AVALON FACTUAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6DB

Company number 07923558
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address 4A EXMOOR STREET, LONDON, W10 6DB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16. The most likely internet sites of AVALON FACTUAL HOLDINGS LIMITED are www.avalonfactualholdings.co.uk, and www.avalon-factual-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Avalon Factual Holdings Limited is a Private Limited Company. The company registration number is 07923558. Avalon Factual Holdings Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of Avalon Factual Holdings Limited is 4a Exmoor Street London W10 6db. . ALLEN-TURNER, Richard is a Director of the company. ASLETT, Robert William is a Director of the company. BERESFORD, Joanna Leslie Adin is a Director of the company. ISAACS, Jamie is a Director of the company. MOWLL, James Basil is a Director of the company. PERKINS, Grainne is a Director of the company. ROBINSON, Tim is a Director of the company. THODAY, Jonathan Murray is a Director of the company. Director CLARKE, Celine has been resigned. Director GREGORY, James Robert has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
ALLEN-TURNER, Richard
Appointed Date: 02 July 2012
60 years old
Director
ASLETT, Robert William
Appointed Date: 29 June 2012
57 years old
Director
BERESFORD, Joanna Leslie Adin
Appointed Date: 29 June 2012
68 years old
Director
ISAACS, Jamie
Appointed Date: 29 June 2012
56 years old
Director
MOWLL, James Basil
Appointed Date: 29 June 2012
50 years old
Director
PERKINS, Grainne
Appointed Date: 29 January 2012
61 years old
Director
ROBINSON, Tim
Appointed Date: 05 September 2016
54 years old
Director
THODAY, Jonathan Murray
Appointed Date: 02 July 2012
64 years old

Resigned Directors

Director
CLARKE, Celine
Resigned: 17 April 2015
Appointed Date: 29 June 2012
44 years old
Director
GREGORY, James Robert
Resigned: 31 October 2014
Appointed Date: 25 January 2012
60 years old

Persons With Significant Control

Avalon Television Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AVALON FACTUAL HOLDINGS LIMITED Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
02 Feb 2017
Audit exemption subsidiary accounts made up to 30 June 2016
02 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
03 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
03 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
...
... and 25 more events
19 Jul 2012
Particulars of a mortgage or charge / charge no: 1
14 May 2012
Statement of capital following an allotment of shares on 5 March 2012
  • GBP 100.00
24 Apr 2012
Current accounting period extended from 31 January 2013 to 30 June 2013
20 Mar 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2012
Incorporation

AVALON FACTUAL HOLDINGS LIMITED Charges

20 June 2016
Charge code 0792 3558 0003
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: A fixed charge over the following property of the company…
28 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
13 July 2012
Debenture
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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