AVALON FACTUAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVALON FACTUAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
AVALON FACTUAL LIMITED was incorporated 12 years ago on 25/01/2012 and has the registered number: 07923558. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
AVALON FACTUAL LIMITED was incorporated 12 years ago on 25/01/2012 and has the registered number: 07923558. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
AVALON FACTUAL LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme 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
LONDON
W10 6DB
This Company Originates in : United Kingdom
Previous trading names include:
AVALON FACTUAL HOLDINGS LIMITED (until 04/07/2017)
AVALON FACTUAL HOLDINGS LIMITED (until 04/07/2017)
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 | 2012-07-02 | CURRENT |
MR JAMES LEWIS TAYLOR | Sep 1973 | British | Director | 2018-07-01 | CURRENT |
GRAINNE PERKINS | Dec 1963 | British | Director | 2012-01-29 | CURRENT |
MR JAMES BASIL MOWLL | Sep 1975 | British | Director | 2012-06-29 | CURRENT |
MR DAVID PALMER-BROWN | Aug 1983 | British | Director | 2018-08-13 | CURRENT |
MR JAMIE ISAACS | Jun 1969 | British | Director | 2012-06-29 | CURRENT |
MR ROBERT WILLIAM ASLETT | Aug 1968 | British | Director | 2012-06-29 | CURRENT |
MR RICHARD ALLEN-TURNER | Oct 1965 | British | Director | 2012-07-02 | CURRENT |
MR TIM ROBINSON | Jan 1971 | American | Director | 2016-09-05 UNTIL 2018-05-01 | RESIGNED |
MR JAMES ROBERT GREGORY | Oct 1965 | British | Director | 2012-01-25 UNTIL 2014-10-31 | 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 | 2012-06-29 UNTIL 2022-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avalon Television Limited | 2016-04-06 | London | Ownership of shares 50 to 75 percent |