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Company Information for

AVIAN FILMS LIMITED

1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU,
Company Registration Number
08720269
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avian Films Ltd
AVIAN FILMS LIMITED was founded on 2013-10-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Avian Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVIAN FILMS LIMITED
 
Legal Registered Office
1 CENTRAL ST. GILES
ST. GILES HIGH STREET
LONDON
WC2H 8NU
Other companies in WC2H
 
Previous Names
CLOP FILMS LIMITED31/01/2020
GRAMERCY FILMS LIMITED23/05/2016
Filing Information
Company Number 08720269
Company ID Number 08720269
Date formed 2013-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 29/03/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB246684768  GB342105447  
Last Datalog update: 2024-04-06 22:05:01
Primary Source:Companies House
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Companies with same name AVIAN FILMS LIMITED
The following companies were found which have the same name as AVIAN FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVIAN FILMS, LLC 510 W FOURTH ST CARSON CITY NV 89703 Active Company formed on the 2014-03-12

Company Officers of AVIAN FILMS LIMITED

Current Directors
Officer Role Date Appointed
ALISON MANSFIELD
 Company Secretary 2017-04-28
HOWARD DOUGLAS MEYERS
 Director 2013-10-07
ADAM ROBERT MOYSEY
 Director 2016-04-18
ROBERT MARIAN WALAK
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BETH LISA LEMBERGER GAMBY
 Director 2014-01-10 2018-02-23
ROBERT GIBSON
 Director 2014-01-10 2016-04-18
AVEERAM EFRAIM ESCHENASY
 Director 2013-10-07 2013-12-31
TERESA MONEO
 Director 2013-10-07 2013-12-31
ALISON JANE THOMPSON
 Director 2013-10-07 2013-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD DOUGLAS MEYERS CASTLE PICTURES LIMITED Director 2018-05-18 CURRENT 2016-10-24 Active
HOWARD DOUGLAS MEYERS LONE STAR FILMS LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
HOWARD DOUGLAS MEYERS BUTTERFLY FILMS LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
HOWARD DOUGLAS MEYERS GREEN TWIG FILMS LIMITED Director 2015-02-12 CURRENT 2011-05-09 Dissolved 2017-01-03
HOWARD DOUGLAS MEYERS BELMONT PRODUCTIONS LIMITED Director 2010-06-16 CURRENT 2007-11-14 Dissolved 2016-03-15
HOWARD DOUGLAS MEYERS PHENOMENON PICTURES LIMITED Director 2010-02-01 CURRENT 2007-02-06 Active - Proposal to Strike off
HOWARD DOUGLAS MEYERS BELL TOWER PRODUCTIONS LIMITED Director 2010-01-04 CURRENT 2006-12-01 Dissolved 2016-01-19
HOWARD DOUGLAS MEYERS BLEECKER PRODUCTION SERVICES LIMITED Director 2009-12-01 CURRENT 2006-08-24 Active
HOWARD DOUGLAS MEYERS FOCUS FEATURES INTERNATIONAL LIMITED Director 2008-02-14 CURRENT 2006-03-09 Dissolved 2015-08-04
ADAM ROBERT MOYSEY CASTLE PICTURES LIMITED Director 2018-05-18 CURRENT 2016-10-24 Active
ADAM ROBERT MOYSEY LONE STAR FILMS LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
ADAM ROBERT MOYSEY BUTTERFLY FILMS LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
ADAM ROBERT MOYSEY PHENOMENON PICTURES LIMITED Director 2016-04-15 CURRENT 2007-02-06 Active - Proposal to Strike off
ADAM ROBERT MOYSEY BLEECKER PRODUCTION SERVICES LIMITED Director 2016-04-15 CURRENT 2006-08-24 Active
ROBERT MARIAN WALAK CASTLE PICTURES LIMITED Director 2018-05-18 CURRENT 2016-10-24 Active
ROBERT MARIAN WALAK LONE STAR FILMS LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
ROBERT MARIAN WALAK BUTTERFLY FILMS LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
ROBERT MARIAN WALAK PHENOMENON PICTURES LIMITED Director 2016-07-01 CURRENT 2007-02-06 Active - Proposal to Strike off
ROBERT MARIAN WALAK BLEECKER PRODUCTION SERVICES LIMITED Director 2016-07-01 CURRENT 2006-08-24 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
2024-03-26FIRST GAZETTE notice for voluntary strike-off
2024-03-13Application to strike the company off the register
2024-03-06APPOINTMENT TERMINATED, DIRECTOR JOHN ALFRED
2024-03-06APPOINTMENT TERMINATED, DIRECTOR HOWARD DOUGLAS MEYERS
2024-03-06APPOINTMENT TERMINATED, DIRECTOR LEON GARY MORGAN
2024-03-06APPOINTMENT TERMINATED, DIRECTOR LOUIS PHILLIPS
2023-10-16CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-09-12Previous accounting period extended from 30/12/22 TO 29/06/23
2023-05-17FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-23Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-23AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-10-10CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-07-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-01-07FULL ACCOUNTS MADE UP TO 31/12/19
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-12-22Termination of appointment of Alison Mansfield on 2021-11-30
2021-12-22TM02Termination of appointment of Alison Mansfield on 2021-11-30
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-09-25DISS40Compulsory strike-off action has been discontinued
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-30AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2020-10-29AP01DIRECTOR APPOINTED MR DAVID ANDREW HODGSON
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARIAN WALAK
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-02-13AP01DIRECTOR APPOINTED LOUIS PHILLIPS
2020-01-31RES15CHANGE OF COMPANY NAME 31/01/20
2019-12-24AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-06-03AP01DIRECTOR APPOINTED LEON GARY MORGAN
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERT MOYSEY
2018-11-20CH01Director's details changed for Robert Marian Walak on 2018-11-01
2018-11-20CH01Director's details changed for Robert Marian Walak on 2018-11-01
2018-11-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR BETH LISA LEMBERGER GAMBY
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-09-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-02AP03Appointment of Alison Mansfield as company secretary on 2017-04-28
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DOUGLAS MEYERS / 10/01/2017
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BETH LISA LEMBERGER GAMBY / 10/01/2017
2016-12-07AA01Current accounting period extended from 31/10/16 TO 31/03/17
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-08-05AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-07-05AP01DIRECTOR APPOINTED ROBERT MARIAN WALAK
2016-05-31RES01ADOPT ARTICLES 31/05/16
2016-05-24AP01DIRECTOR APPOINTED ADAM ROBERT MOYSEY
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBSON
2016-05-23RES15CHANGE OF COMPANY NAME 23/05/16
2016-05-23CERTNMCOMPANY NAME CHANGED GRAMERCY FILMS LIMITED CERTIFICATE ISSUED ON 23/05/16
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07AR0107/10/15 ANNUAL RETURN FULL LIST
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DOUGLAS MEYERS / 09/03/2015
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BETH LISA LEMBERGER GAMBY / 09/03/2015
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GIBSON / 09/03/2015
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0107/10/14 ANNUAL RETURN FULL LIST
2014-01-13AP01DIRECTOR APPOINTED BETH LISA LEMBERGER GAMBY
2014-01-13AP01DIRECTOR APPOINTED ROBERT GIBSON
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALISON THOMPSON
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR TERESA MONEO
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR AVEERAM ESCHENASY
2013-10-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to AVIAN FILMS 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 AVIAN FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVIAN FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Intangible Assets
Patents
We have not found any records of AVIAN FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIAN FILMS LIMITED
Trademarks
We have not found any records of AVIAN FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIAN FILMS 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 (59111 - Motion picture production activities) as AVIAN FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVIAN FILMS 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 AVIAN FILMS 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 AVIAN FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode WC2H 8NU