AVALON FACTUAL LIMITED

Key Data

Status

Active

Company No.

Incorporation date

25/01/2012

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2012)

28/06/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

28/06/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (21 pages)

28/06/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

28/06/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (48 pages)

30/03/2026

Confirmation statement made on 2026-03-20 with updates

View PDF (4 pages)

11/06/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (22 pages)

11/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (47 pages)

11/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (2 pages)

11/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

25/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

01/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

01/05/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (18 pages)

23/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (41 pages)

23/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

26/03/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (4 pages)

08/01/2024

Director's details changed for Mr Richard Allen-Turner on 2024-01-08

View PDF (2 pages)

08/01/2024

Director's details changed for Mr David Palmer-Brown on 2024-01-08

View PDF (2 pages)

08/01/2024

Director's details changed for Mr Jonathan Murray Thoday on 2024-01-08

View PDF (2 pages)

08/01/2024

Director's details changed for Mr Robert William Aslett on 2024-01-08

View PDF (2 pages)

08/01/2024

Director's details changed for Mr James Lewis Taylor on 2024-01-08

View PDF (2 pages)

09/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (43 pages)

09/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

09/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

09/06/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (20 pages)

12/04/2023

Registration of charge 079235580004, created on 2023-04-06

View PDF (8 pages)

04/04/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

29/06/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

29/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (44 pages)

29/06/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (20 pages)

20/06/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

06/06/2022

Termination of appointment of Joanna Leslie Adin Beresford as a director on 2022-01-01

View PDF (1 pages)

22/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

04/05/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

04/05/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (20 pages)

22/04/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

31/03/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

31/03/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (43 pages)

04/05/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

04/05/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (19 pages)

17/04/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (36 pages)

09/04/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

20/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

09/05/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (36 pages)

09/05/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

09/05/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

09/05/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (18 pages)

01/04/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (4 pages)

05/03/2019

Appointment of Mr James Lewis Taylor as a director on 2018-07-01

View PDF (2 pages)

22/02/2019

Appointment of Mr David Palmer-Brown as a director on 2018-08-13

View PDF (2 pages)

03/05/2018

Termination of appointment of Tim Robinson as a director on 2018-05-01

View PDF (1 pages)

05/04/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (37 pages)

05/04/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (18 pages)

28/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

22/11/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

22/11/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

04/07/2017

Resolutions

View PDF (3 pages)

23/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

02/02/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (35 pages)

02/02/2017

Audit exemption subsidiary accounts made up to 2016-06-30

View PDF (18 pages)

03/01/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

03/01/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

View PDF (1 pages)

07/12/2016

Appointment of Mr Tim Robinson as a director on 2016-09-05

View PDF (2 pages)

24/06/2016

Registration of charge 079235580003, created on 2016-06-20

View PDF (8 pages)

11/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (7 pages)

04/02/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

05/05/2015

Termination of appointment of Celine Clarke as a director on 2015-04-17

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (7 pages)

18/12/2014

Full accounts made up to 2014-06-30

View PDF (14 pages)

24/11/2014

Termination of appointment of James Robert Gregory as a director on 2014-10-31

View PDF (1 pages)

25/04/2014

Director's details changed for Mrs Celine Meller-Clarke on 2014-04-09

View PDF (2 pages)

20/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (9 pages)

14/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (9 pages)

14/02/2014

Director's details changed for Mrs Celine Meller on 2013-10-11

View PDF (2 pages)

29/10/2013

Full accounts made up to 2013-06-30

View PDF (14 pages)

19/04/2013

Resolutions

View PDF (3 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

05/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (9 pages)

04/01/2013

Appointment of Grainne Perkins as a director

View PDF (2 pages)

04/12/2012

Appointment of Mr Robert William Aslett as a director

View PDF (2 pages)

17/10/2012

Appointment of Ms Joanna Leslie Adin Beresford as a director

View PDF (2 pages)

17/10/2012

Appointment of Mr James Mowll as a director

View PDF (2 pages)

03/10/2012

Appointment of Mr Jamie Issacs as a director

View PDF (2 pages)

03/10/2012

Director's details changed for Mr Jamie Issacs on 2012-06-29

View PDF (2 pages)

28/09/2012

Appointment of Mr Jon Thoday as a director

View PDF (2 pages)

28/09/2012

Appointment of Mr Richard Allen-Turner as a director

View PDF (2 pages)

17/08/2012

Appointment of Miss Celine Meller as a director

View PDF (2 pages)

19/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

14/05/2012

Statement of capital following an allotment of shares on 2012-03-05

View PDF (6 pages)

24/04/2012

Current accounting period extended from 2013-01-31 to 2013-06-30

View PDF (1 pages)

20/03/2012

Resolutions

View PDF (38 pages)

25/01/2012

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/06/2025

Due by

30/06/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

20/03/2026

Last statement dated

30/06/2024View PDF

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Financial Ratios

AVALON FACTUAL LIMITED has not submitted financial statements

AVALON FACTUAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About AVALON FACTUAL LIMITED

AVALON FACTUAL LIMITED is an Active company incorporated on 25/01/2012 with the registered office located at 4a Exmoor Street, London W10 6DB. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVALON FACTUAL LIMITED?

AVALON FACTUAL LIMITED is currently Active. It was registered on 25/01/2012 .

Where is AVALON FACTUAL LIMITED located?

AVALON FACTUAL LIMITED is registered at 4a Exmoor Street, London W10 6DB.

What does AVALON FACTUAL LIMITED do?

AVALON FACTUAL LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for AVALON FACTUAL LIMITED?

The latest filing was on 28/06/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.