Avalon Maple Leaf Ltd
05319921
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 22/03/2026
Due 05/04/2027
Industry
Officers
director · Since 22/12/2004
ARTISTES AGENT
BRITISH · ENGLAND · Age 60
Also on 55 other boards
secretary · Since 22/12/2004
ARTISTES AGENT
BRITISH · ENGLAND · Age 60
Also on 55 other boards
director · Since 22/12/2004
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 28 other boards
director · Since 06/08/2020
CHIEF EXECUTIVE OFFICER
AMERICAN,BRITISH · UNITED STATES · Age 47
Also on 8 other boards
director · Since 06/08/2020
ARTIST MANAGER
BRITISH · ENGLAND · Age 52
Also on 16 other boards
director · Since 06/08/2020
ARTIST MANAGER
BRITISH · ENGLAND · Age 57
Also on 2 other boards
director · Since 06/08/2020
LAWYER
BRITISH · UNITED KINGDOM · Age 42
Also on 20 other boards
director · Since 06/08/2020
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 21 other boards
Former
corporate nominee secretary · Resigned 22/12/2004
corporate nominee director · Resigned 22/12/2004
director · Resigned 02/08/2005
director · Resigned 27/04/2007
secretary · Resigned 27/01/2009
director · Resigned 31/03/2013
director · Resigned 31/10/2014
director · Resigned 01/01/2022
Persons with Significant Control
Avalon Television Limited
4a, Exmoor Street, London, W10 6BD
Reg: 02856604 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
EAST WEST BANK
Change History
Active
Private Limited Company
4A EXMOOR STREET