AVALON FACTUAL LIMITED
Active - Accounts Filed
General Information
NAME
AVALON FACTUAL LIMITED
COMPANY NUMBER
07923558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
25/01/2012
(12 years and 11 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
25/01/2012
04/07/2017
AVALON FACTUAL HOLDINGS LIMITED
LONDON
W10 6DB
4A Exmoor Street
London
W10 6DB
4a Exmoor Street
London
W10 6BD
Telephone: 75988000
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 |
|---|---|---|
| AVALON TELEVISION LIMITED | Active - Accounts Filed | View Report |
| AVALON FACTUAL LIMITED | Active - Accounts Filed | View Report |
| FLAME TELEVISION PRODUCTION 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 FACTUAL 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 FACTUAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVALON FACTUAL 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 |
|---|---|---|---|---|
|
29/01/2012 - Present (12 years and 10 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
29/06/2012 - Present (12 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
29/06/2012 - Present (12 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
29/06/2012 - Present (12 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
02/07/2012 - Present (12 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 47 Past: 9 |
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 |
| 10/05/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member James Lewis Taylor (922921654) Appointed |
| 26/02/2019 | New Board Member David Palmer-Brown (925142927) Appointed |
| 07/05/2018 | Tim Robinson (918888614) has left the board |
| 11/04/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 29/03/2017 | New Annual Return filed |
| 08/02/2017 | 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 |
| 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 |
| 25/03/2014 | New Annual Return filed |
| 19/02/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 08/02/2013 | New Annual Return filed |
| 08/01/2013 | New Board Member Grainne Perkins (904380722) Appointed |
| 06/12/2012 | New Board Member Robert William Aslett (910489452) Appointed |
| 19/10/2012 | New Board Member James Mowll (917159025) Appointed |
| 19/10/2012 | New Board Member Joanna Leslie Adin Beresford (908531937) Appointed |
| 10/10/2012 | Jon Thoday (917243743) has left the board |
| 10/10/2012 | New Board Member Jonathan Murray Thoday (904303334) Appointed |
| 05/10/2012 | New Board Member Jamie Isaacs Appointed |
| 02/10/2012 | New Board Member Jon Thoday Appointed |
| 02/10/2012 | New Board Member Richard Allen-Turner Appointed |
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