AVATAR ENTERTAINMENT, LTD.
LONDON AVATAR RECORDS LIMITED

Hellopages » Greater London » Westminster » W1B 1PX

Company number 05062338
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address C/O OJK LTD, 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 . The most likely internet sites of AVATAR ENTERTAINMENT, LTD. are www.avatarentertainment.co.uk, and www.avatar-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Avatar Entertainment Ltd is a Private Limited Company. The company registration number is 05062338. Avatar Entertainment Ltd has been working since 03 March 2004. The present status of the company is Active. The registered address of Avatar Entertainment Ltd is C O Ojk Ltd 19 Portland Place London W1b 1px. . CHATEL REGISTRARS LIMITED is a Secretary of the company. JENKINS, Lynnette is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROBINSON, Larry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
CHATEL REGISTRARS LIMITED
Appointed Date: 03 March 2004
Director
JENKINS, Lynnette
Appointed Date: 03 March 2004
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Director
ROBINSON, Larry
Resigned: 01 November 2004
Appointed Date: 03 March 2004
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Director Lynnette Jenkins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AVATAR ENTERTAINMENT, LTD. Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Feb 2017
Micro company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
12 Jan 2016
Total exemption full accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
...
... and 29 more events
16 Apr 2004
Director resigned
16 Apr 2004
New secretary appointed
16 Apr 2004
New director appointed
16 Apr 2004
New director appointed
03 Mar 2004
Incorporation

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