Back to search

Avalon Factual Limited

07923558

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

4A EXMOOR STREET, LONDON, W10 6DB
Incorporated 25/01/2012

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

59113
Television programme production activities

Officers

Grainne Perkins

director · Since 29/01/2012

DIRECTOR OF CORPORATE AFFAIRS

BRITISH · UNITED KINGDOM · Age 62

Also on 28 other boards

Mr Robert William Aslett

director · Since 29/06/2012

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Jamie Isaacs

director · Since 29/06/2012

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr James Basil Mowll

director · Since 29/06/2012

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Mr Richard Allen-Turner

director · Since 02/07/2012

ARTISTES AGENT AND COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 25 other boards

Mr Jonathan Murray Thoday

director · Since 02/07/2012

COMPANY DIRECTOR AND MANAGER OF COMEDIAN

BRITISH · ENGLAND · Age 65

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

Persons with Significant Control

Avalon Television Limited

50–75% shares

4a, Exmoor Street, London, W10 6BD

Notified 06/04/2016

Charges5 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
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 28/03/2013Registered 04/04/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/07/2012Registered 19/07/2012