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Avalon Entertainment Limited

05991699

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4A EXMOOR STREET, W10 6BD
Incorporated 08/11/2006

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

64209
Activities of other holding companies

Officers

Mr Richard Allen-Turner

secretary · Since 23/01/2007

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 55 other boards

Mr Richard Allen-Turner

director · Since 23/01/2007

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 55 other boards

Jonathan Murray Thoday

director · Since 23/01/2007

DIRECTOR

BRITISH · ENGLAND · Age 65

Grainne Perkins

director · Since 09/02/2009

SOLICITOR

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 Basil Mowll

director · Since 10/10/2014

CHARTERED ACCOUNTANT

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

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

Tiverton Holdings Limited

75–100% shares

4a, Exmoor Street, London, W10 6BD

Notified 06/04/2016

Charges3 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 20/06/2016Registered 24/06/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 28/03/2013Registered 04/04/2013Satisfied 11/09/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2010Registered 22/06/2010Satisfied 11/09/2020
charge
satisfied

BARCLAYS BANK PLC

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