Avalon Motion Pictures Limited

Active04285611 Private limited company
Incorporated
11 September 2001 (25 years)
Industry
Motion picture production activities (59111)
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 25 February 2015
British
Born September 1975 (51)
Director · Appointed 29 April 2004
British
Born August 1968 (58)
Director · Appointed 1 September 2003
British
Born December 1963 (62)
Secretary · Appointed 1 December 2001
British
Director · Appointed 1 December 2001
British
Born October 1965 (61)
Director · Appointed 1 December 2001
British
Born May 1961 (65)
Officer history (6 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
25 February 2015
Appointed Mowll, James Basil as Director
25 February 2015
Appointed Beresford, Joanna Leslie Adin as Director
31 October 2014
Resigned Gregory, James Robert as Director
29 April 2004
Appointed Aslett, Robert William as Director
1 September 2003
Appointed Perkins, Grainne as Director
2 August 2002
Resigned Spring, Alexander James as Director
1 December 2001
Appointed Thoday, Jonathan Murray as Director
1 December 2001
Appointed Allen-Turner, Richard as Director
1 December 2001
Appointed Allen-Turner, Richard as Secretary
11 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director
11 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
11 September 2001
Appointed Spring, Alexander James as Director
11 September 2001
Appointed Gregory, James Robert as Director

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Other filing
28 June 2026Other filing
28 June 2026Accounts filing
28 June 2026Audit exemption subsidiary accounts30 June 2025
30 March 2026Confirmation statement with updates20 March 2026
Show all recent filings

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