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Company Information for

AVALON FACTUAL LIMITED

4A EXMOOR STREET, LONDON, W10 6DB,
Company Registration Number
07923558
Private Limited Company
Active

Company Overview

About Avalon Factual Ltd
AVALON FACTUAL LIMITED was founded on 2012-01-25 and has its registered office in London. The organisation's status is listed as "Active". Avalon Factual 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 FACTUAL LIMITED
 
Legal Registered Office
4A EXMOOR STREET
LONDON
W10 6DB
Other companies in W10
 
Previous Names
AVALON FACTUAL HOLDINGS LIMITED04/07/2017
Filing Information
Company Number 07923558
Company ID Number 07923558
Date formed 2012-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2020-01-13 12:51:20
Primary Source:Companies House
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Company Officers of AVALON FACTUAL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALLEN-TURNER
Director 2012-07-02
ROBERT WILLIAM ASLETT
Director 2012-06-29
JOANNA LESLIE ADIN BERESFORD
Director 2012-06-29
JAMIE ISAACS
Director 2012-06-29
JAMES BASIL MOWLL
Director 2012-06-29
GRAINNE PERKINS
Director 2012-01-29
JONATHAN MURRAY THODAY
Director 2012-07-02
Previous Officers
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 2012-01-25 2014-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 TELEVISION (CYMRU) 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
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
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 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 AVALON TELEVISION LIMITED Director 2009-02-09 CURRENT 1993-09-24 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
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 FUNNYFRIEND LIMITED Director 2015-09-01 CURRENT 1995-03-29 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 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 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 AVALON TELEVISION LIMITED Director 2011-02-01 CURRENT 1993-09-24 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
JAMIE ISAACS FOUR16 MEDIA LIMITED Director 2012-08-10 CURRENT 2012-08-10 Dissolved 2013-09-10
JAMIE ISAACS TOPICAL TELEVISION LIMITED Director 2012-06-29 CURRENT 1991-10-25 Active
JAMIE ISAACS FLAME TELEVISION PRODUCTION LIMITED Director 2012-06-29 CURRENT 1999-10-22 Active
JAMIE ISAACS LIBERTY BELL PRODUCTIONS LTD Director 2012-06-29 CURRENT 2002-06-05 Active
JAMES BASIL MOWLL THE MONEY PIT (LIBERTY BELL) LIMITED Director 2017-03-21 CURRENT 2001-04-10 Active
JAMES BASIL MOWLL BILLY MARSH ASSOCIATES LIMITED Director 2015-04-07 CURRENT 1987-09-22 Active
JAMES BASIL MOWLL BILLY MARSH HOLDINGS LIMITED Director 2015-04-07 CURRENT 1987-09-30 Active
JAMES BASIL MOWLL AVALON MOTION PICTURES LIMITED Director 2015-02-25 CURRENT 2001-09-11 Active
JAMES BASIL MOWLL AVALON PUBLIC RELATIONS LIMITED Director 2014-10-10 CURRENT 1997-04-16 Dissolved 2015-08-04
JAMES BASIL MOWLL PORLOCK HOLDINGS LIMITED Director 2014-10-10 CURRENT 2012-06-26 Dissolved 2016-02-18
JAMES BASIL MOWLL ARTISTS RIGHTS GROUP LIMITED Director 2014-10-10 CURRENT 2001-04-05 Active
JAMES BASIL MOWLL AVALON ENTERTAINMENT LIMITED Director 2014-10-10 CURRENT 2006-11-08 Active
JAMES BASIL MOWLL MARTINHOE HOLDINGS LIMITED Director 2014-10-10 CURRENT 2012-06-26 Active
JAMES BASIL MOWLL TIVERTON HOLDINGS LIMITED Director 2014-10-10 CURRENT 2012-06-26 Active
JAMES BASIL MOWLL FUNNYFRIEND LIMITED Director 2014-10-10 CURRENT 1995-03-29 Active
JAMES BASIL MOWLL AVALON MANAGEMENT GROUP LIMITED Director 2014-10-10 CURRENT 1988-04-11 Active
JAMES BASIL MOWLL AVALON PROMOTIONS LIMITED Director 2014-10-10 CURRENT 1990-02-28 Active
JAMES BASIL MOWLL MALMSMEAD HOLDINGS LTD Director 2014-10-10 CURRENT 2012-11-26 Active
JAMES BASIL MOWLL TIVERTON 2 LIMITED Director 2014-10-10 CURRENT 2013-03-13 Active
JAMES BASIL MOWLL 88 SHIRLAND ROAD, LONDON W9 LIMITED Director 2012-03-04 CURRENT 1998-11-16 Active
JAMES BASIL MOWLL AVALON DISTRIBUTION LIMITED Director 2010-07-01 CURRENT 2008-07-09 Active
JAMES BASIL MOWLL LIBERTY BELL PRODUCTIONS LTD Director 2010-07-01 CURRENT 2002-06-05 Active
GRAINNE PERKINS BILLY MARSH ASSOCIATES LIMITED Director 2015-04-07 CURRENT 1987-09-22 Active
GRAINNE PERKINS BILLY MARSH HOLDINGS LIMITED Director 2015-04-07 CURRENT 1987-09-30 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 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 TELEVISION (CYMRU) 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
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 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 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 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 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 TELEVISION (CYMRU) 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
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
2019-05-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/18
2019-05-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2019-05-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-03-05AP01DIRECTOR APPOINTED MR JAMES LEWIS TAYLOR
2019-02-22AP01DIRECTOR APPOINTED MR DAVID PALMER-BROWN
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR TIM ROBINSON
2018-04-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-11-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/17
2017-11-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/17
2017-07-04RES15CHANGE OF COMPANY NAME 04/07/17
2017-07-04CERTNMCOMPANY NAME CHANGED AVALON FACTUAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/07/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-02-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/16
2017-01-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/16
2017-01-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/16
2016-12-07AP01DIRECTOR APPOINTED MR TIM ROBINSON
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 079235580003
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0120/03/16 ANNUAL RETURN FULL LIST
2016-02-04AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CELINE CLARKE
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0120/03/15 ANNUAL RETURN FULL LIST
2014-12-18AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE MELLER-CLARKE / 09/04/2014
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0120/03/14 FULL LIST
2014-02-14AR0125/01/14 FULL LIST
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE MELLER / 11/10/2013
2013-10-29AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-04-19RES13FACILITY AGREEMENT AND DEBENTURE 28/03/2013
2013-04-19RES01ALTER ARTICLES 28/03/2013
2013-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-05AR0125/01/13 FULL LIST
2013-01-04AP01DIRECTOR APPOINTED GRAINNE PERKINS
2012-12-04AP01DIRECTOR APPOINTED MR ROBERT WILLIAM ASLETT
2012-10-17AP01DIRECTOR APPOINTED MS JOANNA LESLIE ADIN BERESFORD
2012-10-17AP01DIRECTOR APPOINTED MR JAMES MOWLL
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ISSACS / 29/06/2012
2012-10-03AP01DIRECTOR APPOINTED MR JAMIE ISSACS
2012-09-28AP01DIRECTOR APPOINTED MR RICHARD ALLEN-TURNER
2012-09-28AP01DIRECTOR APPOINTED MR JON THODAY
2012-08-17AP01DIRECTOR APPOINTED MISS CELINE MELLER
2012-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-14SH0105/03/12 STATEMENT OF CAPITAL GBP 100.00
2012-04-24AA01CURREXT FROM 31/01/2013 TO 30/06/2013
2012-03-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-20RES12VARYING SHARE RIGHTS AND NAMES
2012-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 FACTUAL 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 FACTUAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2013-04-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
DEBENTURE 2012-07-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

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 FACTUAL LIMITED

Intangible Assets
Patents
We have not found any records of AVALON FACTUAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVALON FACTUAL LIMITED
Trademarks
We have not found any records of AVALON FACTUAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVALON FACTUAL 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 FACTUAL LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
Outgoings
Business Rates/Property Tax
No properties were found where AVALON FACTUAL 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 FACTUAL 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 FACTUAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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