Aventine Productions Limited

Active06677943 Private limited company
Incorporated
20 August 2008 (18 years)
Previously known as
Auentine Productions Limited (until 20 April 2009)
Jolly Camera Operations Limited (until 24 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Directors
Luca Carloni
Owned by
Luca Carloni
Accounts type
Total exemption full
Address
77 Stoughton Avenue
Cheam
SM3 8PH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Carloni, Luca
Director · Appointed 21 August 2008
British
Born January 1969 (57)
Officer history (2 former)
27 September 2011
Resigned Forster, Astrid Sandra Clare as Secretary
21 August 2008
Appointed Carloni, Luca as Director
21 August 2008
Resigned Logan, Elizabeth as Director
20 August 2008
Appointed Logan, Elizabeth as Director
20 August 2008
Appointed Forster, Astrid Sandra Clare as Secretary

Ownership 1 active

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

Luca Carloni
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£46,070
Employees
1
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £15,531 £5,981 £20,653 £28,155 £26,228
Balance sheet detail
202520242023202220212020
Fixed Assets£705
Current Assets£48,595£46,134£36,791£18,364£29,126
Debtors£2,525£314£3,445£520£12,088
Cash£46,070£45,820£33,346£17,844£17,038
Creditors (< 1 year)£22,367£17,979£26,817£16,138£12,383£14,300
Net Current Assets£26,228£28,155£20,653£5,981£14,826
Shareholder Funds£26,228£28,155£20,653£5,981£15,531

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates20 August 2026
18 November 2025Total exemption full accounts31 March 2025
26 August 2025Confirmation statement with no updates20 August 2025
4 November 2024Total exemption full accounts31 March 2024
20 August 2024Confirmation statement with no updates20 August 2024
Show all recent filings

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