Avenell Production Management Limited

Active06279407 Private limited company
Incorporated
14 June 2007 (19 years)
Previously known as
Herocare Limited (until 7 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Media representation services (73120)
Directors
John Marriott
Owned by
John Marriott
Accounts type
Micro entity
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 September 2010
Marriott, John
Director · Appointed 20 August 2007
British
Born April 1956 (70)
Officer history (3 former)
8 September 2010
Appointed Begbies Professional Appointments Limited as Corporate Secretary
1 September 2010
Resigned Professional Appointments Limited as Corporate Secretary
20 August 2007
Appointed Marriott, John as Director
20 August 2007
Appointed Professional Appointments Limited as Corporate Secretary
20 August 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
20 August 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
14 June 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
14 June 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

John Marriott
Individual · Notified 14 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1956 (70)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£80,013
Employees
1
Debt Ratio
13%
Current Ratio
7.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £70,171 £50,163 £38,798 £42,004 £55,821 £60,815 £80,013
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,477£459£612£816£1,088£1,451£1,935
Current Assets£90,504£132,590£126,876£104,566£45,576£76,929£102,451
Creditors (< 1 year)£11,968£72,234£71,667£63,378£7,866£28,217£34,215
Net Current Assets£78,536£60,356£55,209£41,188£37,710£48,712£68,236
Net Assets£80,013£60,815£55,821£42,004£38,798£50,163£70,171
Shareholder Funds£80,013£60,815£55,821£42,004£38,798£50,163£70,171

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates14 June 2026
2 December 2025Micro company accounts31 July 2025
19 June 2025Confirmation statement with no updates14 June 2025
24 January 2025Micro company accounts31 July 2024
14 June 2024Confirmation statement with no updates14 June 2024
Show all recent filings

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