Avalon Promotions Limited

Active02475367 Private limited company
Incorporated
28 February 1990 (36 years)
Industry
Artistic creation (90030)
Owned by
Avalon Entertainment Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4A Exmoor Street
London
W10 6BD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2018
British
Born August 1983 (43)
Director · Appointed 10 October 2014
British
Born September 1975 (51)
Director · Appointed 1 December 2013
British
Born October 1977 (49)
Director · Appointed 9 February 2009
British
Born September 1973 (53)
Director · Appointed 22 September 2004
British
Born August 1968 (58)
Director · Appointed 1 September 2003
British
Born December 1963 (62)
Director · Appointed 1 March 1994
British
Born October 1965 (61)
Secretary · Appointed 3 March 1992
British
Director
British
Born May 1961 (65)
Officer history (9 former)
1 January 2022
Resigned Beresford, Joanna Leslie Adin as Director
13 August 2018
Appointed Palmer-Brown, David as Director
1 May 2018
Resigned Robinson, Tim as Director
18 October 2017
Resigned Wentlandt, Bjorn as Director
5 September 2016
Appointed Robinson, Tim as Director
1 September 2015
Appointed Beresford, Joanna Leslie Adin as Director
17 April 2015
Resigned Clarke, Celine as Director
31 October 2014
Resigned Gregory, James Robert as Director
10 October 2014
Appointed Mowll, James Basil as Director
1 December 2013
Appointed Lloyd, Daniel Ellis as Director
31 March 2013
Resigned Bennett, Richard John Jacques as Director
29 June 2012
Appointed Clarke, Celine as Director
14 February 2011
Appointed Wentlandt, Bjorn as Director
9 February 2009
Appointed Taylor, James Lewis as Director
22 September 2004
Appointed Aslett, Rob as Director
1 September 2003
Appointed Perkins, Grainne as Director
2 August 2002
Resigned Spring, Alexander James as Director
3 September 2001
Appointed Gregory, James Robert as Director
31 August 2001
Resigned Jones, Colin as Director
20 August 2001
Appointed Spring, Alexander James as Director
4 January 2000
Appointed Bennett, Richard John Jacques as Director
1 July 1998
Appointed Jones, Colin as Director
1 March 1994
Appointed Allen-Turner, Richard as Director
3 March 1992
Appointed Allen-Turner, Richard as Secretary
3 March 1992
Resigned Welbeck Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Avalon Entertainment Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Holdings 4

Companies where Avalon Promotions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Other filing
14 July 2026Other filing
14 July 2026Accounts filing
14 July 2026Audit exemption subsidiary accounts30 June 2025
27 June 2026Other filing
Show all recent filings

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