Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Avalon Maple Leaf Ltd
- Incorporated
- 22 December 2004 (21 years)
- Previously known as
- Avalon SI Productions Limited (until 19 November 2025)Avalon Television (Cymru) Limited (until 6 August 2020)This list may be incomplete. See all names on Companies House
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4A Exmoor StreetLondonW10 6BD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2020
British
Born September 1975 (51)
Director · Appointed 6 August 2020
British
Born August 1968 (58)
Director · Appointed 6 August 2020
American,British
Born December 1978 (47)
Director · Appointed 6 August 2020
British
Born August 1983 (43)
Director · Appointed 6 August 2020
British
Born September 1973 (53)
Secretary · Appointed 22 December 2004
British
Director · Appointed 22 December 2004
British
Born October 1965 (61)
Director · Appointed 22 December 2004
British
Born December 1963 (62)
Director · Appointed 22 December 2004
British
Born May 1961 (65)
Officer history (8 former)
1 January 2022
6 August 2020
6 August 2020
6 August 2020
6 August 2020
6 August 2020
6 August 2020
31 October 2014
31 March 2013
27 January 2009
27 April 2007
10 October 2005
2 August 2005
22 December 2004
22 December 2004
22 December 2004
22 December 2004
22 December 2004
22 December 2004
22 December 2004
22 December 2004
22 December 2004
22 December 2004
22 December 2004
22 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02856604
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Avalon Maple Leaf Ltd This company Owns 75–100% of shares
Brightwater Productions Limited Owns 50–75% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Other filing | |||
| 14 July 2026 | Other filing | |||
| 14 July 2026 | Accounts filing | |||
| 14 July 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 27 June 2026 | Other filing |
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