AVALON ENTERTAINMENT LIMITED
Active - Accounts Filed
General Information
NAME
AVALON ENTERTAINMENT LIMITED
COMPANY NUMBER
05991699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/11/2006
(18 years and 1 months old)
WEBSITE
www.avalonuk.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/11/2006
08/12/2006
SHELFCO (NO. 3338) LIMITED
LONDON
W10 6BD
Telephone: 02075987225
TPS: No
4A Exmoor Street
London
W10 6BD
Telephone: 75987225
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIVERTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVALON ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| AVALON MOTION PICTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Board Member James Lewis Taylor (927283698) Appointed |
Credit Risk Overview
Want to learn more about AVALON ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVALON ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVALON ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2007 - Present (17 years and 11 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 23/01/2007 - Present (17 years and 11 months) Secretary: 23/01/2007 - Present (17 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director&Secretary |
Current: 47 Past: 9 |
View Report |
|
09/02/2009 - Present (15 years and 10 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
09/02/2009 - Present (15 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
10/10/2014 - Present (10 years and 2 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 19 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Board Member James Lewis Taylor (927283698) Appointed |
| 15/06/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 08/06/2022 | Joanna Leslie Adin Beresford (908531937) has left the board |
| 08/05/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Laura Beth Kennedy (927519852) Appointed |
| 25/11/2020 | Laura Kennedy (927535411) has left the board |
| 16/10/2020 | New Board Member Laura Kennedy (927535411) Appointed |
| 09/06/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member James Lewis Taylor (922921654) Appointed |
| 07/05/2018 | Tim Robinson (918888614) has left the board |
| 11/04/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 28/03/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 09/12/2016 | New Board Member Tim Robinson (918888614) Appointed |
| 15/04/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 21/09/2015 | New Board Member Joanna Leslie Adin Beresford (908531937) Appointed |
| 30/08/2015 | New Annual Return filed |
| 07/05/2015 | Celine Clarke (917131106) has left the board |
| 27/03/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 26/11/2014 | James Robert Gregory (907795953) has left the board |
| 18/11/2014 | New Board Member James Basil Mowll (917159025) Appointed |
| 01/04/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 14/12/2013 | New Annual Return filed |
| 19/04/2013 | Richard John Jacques Bennett (900303199) has left the board |
| 19/04/2013 | Change in Reg. Office |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | Change in Reg. Office |
| 10/12/2012 | New Annual Return filed |
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