Avalon Motion Pictures Limited

04285611

active

Private Limited Company

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, W10 6BD

Incorporated 11/09/2001

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

59111

Motion picture production activities

Officers

Mr Richard Allen-Turner

secretary · Since 01/12/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 55 other boards

Mr Richard Allen-Turner

director · Since 01/12/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 55 other boards

Mr Jonathan Murray Thoday

director · Since 01/12/2001

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 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

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