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Avalon Motion Pictures Limited

04285611

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4a Exmoor Street, London, W10 6BD
Incorporated 11/09/2001

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

59111
Motion picture production activities

Officers

Mr Jonathan Murray Thoday

director · Since 01/12/2001

ARTISTES AGENT

BRITISH · ENGLAND · Age 65

Mr Richard Allen-Turner

director · Since 01/12/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 55 other boards

Mr Richard Allen-Turner

secretary · Since 01/12/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 55 other boards

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 29/04/2004

ARTIST MANAGEMENT

BRITISH · ENGLAND · Age 57

Mr James Basil Mowll

director · Since 25/02/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 21 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

Richard Allen-Turner

secretary · Since 01/12/2001

British

Richard Allen-Turner

director · Since 01/12/2001

British · England · Age 60

Jonathan Murray Thoday

director · Since 01/12/2001

British · England · Age 65

Grainne Perkins

director · Since 01/09/2003

British · United Kingdom · Age 62

Robert William Aslett

director · Since 29/04/2004

British · England · Age 57

James Basil Mowll

director · Since 25/02/2015

British · United Kingdom · Age 50

James Lewis Taylor

director · Since 01/07/2018

British · England · Age 52

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

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/09/2001

Instant Companies Limited

corporate nominee director · Resigned 11/09/2001

Alexander James Spring

director · Resigned 02/08/2002

James Robert Gregory

director · Resigned 31/10/2014

Tim Robinson

director · Resigned 01/05/2018

Joanna Leslie Adin Beresford

director · Resigned 01/01/2022

Persons with Significant Control

Avalon Entertainment Limited

75–100% shares

4a, Exmoor Street, London, W10 6BD

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

EAST WEST BANK

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

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line14a Exmoor Street
2026-07-19

4A EXMOOR STREET