AVALON TELEVISION LIMITED

Overview

Company Name	AVALON TELEVISION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02856604
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVALON TELEVISION LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is AVALON TELEVISION LIMITED located?

Registered Office Address	4a Exmoor Street London W10 6BD
Undeliverable Registered Office Address	No

What are the latest accounts for AVALON TELEVISION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for AVALON TELEVISION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for AVALON TELEVISION LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	23 pages	AA

Jun 11, 2025	legacy	47 pages	PARENT_ACC

Jun 11, 2025	legacy	1 pages	AGREEMENT2

Jun 11, 2025	legacy	3 pages	GUARANTEE2

Mar 25, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Apr 23, 2024	Total exemption full accounts made up to Jun 30, 2023	21 pages	AA

Apr 23, 2024	legacy	41 pages	PARENT_ACC

Apr 23, 2024	legacy	3 pages	GUARANTEE2

Mar 26, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Director's details changed for Mr Jonathan Murray Thoday on Jan 08, 2024	2 pages	CH01

Jan 08, 2024	Director's details changed for Mr Robert William Aslett on Jan 08, 2024	2 pages	CH01

Jan 08, 2024	Director's details changed for Mr James Lewis Taylor on Jan 08, 2024	2 pages	CH01

Jan 08, 2024	Director's details changed for Mr Richard Allen-Turner on Jan 08, 2024	2 pages	CH01

Jan 08, 2024	Director's details changed for Mr David Palmer-Brown on Jan 08, 2024	2 pages	CH01

Jun 08, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	22 pages	AA

Jun 08, 2023	legacy	43 pages	PARENT_ACC

Jun 08, 2023	legacy	1 pages	AGREEMENT2

Jun 08, 2023	legacy	3 pages	GUARANTEE2

Apr 12, 2023	Registration of charge 028566040018, created on Apr 06, 2023	8 pages	MR01

Apr 04, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Jun 20, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2021	21 pages	AA

Jun 20, 2022	legacy	44 pages	PARENT_ACC

Jun 20, 2022	legacy	3 pages	GUARANTEE2

Jun 20, 2022	legacy	1 pages	AGREEMENT2

Jun 06, 2022	Termination of appointment of Joanna Leslie Adin Beresford as a director on Jan 01, 2022	1 pages	TM01

View All Filings

Who are the officers of AVALON TELEVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN-TURNER, Richard 4a Exmoor Street London W10 6BD	Sep 24, 1993		Secretary	4a Exmoor Street London W10 6BD		British		42512390008
ALLEN-TURNER, Richard 4a Exmoor Street London W10 6BD	Sep 24, 1993		Director	4a Exmoor Street London W10 6BD	England	British	1965-10	42512390029
ASLETT, Robert William 4a Exmoor Street London W10 6BD	Feb 09, 2009		Director	4a Exmoor Street London W10 6BD	England	British	1968-8	104894520011
KENNEDY, Laura Beth 4a Exmoor Street London W10 6BD	Oct 25, 2019		Director	4a Exmoor Street London W10 6BD	United States	American,British	1978-12	275198520001
MOWLL, James 4a Exmoor Street London W10 6BD	Jul 01, 2010		Director	4a Exmoor Street London W10 6BD	United Kingdom	British	1975-9	155126410001
PALMER-BROWN, David 4a Exmoor Street London W10 6BD	Aug 13, 2018		Director	4a Exmoor Street London W10 6BD	United Kingdom	British	1983-8	251429270002
PERKINS, Grainne 4a Exmoor Street London W10 6BD	Sep 01, 2003		Director	4a Exmoor Street London W10 6BD	United Kingdom	British	1963-12	43807220003
TAYLOR, James Lewis 4a Exmoor Street London W10 6BD	Jul 01, 2018		Director	4a Exmoor Street London W10 6BD	England	British	1973-9	272836980001
THODAY, Jonathan Murray 4a Exmoor Street London W10 6BD	Sep 24, 1993		Director	4a Exmoor Street London W10 6BD	England	British	1961-5	43033340029
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 24, 1993	Sep 24, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BENNETT, Richard John Jacques 4a Exmoor Street London W10 6BD	Feb 09, 2009	Mar 31, 2013	Director	4a Exmoor Street London W10 6BD	United Kingdom	British	1951-1	3031990001
BERESFORD, Joanna Leslie Adin 4a Exmoor Street London W10 6BD	Feb 01, 2011	Jan 01, 2022	Director	4a Exmoor Street London W10 6BD	England	British	1956-12	85319370001
CLARKE, Celine 4a Exmoor Street London W10 6BD	Jun 29, 2012	Apr 17, 2015	Director	4a Exmoor Street London W10 6BD	England	French	1981-4	171311060005
DEBONNAIRE, Sally Broadfield 36 Castle Hill HP4 1HE Berkhamsted Hertfordshire	Oct 03, 2005	Apr 27, 2007	Director	Broadfield 36 Castle Hill HP4 1HE Berkhamsted Hertfordshire	United Kingdom	British	1955-10	165745210002
GEATER, Sara Kate 119 Tottenham Road N1 4EA London	Aug 23, 1999	Sep 01, 2000	Director	119 Tottenham Road N1 4EA London		British	1955-3	98319220001
GREGORY, James Robert 4a Exmoor Street London W10 6BD	Sep 03, 2001	Oct 31, 2014	Director	4a Exmoor Street London W10 6BD	Australia	British	1965-10	77959530003
JONES, Colin 45 Rowan Drive Heybridge CM9 4BW Maldon Essex	Jul 01, 1998	Aug 31, 2001	Director	45 Rowan Drive Heybridge CM9 4BW Maldon Essex		British	1960-10	59669680001
ROBINSON, Tim 4a Exmoor Street London W10 6BD	Sep 05, 2016	May 01, 2018	Director	4a Exmoor Street London W10 6BD	England	British	1971-1	188886140001
SPRING, Alexander James 44c Lexham Gardens W8 5JE London	Aug 20, 2001	Aug 02, 2002	Director	44c Lexham Gardens W8 5JE London		British	1968-10	82079550001
TUCKER, Lee Dudley 14 Collingbourne Road W12 0JG London	Sep 01, 1999	Aug 02, 2005	Director	14 Collingbourne Road W12 0JG London		British	1966-6	66727480002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVALON TELEVISION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avalon Entertainment Limited

Apr 06, 2016

Exmoor Street

W10 6BD London

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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