-TURNER Oct 1965 British Secretary 2001-12-01 CURRENT
MR RICHARD ALLEN-TURNER Oct 1965 British Director 2001-12-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-09-11 UNTIL 2001-09-11 RESIGNED
MR. ALEXANDER JAMES SPRING Oct 1968 British Director 2001-09-11 UNTIL 2002-08-02 RESIGNED
MR TIM ROBINSON Jan 1971 British Director 2016-09-05 UNTIL 2018-05-01 RESIGNED
MR JAMES ROBERT GREGORY Oct 1965 British Director 2001-09-11 UNTIL 2014-10-31 RESIGNED
MS JOANNA LESLIE ADIN BERESFORD Dec 1956 British Director 2015-02-25 UNTIL 2022-01-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-09-11 UNTIL 2001-09-11 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
FUNNYFRIEND LIMITED Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
FRAGILE FILMS LIMITED EALING Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
EALING ICON DEVELOPMENT LIMITED EALING Dissolved... 90030 - Artistic creation
MAD DOG CASTING LTD CARDIFF UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
EALING STUDIOS ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
THE MONEY PIT (LIBERTY BELL) LIMITED Active DORMANT 64303 - Activities of venture and development capital companies
EALING FAMILY ENTERTAINMENT LIMITED LONDON Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
EALING STUDIOS MUSIC LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
EASY VIRTUE LIMITED BRIGHTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
FROM TIME TO TIME LIMITED BRIGHTON ENGLAND Dissolved... 59111 - Motion picture production activities
DORIAN GRAY LIMITED FRIERN BARNET UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities
FT2T FILMS LIMITED LONDON Dissolved... 59111 - Motion picture production activities
BURKE & HARE PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
EALING STUDIOS DISTRIBUTION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GLITTERING FILMS LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
KIDS IN LOVE LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
FRED FILM PRODUCTION LIMITED MARLBOROUGH Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BLUE PENGUIN ENTERPRISES LLP MARLBOROUGH Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - AVALON MOTION PICTURES LIMITED 2015-03-27 30-06-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVALON MANAGEMENT GROUP LIMITED Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
AVALON PROMOTIONS 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 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