Company Information for

AVALON TELEVISION LIMITED

4A EXMOOR STREET, LONDON, W10 6BD,

Company Registration Number

02856604

Private Limited Company

Active

About Avalon Television Ltd

AVALON TELEVISION LIMITED was founded on 1993-09-24 and has its registered office in London. The organisation's status is listed as "Active". Avalon Television Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

AVALON TELEVISION LIMITED

Legal Registered Office

4A EXMOOR STREET
LONDON
W10 6BD
Other companies in W10

Filing Information

Company Number	02856604
Date formed	1993-09-24
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2022
Account next due	30/06/2024
Latest filing return	20/03/2016
Filing return next due	17/04/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-06 22:05:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Richard Allen-turner	Company Secretary		1993-09-24	ENGLAND
Richard Allen-turner	Director	ARTISTES AGENT	1993-09-24	ENGLAND
Robert William Aslett	Director	ARTIST MANAGER	2009-02-09	ENGLAND
Joanna Leslie Adin Beresford	Director	DIRECTOR	2011-02-01	ENGLAND
James Mowll	Director	FINANCE DIRECTOR	2010-07-01	UNITED KINGDOM
Grainne Perkins	Director	DIRECTOR OF CORPORATE AFFAIRS	2003-09-01	ENGLAND
Jonathan Murray Thoday	Director	ARTISTES AGENT	1993-09-24	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Tim Robinson	Director	2016-09-05	2018-05-01
Celine Clarke	Director	2012-06-29	2015-04-17
James Robert Gregory	Director	2001-09-03	2014-10-31
Richard John Jacques Bennett	Director	2009-02-09	2013-03-31
Sally Debonnaire	Director	2005-10-03	2007-04-27
Lee Dudley Tucker	Director	1999-09-01	2005-08-02
Alexander James Spring	Director	2001-08-20	2002-08-02
Colin Jones	Director	1998-07-01	2001-08-31
Sara Kate Geater	Director	1999-08-23	2000-09-01
Swift Incorporations Limited	Nominated Secretary	1993-09-24	1993-09-24

Related Directorships for Richard Allen-turner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Allen-turner	AVALON ENTERTAINMENT LIMITED	Company Secretary	2007-01-23	CURRENT	2006-11-08	Active
Richard Allen-turner	LIGHTGRAIN LIMITED	Company Secretary	2005-10-27	CURRENT	2005-09-20	Active
Richard Allen-turner	LIBERTY BELL PRODUCTIONS LTD	Company Secretary	2005-08-08	CURRENT	2002-06-05	Active
Richard Allen-turner	AVALON LIVE ENTERTAINMENT LIMITED	Company Secretary	2005-04-07	CURRENT	2005-04-07	Active
Richard Allen-turner	JSTO TOURING LIMITED	Company Secretary	2005-04-04	CURRENT	2005-04-04	Active
Richard Allen-turner	AVALON SI PRODUCTIONS LIMITED	Company Secretary	2004-12-22	CURRENT	2004-12-22	Active
Richard Allen-turner	TINDERBOX TELEVISION LIMITED	Company Secretary	2004-11-18	CURRENT	2004-11-05	Active
Richard Allen-turner	SKETCH PRODUCTIONS LIMITED	Company Secretary	2004-06-28	CURRENT	2004-06-28	Active - Proposal to Strike off
Richard Allen-turner	HALF INCH RECORDINGS LIMITED	Company Secretary	2004-01-20	CURRENT	2004-01-20	Active
Richard Allen-turner	THE MONEY PIT (LIBERTY BELL) LIMITED	Company Secretary	2003-04-24	CURRENT	2001-04-10	Active
Richard Allen-turner	JSTO LIMITED	Company Secretary	2002-04-26	CURRENT	2002-04-26	Active
Richard Allen-turner	AVALON MOTION PICTURES LIMITED	Company Secretary	2001-12-01	CURRENT	2001-09-11	Active
Richard Allen-turner	TV RECORDINGS LIMITED	Company Secretary	2001-02-26	CURRENT	2001-02-26	Active
Richard Allen-turner	FANTASY WORLD CUP LIMITED	Company Secretary	1997-12-12	CURRENT	1997-12-12	Active
Richard Allen-turner	AVALON PUBLIC RELATIONS LIMITED	Company Secretary	1997-04-16	CURRENT	1997-04-16	Dissolved 2015-08-04
Richard Allen-turner	AVALON PUBLISHING LIMITED	Company Secretary	1997-04-16	CURRENT	1997-04-16	Active
Richard Allen-turner	AVALON INTERNATIONAL MANAGEMENT LIMITED	Company Secretary	1997-04-15	CURRENT	1997-04-15	Active
Richard Allen-turner	FUNNYFRIEND LIMITED	Company Secretary	1995-04-13	CURRENT	1995-03-29	Active
Richard Allen-turner	THE MARY WHITEHOUSE EXPERIENCE LIMITED	Company Secretary	1995-03-09	CURRENT	1991-03-08	Active
Richard Allen-turner	AVALON MANAGEMENT GROUP LIMITED	Company Secretary	1992-03-12	CURRENT	1988-04-11	Active
Richard Allen-turner	AVALON PROMOTIONS LIMITED	Company Secretary	1992-03-03	CURRENT	1990-02-28	Active

Related Directorships for Richard Allen-turner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Allen-turner	TIVERTON 2 LIMITED	Director	2013-03-28	CURRENT	2013-03-13	Active
Richard Allen-turner	ARTISTS RIGHTS GROUP LIMITED	Director	2012-12-07	CURRENT	2001-04-05	Active
Richard Allen-turner	MALMSMEAD HOLDINGS LTD	Director	2012-11-26	CURRENT	2012-11-26	Active
Richard Allen-turner	PORLOCK HOLDINGS LIMITED	Director	2012-07-02	CURRENT	2012-06-26	Dissolved 2016-02-18
Richard Allen-turner	MARTINHOE HOLDINGS LIMITED	Director	2012-07-02	CURRENT	2012-06-26	Active
Richard Allen-turner	TIVERTON HOLDINGS LIMITED	Director	2012-07-02	CURRENT	2012-06-26	Active
Richard Allen-turner	AVALON FACTUAL LIMITED	Director	2012-07-02	CURRENT	2012-01-25	Active
Richard Allen-turner	AVALON DISTRIBUTION LIMITED	Director	2008-07-09	CURRENT	2008-07-09	Active
Richard Allen-turner	NOLAVA HOLDINGS LIMITED	Director	2008-04-02	CURRENT	2007-11-21	Dissolved 2014-09-05
Richard Allen-turner	AVALON ENTERTAINMENT LIMITED	Director	2007-01-23	CURRENT	2006-11-08	Active
Richard Allen-turner	LIGHTGRAIN LIMITED	Director	2005-10-27	CURRENT	2005-09-20	Active
Richard Allen-turner	LIBERTY BELL PRODUCTIONS LTD	Director	2005-08-08	CURRENT	2002-06-05	Active
Richard Allen-turner	AVALON LIVE ENTERTAINMENT LIMITED	Director	2005-04-07	CURRENT	2005-04-07	Active
Richard Allen-turner	JSTO TOURING LIMITED	Director	2005-04-04	CURRENT	2005-04-04	Active
Richard Allen-turner	AVALON SI PRODUCTIONS LIMITED	Director	2004-12-22	CURRENT	2004-12-22	Active
Richard Allen-turner	TINDERBOX TELEVISION LIMITED	Director	2004-11-18	CURRENT	2004-11-05	Active
Richard Allen-turner	SKETCH PRODUCTIONS LIMITED	Director	2004-06-28	CURRENT	2004-06-28	Active - Proposal to Strike off
Richard Allen-turner	HALF INCH RECORDINGS LIMITED	Director	2004-01-20	CURRENT	2004-01-20	Active
Richard Allen-turner	THE MONEY PIT (LIBERTY BELL) LIMITED	Director	2003-04-24	CURRENT	2001-04-10	Active
Richard Allen-turner	JSTO LIMITED	Director	2002-04-26	CURRENT	2002-04-26	Active
Richard Allen-turner	AVALON MOTION PICTURES LIMITED	Director	2001-12-01	CURRENT	2001-09-11	Active
Richard Allen-turner	TV RECORDINGS LIMITED	Director	2001-02-26	CURRENT	2001-02-26	Active
Richard Allen-turner	BRIGHTWATER PRODUCTIONS LIMITED	Director	2000-09-01	CURRENT	1999-12-08	Active
Richard Allen-turner	AVALON PUBLIC RELATIONS LIMITED	Director	1997-04-16	CURRENT	1997-04-16	Dissolved 2015-08-04
Richard Allen-turner	AVALON PUBLISHING LIMITED	Director	1997-04-16	CURRENT	1997-04-16	Active
Richard Allen-turner	AVALON INTERNATIONAL MANAGEMENT LIMITED	Director	1997-04-15	CURRENT	1997-04-15	Active
Richard Allen-turner	FUNNYFRIEND LIMITED	Director	1995-04-13	CURRENT	1995-03-29	Active
Richard Allen-turner	AVALON MANAGEMENT GROUP LIMITED	Director	1995-02-01	CURRENT	1988-04-11	Active
Richard Allen-turner	AVALON PROMOTIONS LIMITED	Director	1994-03-01	CURRENT	1990-02-28	Active

Related Directorships for Robert William Aslett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert William Aslett	TIVERTON 2 LIMITED	Director	2013-03-28	CURRENT	2013-03-13	Active
Robert William Aslett	ARTISTS RIGHTS GROUP LIMITED	Director	2012-12-07	CURRENT	2001-04-05	Active
Robert William Aslett	MALMSMEAD HOLDINGS LTD	Director	2012-11-26	CURRENT	2012-11-26	Active
Robert William Aslett	PORLOCK HOLDINGS LIMITED	Director	2012-07-01	CURRENT	2012-06-26	Dissolved 2016-02-18
Robert William Aslett	MARTINHOE HOLDINGS LIMITED	Director	2012-07-01	CURRENT	2012-06-26	Active
Robert William Aslett	AVALON FACTUAL LIMITED	Director	2012-06-29	CURRENT	2012-01-25	Active
Robert William Aslett	AVALON ENTERTAINMENT LIMITED	Director	2009-02-09	CURRENT	2006-11-08	Active
Robert William Aslett	TINDERBOX TELEVISION LIMITED	Director	2009-02-09	CURRENT	2004-11-05	Active
Robert William Aslett	AVALON DISTRIBUTION LIMITED	Director	2009-02-09	CURRENT	2008-07-09	Active
Robert William Aslett	LIGHTGRAIN LIMITED	Director	2005-10-27	CURRENT	2005-09-20	Active
Robert William Aslett	AVALON MOTION PICTURES LIMITED	Director	2004-04-29	CURRENT	2001-09-11	Active
Robert William Aslett	AVALON MANAGEMENT GROUP LIMITED	Director	1999-09-01	CURRENT	1988-04-11	Active

Related Directorships for Joanna Leslie Adin Beresford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joanna Leslie Adin Beresford	ARTISTS RIGHTS GROUP LIMITED	Director	2015-09-01	CURRENT	2001-04-05	Active
Joanna Leslie Adin Beresford	AVALON ENTERTAINMENT LIMITED	Director	2015-09-01	CURRENT	2006-11-08	Active
Joanna Leslie Adin Beresford	AVALON MANAGEMENT GROUP LIMITED	Director	2015-09-01	CURRENT	1988-04-11	Active
Joanna Leslie Adin Beresford	AVALON PROMOTIONS LIMITED	Director	2015-09-01	CURRENT	1990-02-28	Active
Joanna Leslie Adin Beresford	FUNNYFRIEND LIMITED	Director	2015-09-01	CURRENT	1995-03-29	Active
Joanna Leslie Adin Beresford	THE MONEY PIT (LIBERTY BELL) LIMITED	Director	2015-07-03	CURRENT	2001-04-10	Active
Joanna Leslie Adin Beresford	AVALON MOTION PICTURES LIMITED	Director	2015-02-25	CURRENT	2001-09-11	Active
Joanna Leslie Adin Beresford	AVALON FACTUAL LIMITED	Director	2012-06-29	CURRENT	2012-01-25	Active
Joanna Leslie Adin Beresford	TINDERBOX TELEVISION LIMITED	Director	2011-02-01	CURRENT	2004-11-05	Active
Joanna Leslie Adin Beresford	AVALON DISTRIBUTION LIMITED	Director	2011-02-01	CURRENT	2008-07-09	Active
Joanna Leslie Adin Beresford	TOPICAL TELEVISION LIMITED	Director	2011-02-01	CURRENT	1991-10-25	Active
Joanna Leslie Adin Beresford	FLAME TELEVISION PRODUCTION LIMITED	Director	2011-02-01	CURRENT	1999-10-22	Active
Joanna Leslie Adin Beresford	LIBERTY BELL PRODUCTIONS LTD	Director	2011-02-01	CURRENT	2002-06-05	Active
Joanna Leslie Adin Beresford	DANDELION STUDIOS LIMITED	Director	2008-10-31	CURRENT	2008-10-31	Dissolved 2014-12-08
Joanna Leslie Adin Beresford	2DTV LIMITED	Director	2002-09-30	CURRENT	2000-05-22	Active - Proposal to Strike off

Related Directorships for James Mowll

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Mowll	TINDERBOX TELEVISION LIMITED	Director	2010-07-01	CURRENT	2004-11-05	Active
James Mowll	TOPICAL TELEVISION LIMITED	Director	2010-07-01	CURRENT	1991-10-25	Active
James Mowll	FLAME TELEVISION PRODUCTION LIMITED	Director	2010-07-01	CURRENT	1999-10-22	Active

Related Directorships for Grainne Perkins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Grainne Perkins	BILLY MARSH HOLDINGS LIMITED	Director	2015-04-07	CURRENT	1987-09-30	Active
Grainne Perkins	BILLY MARSH ASSOCIATES LIMITED	Director	2015-04-07	CURRENT	1987-09-22	Active
Grainne Perkins	TIVERTON 2 LIMITED	Director	2013-03-28	CURRENT	2013-03-13	Active
Grainne Perkins	ARTISTS RIGHTS GROUP LIMITED	Director	2012-12-07	CURRENT	2001-04-05	Active
Grainne Perkins	MALMSMEAD HOLDINGS LTD	Director	2012-11-26	CURRENT	2012-11-26	Active
Grainne Perkins	PORLOCK HOLDINGS LIMITED	Director	2012-07-01	CURRENT	2012-06-26	Dissolved 2016-02-18
Grainne Perkins	MARTINHOE HOLDINGS LIMITED	Director	2012-07-01	CURRENT	2012-06-26	Active
Grainne Perkins	AVALON FACTUAL LIMITED	Director	2012-01-29	CURRENT	2012-01-25	Active
Grainne Perkins	TOPICAL TELEVISION LIMITED	Director	2009-07-03	CURRENT	1991-10-25	Active
Grainne Perkins	FLAME TELEVISION PRODUCTION LIMITED	Director	2009-07-03	CURRENT	1999-10-22	Active
Grainne Perkins	AVALON ENTERTAINMENT LIMITED	Director	2009-02-09	CURRENT	2006-11-08	Active
Grainne Perkins	AVALON DISTRIBUTION LIMITED	Director	2008-07-09	CURRENT	2008-07-09	Active
Grainne Perkins	LIGHTGRAIN LIMITED	Director	2005-10-27	CURRENT	2005-09-20	Active
Grainne Perkins	LIBERTY BELL PRODUCTIONS LTD	Director	2005-08-08	CURRENT	2002-06-05	Active
Grainne Perkins	AVALON LIVE ENTERTAINMENT LIMITED	Director	2005-04-07	CURRENT	2005-04-07	Active
Grainne Perkins	JSTO TOURING LIMITED	Director	2005-04-04	CURRENT	2005-04-04	Active
Grainne Perkins	AVALON SI PRODUCTIONS LIMITED	Director	2004-12-22	CURRENT	2004-12-22	Active
Grainne Perkins	TINDERBOX TELEVISION LIMITED	Director	2004-11-18	CURRENT	2004-11-05	Active
Grainne Perkins	SKETCH PRODUCTIONS LIMITED	Director	2004-06-30	CURRENT	2004-06-28	Active - Proposal to Strike off
Grainne Perkins	HALF INCH RECORDINGS LIMITED	Director	2004-01-20	CURRENT	2004-01-20	Active
Grainne Perkins	AVALON PUBLIC RELATIONS LIMITED	Director	2003-09-01	CURRENT	1997-04-16	Dissolved 2015-08-04
Grainne Perkins	AVALON MANAGEMENT GROUP LIMITED	Director	2003-09-01	CURRENT	1988-04-11	Active
Grainne Perkins	AVALON PROMOTIONS LIMITED	Director	2003-09-01	CURRENT	1990-02-28	Active
Grainne Perkins	FUNNYFRIEND LIMITED	Director	2003-09-01	CURRENT	1995-03-29	Active
Grainne Perkins	AVALON PUBLISHING LIMITED	Director	2003-09-01	CURRENT	1997-04-16	Active
Grainne Perkins	AVALON MOTION PICTURES LIMITED	Director	2003-09-01	CURRENT	2001-09-11	Active
Grainne Perkins	JSTO LIMITED	Director	2003-09-01	CURRENT	2002-04-26	Active
Grainne Perkins	WITH GRACE LIMITED	Director	1999-01-26	CURRENT	1999-01-11	Active

Related Directorships for Jonathan Murray Thoday

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Murray Thoday	TIVERTON 2 LIMITED	Director	2013-03-13	CURRENT	2013-03-13	Active
Jonathan Murray Thoday	ARTISTS RIGHTS GROUP LIMITED	Director	2012-12-07	CURRENT	2001-04-05	Active
Jonathan Murray Thoday	MALMSMEAD HOLDINGS LTD	Director	2012-11-26	CURRENT	2012-11-26	Active
Jonathan Murray Thoday	PORLOCK HOLDINGS LIMITED	Director	2012-07-02	CURRENT	2012-06-26	Dissolved 2016-02-18
Jonathan Murray Thoday	MARTINHOE HOLDINGS LIMITED	Director	2012-07-02	CURRENT	2012-06-26	Active
Jonathan Murray Thoday	TIVERTON HOLDINGS LIMITED	Director	2012-07-02	CURRENT	2012-06-26	Active
Jonathan Murray Thoday	AVALON FACTUAL LIMITED	Director	2012-07-02	CURRENT	2012-01-25	Active
Jonathan Murray Thoday	TOPICAL TELEVISION LIMITED	Director	2009-07-03	CURRENT	1991-10-25	Active
Jonathan Murray Thoday	FLAME TELEVISION PRODUCTION LIMITED	Director	2009-07-03	CURRENT	1999-10-22	Active
Jonathan Murray Thoday	AVALON DISTRIBUTION LIMITED	Director	2008-07-09	CURRENT	2008-07-09	Active
Jonathan Murray Thoday	NOLAVA HOLDINGS LIMITED	Director	2008-04-02	CURRENT	2007-11-21	Dissolved 2014-09-05
Jonathan Murray Thoday	CLIFFCOUCH LIMITED	Director	2006-07-18	CURRENT	2006-07-04	Active
Jonathan Murray Thoday	LIGHTGRAIN LIMITED	Director	2005-10-27	CURRENT	2005-09-20	Active
Jonathan Murray Thoday	LIBERTY BELL PRODUCTIONS LTD	Director	2005-08-08	CURRENT	2002-06-05	Active
Jonathan Murray Thoday	AVALON LIVE ENTERTAINMENT LIMITED	Director	2005-04-07	CURRENT	2005-04-07	Active
Jonathan Murray Thoday	JSTO TOURING LIMITED	Director	2005-04-04	CURRENT	2005-04-04	Active
Jonathan Murray Thoday	AVALON SI PRODUCTIONS LIMITED	Director	2004-12-22	CURRENT	2004-12-22	Active
Jonathan Murray Thoday	TINDERBOX TELEVISION LIMITED	Director	2004-11-18	CURRENT	2004-11-05	Active
Jonathan Murray Thoday	SKETCH PRODUCTIONS LIMITED	Director	2004-06-28	CURRENT	2004-06-28	Active - Proposal to Strike off
Jonathan Murray Thoday	HALF INCH RECORDINGS LIMITED	Director	2004-01-20	CURRENT	2004-01-20	Active
Jonathan Murray Thoday	JSTO LIMITED	Director	2003-04-01	CURRENT	2002-04-26	Active
Jonathan Murray Thoday	AVALON MOTION PICTURES LIMITED	Director	2001-12-01	CURRENT	2001-09-11	Active
Jonathan Murray Thoday	TV RECORDINGS LIMITED	Director	2001-02-26	CURRENT	2001-02-26	Active
Jonathan Murray Thoday	BRIGHTWATER PRODUCTIONS LIMITED	Director	2000-05-23	CURRENT	1999-12-08	Active
Jonathan Murray Thoday	FANTASY WORLD CUP LIMITED	Director	1997-12-12	CURRENT	1997-12-12	Active
Jonathan Murray Thoday	AVALON PUBLIC RELATIONS LIMITED	Director	1997-04-16	CURRENT	1997-04-16	Dissolved 2015-08-04
Jonathan Murray Thoday	AVALON PUBLISHING LIMITED	Director	1997-04-16	CURRENT	1997-04-16	Active
Jonathan Murray Thoday	AVALON INTERNATIONAL MANAGEMENT LIMITED	Director	1997-04-15	CURRENT	1997-04-15	Active
Jonathan Murray Thoday	FUNNYFRIEND LIMITED	Director	1995-04-13	CURRENT	1995-03-29	Active
Jonathan Murray Thoday	FIERCE TEARS PRODUCTIONS LIMITED	Director	1993-09-24	CURRENT	1993-09-24	Active
Jonathan Murray Thoday	AVALON PROMOTIONS LIMITED	Director	1992-02-28	CURRENT	1990-02-28	Active
Jonathan Murray Thoday	THE MARY WHITEHOUSE EXPERIENCE LIMITED	Director	1991-10-17	CURRENT	1991-03-08	Active
Jonathan Murray Thoday	AVALON MANAGEMENT GROUP LIMITED	Director	1991-08-24	CURRENT	1988-04-11	Active