Avalon Television Limited

02856604

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

4A EXMOOR STREET, W10 6BD

Incorporated 24/09/1993

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

90030

Artistic creation

Officers

Mr Richard Allen-Turner

secretary · Since 24/09/1993

BRITISH · ENGLAND · Age 60

Also on 55 other boards

Mr Richard Allen-Turner

director · Since 24/09/1993

ARTISTES AGENT

BRITISH · ENGLAND · Age 60

Also on 55 other boards

Mr Jonathan Murray Thoday

director · Since 24/09/1993

ARTISTES AGENT

BRITISH · ENGLAND · Age 65

Grainne Perkins

director · Since 01/09/2003

DIRECTOR OF CORPORATE AFFAIRS

BRITISH · UNITED KINGDOM · Age 62

Also on 28 other boards

Mr Robert William Aslett

director · Since 09/02/2009

ARTIST MANAGER

BRITISH · ENGLAND · Age 57

Mr James Mowll

director · Since 01/07/2010

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mr James Lewis Taylor

director · Since 01/07/2018

ARTIST MANAGER

BRITISH · ENGLAND · Age 52

Also on 16 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

Persons with Significant Control

Avalon Entertainment Limited

75–100% shares

4a, Exmoor Street, London, W10 6BD

Notified 06/04/2016

Charges4 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

EAST WEST BANK

Created 19/10/2020Registered 26/10/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2016Registered 24/06/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 28/03/2013Registered 04/04/2013Satisfied 09/09/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2010Registered 22/06/2010Satisfied 09/09/2020

charge

satisfied

BARCLAYS BANK PLC

Created 02/04/2008Registered 17/04/2008Satisfied 24/06/2010

charge

satisfied

BARCLAYS BANK PLC

Created 09/08/2005Registered 20/08/2005Satisfied 24/06/2010

charge

satisfied

BARCLAYS BANK PLC

Created 13/06/2005Registered 14/06/2005Satisfied 24/06/2010

charge

satisfied

BARCLAYS BANK PLC

Created 14/08/2003Registered 03/09/2003Satisfied 24/06/2010

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/11/2002Registered 27/11/2002Satisfied 11/03/2020

charge

satisfied

BARCLAYS BANK PLC

Created 20/08/2002Registered 22/08/2002Satisfied 24/06/2010

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 19/04/2002Registered 29/04/2002Satisfied 12/03/2020

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 20/02/2002Registered 28/02/2002Satisfied 11/03/2020

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/12/2001Registered 19/12/2001Satisfied 11/03/2020

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/2001Registered 06/09/2001Satisfied 24/06/2010

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 20/12/2000Registered 09/01/2001Satisfied 11/03/2020

charge

satisfied

BARCLAYS BANK PLC

Created 16/10/2000Registered 26/10/2000Satisfied 03/02/2001

charge

satisfied

BARCLAYS BANK PLC

Created 20/05/1998Registered 23/05/1998Satisfied 03/01/2002