Avalon Television Limited

Active02856604 Private limited company
Incorporated
24 September 1993 (33 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
19
Outstanding
4
Part satisfied
0
Satisfied
15

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2019
American,British
Born December 1978 (47)
Director · Appointed 13 August 2018
British
Born August 1983 (43)
Director · Appointed 1 July 2018
British
Born September 1973 (53)
Director · Appointed 1 July 2010
British
Born September 1975 (51)
Director · Appointed 9 February 2009
British
Born August 1968 (58)
Director · Appointed 1 September 2003
British
Born December 1963 (62)
Secretary · Appointed 24 September 1993
British
Director · Appointed 24 September 1993
British
Born October 1965 (61)
Director · Appointed 24 September 1993
British
Born May 1961 (65)
Officer history (11 former)
1 January 2022
Resigned Beresford, Joanna Leslie Adin as Director
25 October 2019
Appointed Kennedy, Laura Beth as Director
13 August 2018
Appointed Palmer-Brown, David as Director
1 July 2018
Appointed Taylor, James Lewis as Director
1 May 2018
Resigned Robinson, Tim as Director
5 September 2016
Appointed Robinson, Tim as Director
17 April 2015
Resigned Clarke, Celine as Director
31 October 2014
Resigned Gregory, James Robert as Director
31 March 2013
Resigned Bennett, Richard John Jacques as Director
29 June 2012
Appointed Clarke, Celine as Director
1 February 2011
Appointed Beresford, Joanna Leslie Adin as Director
1 July 2010
Appointed Mowll, James as Director
9 February 2009
Appointed Bennett, Richard John Jacques as Director
9 February 2009
Appointed Aslett, Robert William as Director
27 April 2007
Resigned Debonnaire, Sally as Director
3 October 2005
Appointed Debonnaire, Sally as Director
2 August 2005
Resigned Tucker, Lee Dudley 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
1 September 2000
Resigned Geater, Sara Kate as Director
1 September 1999
Appointed Tucker, Lee Dudley as Director
23 August 1999
Appointed Geater, Sara Kate as Director
1 July 1998
Appointed Jones, Colin as Director
24 September 1993
Appointed Thoday, Jonathan Murray as Director
24 September 1993
Appointed Allen-Turner, Richard as Director
24 September 1993
Appointed Allen-Turner, Richard as Secretary
24 September 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 September 1993
Resigned Swift Incorporations Limited as Corporate Nominee 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 2

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

Owns 75–100% of shares
Active
Owns 50–75% 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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