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AVALON SI PRODUCTIONS LIMITED - 4a Exmoor Street, London, W10 6BD, United Kingdom
Company Information
- Company registration number
- 05319921
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4a Exmoor Street
- London
- W10 6BD 4a Exmoor Street, London, W10 6BD UK
Management
- Managing Directors
- ALLEN-TURNER, Richard
- ASLETT, Robert William
- KENNEDY, Laura Beth
- MOWLL, James Basil
- PALMER-BROWN, David
- PERKINS, Grainne
- TAYLOR, James Lewis
- THODAY, Jonathan Murray
- Company secretaries
- ALLEN-TURNER, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-22
- Age Of Company 2004-12-22 19 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Avalon Television Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AVALON TELEVISION (CYMRU) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
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AVALON SI PRODUCTIONS LIMITED Company Description
- AVALON SI PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05319921. Its current trading status is "live". It was registered 2004-12-22. It was previously called AVALON TELEVISION (CYMRU) LIMITED. It has declared SIC or NACE codes as "59113". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-22.It can be contacted at 4A Exmoor Street .
Get AVALON SI PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avalon Si Productions Limited - 4a Exmoor Street, London, W10 6BD, United Kingdom
- 2004-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-08) - AA
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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legacy (2023-06-08) - GUARANTEE2
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legacy (2023-06-08) - PARENT_ACC
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legacy (2023-06-08) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-07) - AA
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legacy (2022-07-28) - AGREEMENT2
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legacy (2022-07-28) - GUARANTEE2
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legacy (2022-06-29) - PARENT_ACC
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legacy (2022-06-29) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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accounts-with-accounts-type-dormant (2020-02-24) - AA
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-26) - MR01
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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resolution (2020-08-06) - RESOLUTIONS
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confirmation-statement-with-updates (2020-08-14) - CS01
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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accounts-with-accounts-type-dormant (2019-03-29) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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confirmation-statement-with-updates (2017-03-24) - CS01
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accounts-with-accounts-type-dormant (2017-03-29) - AA
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accounts-with-accounts-type-dormant (2014-02-26) - AA
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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accounts-with-accounts-type-dormant (2013-03-21) - AA
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termination-director-company-with-name (2013-04-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-19) - AA
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accounts-with-accounts-type-dormant (2011-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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accounts-with-accounts-type-dormant (2010-02-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-22) - AA
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legacy (2009-01-28) - 363a
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legacy (2007-01-08) - 288c
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legacy (2007-01-08) - 363a
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legacy (2005-02-07) - 288b
keyboard_arrow_right 2004
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incorporation-company (2004-12-22) - NEWINC