Website & contact details
- Website
Avalon Entertainment Limited
- Incorporated
- 8 November 2006 (20 years)
- Previously known as
- Shelfco (No. 3338) Limited (until 8 December 2006)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Tiverton Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4A Exmoor StreetLondonW10 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
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2019
American,British
Born December 1978 (47)
Director · Appointed 1 July 2018
British
Born September 1973 (53)
Director · Appointed 10 October 2014
British
Born September 1975 (51)
Director · Appointed 9 February 2009
British
Born August 1968 (58)
Director · Appointed 9 February 2009
British
Born December 1963 (62)
Secretary · Appointed 23 January 2007
British
Director · Appointed 23 January 2007
British
Born October 1965 (61)
Thoday, Jonathan Murray
Director · Appointed 23 January 2007
British
Born May 1961 (65)
Officer history (8 former)
1 January 2022
25 October 2019
1 July 2018
1 May 2018
5 January 2016
1 September 2015
17 April 2015
31 October 2014
10 October 2014
31 March 2013
29 June 2012
21 July 2010
Resigned Prebble, Stuart Colin as Director
9 February 2009
9 February 2009
9 February 2009
9 February 2009
1 November 2008
Appointed Prebble, Stuart Colin as Director
23 January 2007
Appointed Thoday, Jonathan Murray as Director
23 January 2007
23 January 2007
23 January 2007
23 January 2007
8 November 2006
8 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tiverton Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Holdings 1
Companies where Avalon Entertainment Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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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