AVALON TELEVISION LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 6BD
Company number 02856604
Status Active
Incorporation Date 24 September 1993
Company Type Private Limited Company
Address 4A EXMOOR STREET, LONDON, W10 6BD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and nineteen 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 TELEVISION LIMITED are www.avalontelevision.co.uk, and www.avalon-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Avalon Television Limited is a Private Limited Company. The company registration number is 02856604. Avalon Television Limited has been working since 24 September 1993. The present status of the company is Active. The registered address of Avalon Television Limited is 4a Exmoor Street London W10 6bd. . ALLEN-TURNER, Richard is a Secretary of the company. 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. MOWLL, James 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, Richard John Jacques has been resigned. Director CLARKE, Celine has been resigned. Director DEBONNAIRE, Sally, Md has been resigned. Director GEATER, Sara Kate has been resigned. Director GREGORY, James Robert has been resigned. Director JONES, Colin has been resigned. Director SPRING, Alexander James has been resigned. Director TUCKER, Lee Dudley has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ALLEN-TURNER, Richard
Appointed Date: 24 September 1993
Director
ALLEN-TURNER, Richard
Appointed Date: 24 September 1993
60 years old
Director
ASLETT, Robert William
Appointed Date: 09 February 2009
57 years old
Director
BERESFORD, Joanna Leslie Adin
Appointed Date: 01 February 2011
69 years old
Director
MOWLL, James
Appointed Date: 01 July 2010
50 years old
Director
PERKINS, Grainne
Appointed Date: 01 September 2003
62 years old
Director
ROBINSON, Tim
Appointed Date: 05 September 2016
55 years old
Director
THODAY, Jonathan Murray
Appointed Date: 24 September 1993
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 1993
Appointed Date: 24 September 1993
Director
BENNETT, Richard John Jacques
Resigned: 31 March 2013
Appointed Date: 09 February 2009
75 years old
Director
CLARKE, Celine
Resigned: 17 April 2015
Appointed Date: 29 June 2012
44 years old
Director
DEBONNAIRE, Sally, Md
Resigned: 27 April 2007
Appointed Date: 03 October 2005
70 years old
Director
GEATER, Sara Kate
Resigned: 01 September 2000
Appointed Date: 23 August 1999
70 years old
Director
GREGORY, James Robert
Resigned: 31 October 2014
Appointed Date: 03 September 2001
60 years old
Director
JONES, Colin
Resigned: 31 August 2001
Appointed Date: 01 July 1998
65 years old
Director
SPRING, Alexander James
Resigned: 02 August 2002
Appointed Date: 20 August 2001
57 years old
Director
TUCKER, Lee Dudley
Resigned: 02 August 2005
Appointed Date: 01 September 1999
59 years old

Persons With Significant Control

Avalon Entertainment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVALON TELEVISION LIMITED Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
27 Feb 2017
Audit exemption subsidiary accounts made up to 30 June 2016
27 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 109 more events
15 Nov 1994
Registered office changed on 15/11/94 from: brettenham house lancaster place london WC2E 7EW
15 Nov 1994
Registered office changed on 15/11/94 from: brettenham house lancaster place london WC2E 7EW
04 Oct 1994
Return made up to 24/09/94; full list of members
30 Sep 1993
Secretary resigned
24 Sep 1993
Incorporation

AVALON TELEVISION LIMITED Charges

20 June 2016
Charge code 0285 6604 0016
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…
17 June 2010
Debenture
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All land,fixtures and fittings,all rents receivable,all…
2 April 2008
Guarantee & debenture
Delivered: 17 April 2008
Status: Satisfied on 24 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 2005
Guarantee & debenture
Delivered: 20 August 2005
Status: Satisfied on 24 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2005
Charge
Delivered: 14 June 2005
Status: Satisfied on 24 June 2010
Persons entitled: Barclays Bank PLC
Description: Right, title and interest in and to the itv contract, the…
14 August 2003
Debenture
Delivered: 3 September 2003
Status: Satisfied on 24 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 2002
Deed of deposit and charge on cash deposit
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The company, as continuing security for payment and…
20 August 2002
Charge
Delivered: 22 August 2002
Status: Satisfied on 24 June 2010
Persons entitled: Barclays Bank PLC
Description: All right ttile and interest in and to the rights in…
19 April 2002
Deed of deposit and charge on cash deposit
Delivered: 29 April 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: By way of first fixed charge the deposit.. See the mortgage…
20 February 2002
Deed of deposit of charge
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: All the company's right title and interest in and to the…
7 December 2001
Deed of deposit and charge on cash deposit
Delivered: 19 December 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: By way of first fixed charge the deposit.
31 August 2001
Charge
Delivered: 6 September 2001
Status: Satisfied on 24 June 2010
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the programme the rights…
20 December 2000
Deed of deposit and charge on cash deposit
Delivered: 9 January 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: First fixed charge charging the deposit which means all…
16 October 2000
Charge over the television programme provisionally entitled "frank skinner show series I"
Delivered: 26 October 2000
Status: Satisfied on 3 February 2001
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the programme. The…
20 May 1998
Charge
Delivered: 23 May 1998
Status: Satisfied on 3 January 2002
Persons entitled: Barclays Bank PLC
Description: The company's right title and interest in and to (a) a…

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