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Home > England & Wales Companies > AVALON SI PRODUCTIONS LIMITED
Company Information for

AVALON SI PRODUCTIONS LIMITED

4A EXMOOR STREET, LONDON, W10 6BD,
Company Registration Number
05319921
Private Limited Company
Active

Company Overview

About Avalon Si Productions Ltd
AVALON SI PRODUCTIONS LIMITED was founded on 2004-12-22 and has its registered office in . The organisation's status is listed as "Active". Avalon Si Productions 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 SI PRODUCTIONS LIMITED
 
Legal Registered Office
4A EXMOOR STREET
LONDON
W10 6BD
Other companies in W10
 
Previous Names
AVALON TELEVISION (CYMRU) LIMITED06/08/2020
Filing Information
Company Number 05319921
Company ID Number 05319921
Date formed 2004-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 20/03/2016
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
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVALON SI PRODUCTIONS LIMITED
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Company Officers of AVALON SI PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALLEN-TURNER
 Company Secretary 2004-12-22
RICHARD ALLEN-TURNER
 Director 2004-12-22
GRAINNE PERKINS
 Director 2004-12-22
JONATHAN MURRAY THODAY
 Director 2004-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT GREGORY
 Director 2004-12-22 2014-10-31
RICHARD JOHN JACQUES BENNETT
 Director 2004-12-22 2013-03-31
RICHARD JOHN JACQUES BENNETT
 Company Secretary 2004-12-22 2009-01-27
SALLY DEBONNAIRE
 Director 2005-10-10 2007-04-27
LEE DUDLEY TUCKER
 Director 2004-12-22 2005-08-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-12-22 2004-12-22
INSTANT COMPANIES LIMITED
 Nominated Director 2004-12-22 2004-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 TELEVISION LIMITED Company Secretary 1993-09-24 CURRENT 1993-09-24 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
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 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
RICHARD ALLEN-TURNER AVALON TELEVISION LIMITED Director 1993-09-24 CURRENT 1993-09-24 Active
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 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 AVALON TELEVISION LIMITED Director 2003-09-01 CURRENT 1993-09-24 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
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 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 TELEVISION 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-03-26Change of details for Avalon Television Limited as a person with significant control on 2024-03-20
2024-01-08Director's details changed for Mr David Palmer-Brown on 2024-01-08
2024-01-08Director's details changed for Mr Richard Allen-Turner on 2024-01-08
2024-01-08Director's details changed for Mr Jonathan Murray Thoday on 2024-01-08
2023-06-08Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-06-08Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-06-08Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-06-08Audit exemption subsidiary accounts made up to 2022-06-30
2023-04-04CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-09-07Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-09-07Audit exemption subsidiary accounts made up to 2021-06-30
2022-09-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-07-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-07-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-06-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-06-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LESLIE ADIN BERESFORD
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 053199210001
2020-10-14AP01DIRECTOR APPOINTED MS LAURA KENNEDY
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-08-06RES15CHANGE OF COMPANY NAME 06/08/20
2020-08-06AP01DIRECTOR APPOINTED MR ROBERT WILLIAM ASLETT
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0120/03/16 ANNUAL RETURN FULL LIST
2016-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0120/03/15 ANNUAL RETURN FULL LIST
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT GREGORY
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20AR0120/03/14 ANNUAL RETURN FULL LIST
2014-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-06AR0122/12/13 ANNUAL RETURN FULL LIST
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT
2013-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-01-21AR0122/12/12 ANNUAL RETURN FULL LIST
2012-01-09AR0122/12/11 ANNUAL RETURN FULL LIST
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-01-04AR0122/12/10 ANNUAL RETURN FULL LIST
2010-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-01-05AR0122/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURRAY THODAY / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAINNE PERKINS / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN JACQUES BENNETT / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN-TURNER / 05/01/2010
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALLEN-TURNER / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT GREGORY / 05/01/2010
2009-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-28363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-01-28288bAPPOINTMENT TERMINATED SECRETARY RICHARD BENNETT
2008-09-01363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-05-11288bDIRECTOR RESIGNED
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-08363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-01-08288cDIRECTOR'S PARTICULARS CHANGED
2006-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-30288aNEW DIRECTOR APPOINTED
2006-01-19363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-10-05288bDIRECTOR RESIGNED
2005-03-22225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05
2005-02-14288aNEW DIRECTOR APPOINTED
2005-02-14288aNEW DIRECTOR APPOINTED
2005-02-14288aNEW DIRECTOR APPOINTED
2005-02-14288aNEW DIRECTOR APPOINTED
2005-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW
2005-02-07288bDIRECTOR RESIGNED
2005-02-07288bSECRETARY RESIGNED
2004-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to AVALON SI PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVALON SI PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AVALON SI PRODUCTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 SI PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVALON SI PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVALON SI PRODUCTIONS LIMITED
Trademarks
We have not found any records of AVALON SI PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVALON SI PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as AVALON SI PRODUCTIONS LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AVALON SI PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVALON SI PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVALON SI PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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