Company Information for AVALON TELEVISION LIMITED
4a Exmoor Street, London, W10 6BD,
|
Company Registration Number
02856604
Private Limited Company
Active |
Company Name | |
---|---|
AVALON TELEVISION LIMITED | |
Legal Registered Office | |
4a Exmoor Street London W10 6BD Other companies in W10 | |
Company Number | 02856604 | |
---|---|---|
Company ID Number | 02856604 | |
Date formed | 1993-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-03-20 | |
Return next due | 2025-04-03 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-23 08:58:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVALON TELEVISION INCORPORATED | California | Unknown | ||
AVALON TELEVISION INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD ALLEN-TURNER |
||
RICHARD ALLEN-TURNER |
||
ROBERT WILLIAM ASLETT |
||
JOANNA LESLIE ADIN BERESFORD |
||
JAMES MOWLL |
||
GRAINNE PERKINS |
||
JONATHAN MURRAY THODAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIM ROBINSON |
Director | ||
CELINE CLARKE |
Director | ||
JAMES ROBERT GREGORY |
Director | ||
RICHARD JOHN JACQUES BENNETT |
Director | ||
SALLY DEBONNAIRE |
Director | ||
LEE DUDLEY TUCKER |
Director | ||
ALEXANDER JAMES SPRING |
Director | ||
COLIN JONES |
Director | ||
SARA KATE GEATER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVALON ENTERTAINMENT LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2006-11-08 | Active | |
LIGHTGRAIN LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-09-20 | Active | |
LIBERTY BELL PRODUCTIONS LTD | Company Secretary | 2005-08-08 | CURRENT | 2002-06-05 | Active | |
AVALON LIVE ENTERTAINMENT LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
JSTO TOURING LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2005-04-04 | Active | |
AVALON SI PRODUCTIONS LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Active | |
TINDERBOX TELEVISION LIMITED | Company Secretary | 2004-11-18 | CURRENT | 2004-11-05 | Active | |
SKETCH PRODUCTIONS LIMITED | Company Secretary | 2004-06-28 | CURRENT | 2004-06-28 | Active - Proposal to Strike off | |
HALF INCH RECORDINGS LIMITED | Company Secretary | 2004-01-20 | CURRENT | 2004-01-20 | Active | |
THE MONEY PIT (LIBERTY BELL) LIMITED | Company Secretary | 2003-04-24 | CURRENT | 2001-04-10 | Active | |
JSTO LIMITED | Company Secretary | 2002-04-26 | CURRENT | 2002-04-26 | Active | |
AVALON MOTION PICTURES LIMITED | Company Secretary | 2001-12-01 | CURRENT | 2001-09-11 | Active | |
TV RECORDINGS LIMITED | Company Secretary | 2001-02-26 | CURRENT | 2001-02-26 | Active | |
FANTASY WORLD CUP LIMITED | Company Secretary | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
AVALON PUBLIC RELATIONS LIMITED | Company Secretary | 1997-04-16 | CURRENT | 1997-04-16 | Dissolved 2015-08-04 | |
AVALON PUBLISHING LIMITED | Company Secretary | 1997-04-16 | CURRENT | 1997-04-16 | Active | |
AVALON INTERNATIONAL MANAGEMENT LIMITED | Company Secretary | 1997-04-15 | CURRENT | 1997-04-15 | Active | |
FUNNYFRIEND LIMITED | Company Secretary | 1995-04-13 | CURRENT | 1995-03-29 | Active | |
THE MARY WHITEHOUSE EXPERIENCE LIMITED | Company Secretary | 1995-03-09 | CURRENT | 1991-03-08 | Active | |
AVALON MANAGEMENT GROUP LIMITED | Company Secretary | 1992-03-12 | CURRENT | 1988-04-11 | Active | |
AVALON PROMOTIONS LIMITED | Company Secretary | 1992-03-03 | CURRENT | 1990-02-28 | Active | |
TIVERTON 2 LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-13 | Active | |
ARTISTS RIGHTS GROUP LIMITED | Director | 2012-12-07 | CURRENT | 2001-04-05 | Active | |
MALMSMEAD HOLDINGS LTD | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
PORLOCK HOLDINGS LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-26 | Dissolved 2016-02-18 | |
MARTINHOE HOLDINGS LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-26 | Active | |
TIVERTON HOLDINGS LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-26 | Active | |
AVALON FACTUAL LIMITED | Director | 2012-07-02 | CURRENT | 2012-01-25 | Active | |
AVALON DISTRIBUTION LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
NOLAVA HOLDINGS LIMITED | Director | 2008-04-02 | CURRENT | 2007-11-21 | Dissolved 2014-09-05 | |
AVALON ENTERTAINMENT LIMITED | Director | 2007-01-23 | CURRENT | 2006-11-08 | Active | |
LIGHTGRAIN LIMITED | Director | 2005-10-27 | CURRENT | 2005-09-20 | Active | |
LIBERTY BELL PRODUCTIONS LTD | Director | 2005-08-08 | CURRENT | 2002-06-05 | Active | |
AVALON LIVE ENTERTAINMENT LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
JSTO TOURING LIMITED | Director | 2005-04-04 | CURRENT | 2005-04-04 | Active | |
AVALON SI PRODUCTIONS LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-22 | Active | |
TINDERBOX TELEVISION LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-05 | Active | |
SKETCH PRODUCTIONS LIMITED | Director | 2004-06-28 | CURRENT | 2004-06-28 | Active - Proposal to Strike off | |
HALF INCH RECORDINGS LIMITED | Director | 2004-01-20 | CURRENT | 2004-01-20 | Active | |
THE MONEY PIT (LIBERTY BELL) LIMITED | Director | 2003-04-24 | CURRENT | 2001-04-10 | Active | |
JSTO LIMITED | Director | 2002-04-26 | CURRENT | 2002-04-26 | Active | |
AVALON MOTION PICTURES LIMITED | Director | 2001-12-01 | CURRENT | 2001-09-11 | Active | |
TV RECORDINGS LIMITED | Director | 2001-02-26 | CURRENT | 2001-02-26 | Active | |
BRIGHTWATER PRODUCTIONS LIMITED | Director | 2000-09-01 | CURRENT | 1999-12-08 | Active | |
AVALON PUBLIC RELATIONS LIMITED | Director | 1997-04-16 | CURRENT | 1997-04-16 | Dissolved 2015-08-04 | |
AVALON PUBLISHING LIMITED | Director | 1997-04-16 | CURRENT | 1997-04-16 | Active | |
AVALON INTERNATIONAL MANAGEMENT LIMITED | Director | 1997-04-15 | CURRENT | 1997-04-15 | Active | |
FUNNYFRIEND LIMITED | Director | 1995-04-13 | CURRENT | 1995-03-29 | Active | |
AVALON MANAGEMENT GROUP LIMITED | Director | 1995-02-01 | CURRENT | 1988-04-11 | Active | |
AVALON PROMOTIONS LIMITED | Director | 1994-03-01 | CURRENT | 1990-02-28 | Active | |
TIVERTON 2 LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-13 | Active | |
ARTISTS RIGHTS GROUP LIMITED | Director | 2012-12-07 | CURRENT | 2001-04-05 | Active | |
MALMSMEAD HOLDINGS LTD | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
PORLOCK HOLDINGS LIMITED | Director | 2012-07-01 | CURRENT | 2012-06-26 | Dissolved 2016-02-18 | |
MARTINHOE HOLDINGS LIMITED | Director | 2012-07-01 | CURRENT | 2012-06-26 | Active | |
AVALON FACTUAL LIMITED | Director | 2012-06-29 | CURRENT | 2012-01-25 | Active | |
AVALON ENTERTAINMENT LIMITED | Director | 2009-02-09 | CURRENT | 2006-11-08 | Active | |
TINDERBOX TELEVISION LIMITED | Director | 2009-02-09 | CURRENT | 2004-11-05 | Active | |
AVALON DISTRIBUTION LIMITED | Director | 2009-02-09 | CURRENT | 2008-07-09 | Active | |
LIGHTGRAIN LIMITED | Director | 2005-10-27 | CURRENT | 2005-09-20 | Active | |
AVALON MOTION PICTURES LIMITED | Director | 2004-04-29 | CURRENT | 2001-09-11 | Active | |
AVALON MANAGEMENT GROUP LIMITED | Director | 1999-09-01 | CURRENT | 1988-04-11 | Active | |
ARTISTS RIGHTS GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2001-04-05 | Active | |
AVALON ENTERTAINMENT LIMITED | Director | 2015-09-01 | CURRENT | 2006-11-08 | Active | |
AVALON MANAGEMENT GROUP LIMITED | Director | 2015-09-01 | CURRENT | 1988-04-11 | Active | |
AVALON PROMOTIONS LIMITED | Director | 2015-09-01 | CURRENT | 1990-02-28 | Active | |
FUNNYFRIEND LIMITED | Director | 2015-09-01 | CURRENT | 1995-03-29 | Active | |
THE MONEY PIT (LIBERTY BELL) LIMITED | Director | 2015-07-03 | CURRENT | 2001-04-10 | Active | |
AVALON MOTION PICTURES LIMITED | Director | 2015-02-25 | CURRENT | 2001-09-11 | Active | |
AVALON FACTUAL LIMITED | Director | 2012-06-29 | CURRENT | 2012-01-25 | Active | |
TINDERBOX TELEVISION LIMITED | Director | 2011-02-01 | CURRENT | 2004-11-05 | Active | |
AVALON DISTRIBUTION LIMITED | Director | 2011-02-01 | CURRENT | 2008-07-09 | Active | |
TOPICAL TELEVISION LIMITED | Director | 2011-02-01 | CURRENT | 1991-10-25 | Active | |
FLAME TELEVISION PRODUCTION LIMITED | Director | 2011-02-01 | CURRENT | 1999-10-22 | Active | |
LIBERTY BELL PRODUCTIONS LTD | Director | 2011-02-01 | CURRENT | 2002-06-05 | Active | |
DANDELION STUDIOS LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Dissolved 2014-12-08 | |
2DTV LIMITED | Director | 2002-09-30 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
TINDERBOX TELEVISION LIMITED | Director | 2010-07-01 | CURRENT | 2004-11-05 | Active | |
TOPICAL TELEVISION LIMITED | Director | 2010-07-01 | CURRENT | 1991-10-25 | Active | |
FLAME TELEVISION PRODUCTION LIMITED | Director | 2010-07-01 | CURRENT | 1999-10-22 | Active | |
BILLY MARSH HOLDINGS LIMITED | Director | 2015-04-07 | CURRENT | 1987-09-30 | Active | |
BILLY MARSH ASSOCIATES LIMITED | Director | 2015-04-07 | CURRENT | 1987-09-22 | Active | |
TIVERTON 2 LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-13 | Active | |
ARTISTS RIGHTS GROUP LIMITED | Director | 2012-12-07 | CURRENT | 2001-04-05 | Active | |
MALMSMEAD HOLDINGS LTD | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
PORLOCK HOLDINGS LIMITED | Director | 2012-07-01 | CURRENT | 2012-06-26 | Dissolved 2016-02-18 | |
MARTINHOE HOLDINGS LIMITED | Director | 2012-07-01 | CURRENT | 2012-06-26 | Active | |
AVALON FACTUAL LIMITED | Director | 2012-01-29 | CURRENT | 2012-01-25 | Active | |
TOPICAL TELEVISION LIMITED | Director | 2009-07-03 | CURRENT | 1991-10-25 | Active | |
FLAME TELEVISION PRODUCTION LIMITED | Director | 2009-07-03 | CURRENT | 1999-10-22 | Active | |
AVALON ENTERTAINMENT LIMITED | Director | 2009-02-09 | CURRENT | 2006-11-08 | Active | |
AVALON DISTRIBUTION LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
LIGHTGRAIN LIMITED | Director | 2005-10-27 | CURRENT | 2005-09-20 | Active | |
LIBERTY BELL PRODUCTIONS LTD | Director | 2005-08-08 | CURRENT | 2002-06-05 | Active | |
AVALON LIVE ENTERTAINMENT LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
JSTO TOURING LIMITED | Director | 2005-04-04 | CURRENT | 2005-04-04 | Active | |
AVALON SI PRODUCTIONS LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-22 | Active | |
TINDERBOX TELEVISION LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-05 | Active | |
SKETCH PRODUCTIONS LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-28 | Active - Proposal to Strike off | |
HALF INCH RECORDINGS LIMITED | Director | 2004-01-20 | CURRENT | 2004-01-20 | Active | |
AVALON PUBLIC RELATIONS LIMITED | Director | 2003-09-01 | CURRENT | 1997-04-16 | Dissolved 2015-08-04 | |
AVALON MANAGEMENT GROUP LIMITED | Director | 2003-09-01 | CURRENT | 1988-04-11 | Active | |
AVALON PROMOTIONS LIMITED | Director | 2003-09-01 | CURRENT | 1990-02-28 | Active | |
FUNNYFRIEND LIMITED | Director | 2003-09-01 | CURRENT | 1995-03-29 | Active | |
AVALON PUBLISHING LIMITED | Director | 2003-09-01 | CURRENT | 1997-04-16 | Active | |
AVALON MOTION PICTURES LIMITED | Director | 2003-09-01 | CURRENT | 2001-09-11 | Active | |
JSTO LIMITED | Director | 2003-09-01 | CURRENT | 2002-04-26 | Active | |
WITH GRACE LIMITED | Director | 1999-01-26 | CURRENT | 1999-01-11 | Active | |
TIVERTON 2 LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
ARTISTS RIGHTS GROUP LIMITED | Director | 2012-12-07 | CURRENT | 2001-04-05 | Active | |
MALMSMEAD HOLDINGS LTD | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
PORLOCK HOLDINGS LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-26 | Dissolved 2016-02-18 | |
MARTINHOE HOLDINGS LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-26 | Active | |
TIVERTON HOLDINGS LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-26 | Active | |
AVALON FACTUAL LIMITED | Director | 2012-07-02 | CURRENT | 2012-01-25 | Active | |
TOPICAL TELEVISION LIMITED | Director | 2009-07-03 | CURRENT | 1991-10-25 | Active | |
FLAME TELEVISION PRODUCTION LIMITED | Director | 2009-07-03 | CURRENT | 1999-10-22 | Active | |
AVALON DISTRIBUTION LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
NOLAVA HOLDINGS LIMITED | Director | 2008-04-02 | CURRENT | 2007-11-21 | Dissolved 2014-09-05 | |
CLIFFCOUCH LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-04 | Active | |
LIGHTGRAIN LIMITED | Director | 2005-10-27 | CURRENT | 2005-09-20 | Active | |
LIBERTY BELL PRODUCTIONS LTD | Director | 2005-08-08 | CURRENT | 2002-06-05 | Active | |
AVALON LIVE ENTERTAINMENT LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
JSTO TOURING LIMITED | Director | 2005-04-04 | CURRENT | 2005-04-04 | Active | |
AVALON SI PRODUCTIONS LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-22 | Active | |
TINDERBOX TELEVISION LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-05 | Active | |
SKETCH PRODUCTIONS LIMITED | Director | 2004-06-28 | CURRENT | 2004-06-28 | Active - Proposal to Strike off | |
HALF INCH RECORDINGS LIMITED | Director | 2004-01-20 | CURRENT | 2004-01-20 | Active | |
JSTO LIMITED | Director | 2003-04-01 | CURRENT | 2002-04-26 | Active | |
AVALON MOTION PICTURES LIMITED | Director | 2001-12-01 | CURRENT | 2001-09-11 | Active | |
TV RECORDINGS LIMITED | Director | 2001-02-26 | CURRENT | 2001-02-26 | Active | |
BRIGHTWATER PRODUCTIONS LIMITED | Director | 2000-05-23 | CURRENT | 1999-12-08 | Active | |
FANTASY WORLD CUP LIMITED | Director | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
AVALON PUBLIC RELATIONS LIMITED | Director | 1997-04-16 | CURRENT | 1997-04-16 | Dissolved 2015-08-04 | |
AVALON PUBLISHING LIMITED | Director | 1997-04-16 | CURRENT | 1997-04-16 | Active | |
AVALON INTERNATIONAL MANAGEMENT LIMITED | Director | 1997-04-15 | CURRENT | 1997-04-15 | Active | |
FUNNYFRIEND LIMITED | Director | 1995-04-13 | CURRENT | 1995-03-29 | Active | |
FIERCE TEARS PRODUCTIONS LIMITED | Director | 1993-09-24 | CURRENT | 1993-09-24 | Active | |
AVALON PROMOTIONS LIMITED | Director | 1992-02-28 | CURRENT | 1990-02-28 | Active | |
THE MARY WHITEHOUSE EXPERIENCE LIMITED | Director | 1991-10-17 | CURRENT | 1991-03-08 | Active | |
AVALON MANAGEMENT GROUP LIMITED | Director | 1991-08-24 | CURRENT | 1988-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
Director's details changed for Mr David Palmer-Brown on 2024-01-08 | ||
Director's details changed for Mr Richard Allen-Turner on 2024-01-08 | ||
Director's details changed for Mr James Lewis Taylor on 2024-01-08 | ||
Director's details changed for Mr Robert William Aslett on 2024-01-08 | ||
Director's details changed for Mr Jonathan Murray Thoday on 2024-01-08 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028566040018 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | ||
Audit exemption subsidiary accounts made up to 2021-06-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
APPOINTMENT TERMINATED, DIRECTOR JOANNA LESLIE ADIN BERESFORD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LESLIE ADIN BERESFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
RP04AP01 | Second filing of director appointment of Ms Laura Kennedy | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028566040017 | |
AP01 | DIRECTOR APPOINTED MS LAURA KENNEDY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES LEWIS TAYLOR | |
AP01 | DIRECTOR APPOINTED MR DAVID PALMER-BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM ROBINSON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR TIM ROBINSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028566040016 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CELINE CLARKE | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE MELLER-CLARKE / 09/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE MELLER / 11/10/2013 | |
AR01 | 24/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CELINE MELLER / 11/10/2013 | |
RES13 | FACILITY AGREEMENT AND DEBENTURE 28/03/2013 | |
RES01 | ALTER ARTICLES 28/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AR01 | 24/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS CELINE MELLER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 24/09/11 FULL LIST | |
MISC | SECTION 519 | |
AR01 | 15/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JOANNA LESLIE ADIN BERESFORD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 24/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN-TURNER / 24/09/2010 | |
AP01 | DIRECTOR APPOINTED MR JAMES MOWLL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURRAY THODAY / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAINNE PERKINS / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT GREGORY / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN JACQUES BENNETT / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ASLETT / 24/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALLEN-TURNER / 24/09/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM ASLETT | |
363a | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED RICHARD JOHN JACQUES BENNETT | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | |
DEED OF DEPOSIT OF CHARGE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | |
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | |
CHARGE OVER THE TELEVISION PROGRAMME PROVISIONALLY ENTITLED "FRANK SKINNER SHOW SERIES I" | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVALON TELEVISION LIMITED
AVALON TELEVISION LIMITED owns 5 domain names.
avalonmanagement.co.uk avalonpromotions.co.uk avalontelevision.co.uk grumpyshop.co.uk avaloninternational.co.uk
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as AVALON TELEVISION LIMITED are:
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