Alphabet Avenue Ltd.

Active03972217 Private limited company
Incorporated
13 April 2000 (26 years)
Industry
Television programme production activities (59113)
Directors
Adam Gregory Fox
Barbara Ann Fox
Owned by
Barbara Ann Fox
Adam Gregory Fox
Accounts type
Total exemption full
Region
West Midlands
Address
9 Spencer's Spinney Lane
Newbold-On-Stour
Stratford-Upon-Avon
CV37 8FJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fox, Barbara Ann
Secretary · Appointed 10 July 2003
British
Fox, Adam Gregory
Director · Appointed 13 April 2000
British
Born September 1956 (70)
Fox, Barbara Ann
Director · Appointed 13 April 2000
British
Born May 1957 (69)
Officer history (4 former)
2 July 2004
Resigned Mellors, Robert Alan as Director
10 July 2003
Appointed Fox, Barbara Ann as Secretary
10 July 2003
Appointed Mellors, Robert Alan as Director
10 July 2003
Resigned Mellors, Robert Alan as Secretary
29 April 2003
Appointed Mellors, Robert Alan as Secretary
29 April 2003
Resigned Fox, Adam Gregory as Secretary
13 April 2000
Appointed Fox, Adam Gregory as Director
13 April 2000
Appointed Fox, Barbara Ann as Director
13 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 April 2000
Appointed Fox, Adam Gregory as Secretary

Ownership 2 active

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

Barbara Ann Fox
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1957 (69)
Adam Gregory Fox
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1956 (70)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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