AVALON ENTERTAINMENT LIMITED -


Company Profile Company Filings

Overview

AVALON ENTERTAINMENT LIMITED is a Private Limited Company from and has the status: Active.
AVALON ENTERTAINMENT LIMITED was incorporated 17 years ago on 08/11/2006 and has the registered number: 05991699. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

AVALON ENTERTAINMENT LIMITED -

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
Previous trading names include:
SHELFCO (NO. 3338) LIMITED (until 08/12/2006)

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
JONATHAN MURRAY THODAY Dec 1963 British Director 2007-01-23 CURRENT
MR JAMES BASIL MOWLL Sep 1975 British Director 2014-10-10 CURRENT
GRAINNE PERKINS Dec 1963 British Director 2009-02-09 CURRENT
MR JAMES LEWIS TAYLOR Sep 1973 British Director 2018-07-01 CURRENT
MS LAURA KENNEDY Dec 1978 American,British Director 2019-10-25 CURRENT
MR RICHARD ALLEN-TURNER Oct 1965 British Director 2007-01-23 CURRENT
MR ROBERT WILLIAM ASLETT Aug 1968 British Director 2009-02-09 CURRENT
MR RICHARD ALLEN-TURNER Oct 1965 British Secretary 2007-01-23 CURRENT
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-08 UNTIL 2007-01-23 RESIGNED
MR TIM ROBINSON Jan 1971 British Director 2016-01-05 UNTIL 2018-05-01 RESIGNED
MR STUART COLIN PREBBLE Apr 1951 British Director 2008-11-01 UNTIL 2010-07-21 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 2009-02-09 UNTIL 2014-10-31 RESIGNED
MS JOANNA LESLIE ADIN BERESFORD Dec 1956 British Director 2015-09-01 UNTIL 2022-01-01 RESIGNED
RICHARD JOHN JACQUES BENNETT Jan 1951 British Director 2009-02-09 UNTIL 2013-03-31 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2006-11-08 UNTIL 2007-01-23 RESIGNED

Persons with Significant Control

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

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