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Avalon Management Group Limited

02242641

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

4a Exmoor Street, London, W10 6BD
Incorporated 11/04/1988

Previously known as

Northford Limited · until 15/06/1993

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

90030
Artistic creation

Officers

Mr Jonathan Murray Thoday

director · Since 24/08/1991

ARTISTES AGENT

BRITISH · ENGLAND · Age 65

Mr Richard Allen-Turner

secretary · Since 12/03/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 55 other boards

Mr Richard Allen-Turner

director · Since 01/02/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 55 other boards

Mr Robert William Aslett

director · Since 01/09/1999

ARTIST MANAGEMENT

BRITISH · ENGLAND · Age 57

Grainne Perkins

director · Since 01/09/2003

DIRECTOR OF CORPORATE AFFAIRS

BRITISH · UNITED KINGDOM · Age 62

Also on 28 other boards

Mr James Lewis Taylor

director · Since 01/11/2008

ARTISTE MANAGER

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Mrs Sue Highmore

director · Since 17/06/2013

THEATRICAL AGENT

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Daniel Ellis Lloyd

director · Since 01/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr James Basil Mowll

director · Since 10/10/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Mr David Palmer-Brown

director · Since 13/08/2018

LAWYER

BRITISH · UNITED KINGDOM · Age 42

Also on 20 other boards

Mrs Laura Beth Kennedy

director · Since 25/10/2019

CHIEF EXECUTIVE OFFICER

AMERICAN,BRITISH · UNITED STATES · Age 47

Also on 8 other boards

Jonathan Murray Thoday

director

British · England · Age 65

Richard Allen-Turner

secretary · Since 12/03/1992

British

Richard Allen-Turner

director · Since 01/02/1995

British · England · Age 60

Robert William Aslett

director · Since 01/09/1999

British · England · Age 57

Grainne Perkins

director · Since 01/09/2003

British · United Kingdom · Age 62

James Lewis Taylor

director · Since 01/11/2008

British · England · Age 52

Sue Highmore

director · Since 17/06/2013

British · England · Age 67

Daniel Ellis Lloyd

director · Since 01/12/2013

British · England · Age 48

James Basil Mowll

director · Since 10/10/2014

British · United Kingdom · Age 50

David Palmer-Brown

director · Since 13/08/2018

British · United Kingdom · Age 42

Laura Beth Kennedy

director · Since 25/10/2019

American,British · United States · Age 47

Former

Rosalind Xanthe Wyatt

secretary · Resigned 02/09/1991

Welbeck Secretaries Limited

corporate secretary · Resigned 12/03/1992

Colin Jones

director · Resigned 31/08/2001

Alexander James Spring

director · Resigned 02/08/2002

Richard John Jacques Bennett

director · Resigned 31/03/2013

James Robert Gregory

director · Resigned 31/10/2014

Celine Clarke

director · Resigned 17/04/2015

Tim Robinson

director · Resigned 01/05/2018

Joanna Leslie Adin Beresford

director · Resigned 01/01/2022

Persons with Significant Control

Martinhoe Holdings Limited

75–100% shares

4a, Exmoor Street, London, W10 6BD

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2026Registered 28/04/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/04/2023Registered 12/04/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2020Registered 27/03/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/08/2013Registered 14/08/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2010Registered 22/06/2010

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line14a Exmoor Street
2026-07-19

4A EXMOOR STREET