AVALON MAPLE LEAF LTD

Key Data

Status

Active

Company No.

Incorporation date

22/12/2004

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/12/2004)

14/07/2026

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

View PDF (1 pages)

14/07/2026

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

View PDF (48 pages)

14/07/2026

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

View PDF (3 pages)

14/07/2026

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

View PDF (9 pages)

27/06/2026

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

View PDF (1 pages)

27/06/2026

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

View PDF (2 pages)

27/06/2026

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

View PDF (48 pages)

30/03/2026

Confirmation statement made on 2026-03-22 with updates

View PDF (4 pages)

19/11/2025

Certificate of change of name

View PDF (3 pages)

11/06/2025

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

View PDF (3 pages)

11/06/2025

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

View PDF (11 pages)

11/06/2025

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

View PDF (1 pages)

11/06/2025

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

View PDF (47 pages)

25/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

13/05/2024

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

View PDF (9 pages)

13/05/2024

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

View PDF (41 pages)

01/05/2024

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

View PDF (1 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 2024-03-22 with no updates

View PDF (3 pages)

26/03/2024

Change of details for Avalon Television Limited as a person with significant control on 2024-03-20

View PDF (2 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)

08/06/2023

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

View PDF (1 pages)

08/06/2023

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

View PDF (11 pages)

08/06/2023

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

View PDF (2 pages)

08/06/2023

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

View PDF (43 pages)

04/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

07/09/2022

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

View PDF (44 pages)

07/09/2022

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

View PDF (11 pages)

28/07/2022

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

View PDF (1 pages)

28/07/2022

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

View PDF (2 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 statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

16/06/2022

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 2022-03-22 with no updates

View PDF (3 pages)

17/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

27/04/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

26/10/2020

Registration of charge 053199210001, created on 2020-10-19

View PDF (33 pages)

14/10/2020

Appointment of Ms Laura Kennedy as a director on 2020-08-06

View PDF (2 pages)

14/08/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (3 pages)

06/08/2020

Appointment of Mr James Lewis Taylor as a director on 2020-08-06

View PDF (2 pages)

06/08/2020

Appointment of Ms Joanna Leslie Adin Beresford as a director on 2020-08-06

View PDF (2 pages)

06/08/2020

Appointment of Mr Robert William Aslett as a director on 2020-08-06

View PDF (2 pages)

06/08/2020

Resolutions

View PDF (3 pages)

06/08/2020

Appointment of Mr David Palmer-Brown as a director on 2020-08-06

View PDF (2 pages)

06/08/2020

Appointment of Mr James Basil Mowll as a director on 2020-08-06

View PDF (2 pages)

20/03/2020

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

View PDF (3 pages)

24/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

29/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

29/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

21/03/2018

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

View PDF (3 pages)

21/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

29/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

24/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

11/04/2016

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

View PDF (4 pages)

21/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

26/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

23/03/2015

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

View PDF (4 pages)

24/11/2014

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

View PDF (1 pages)

20/03/2014

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

View PDF (5 pages)

26/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

06/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (5 pages)

17/04/2013

Termination of appointment of Richard Bennett as a director

View PDF (1 pages)

21/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

21/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (5 pages)

09/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (5 pages)

19/12/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

15/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

04/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (5 pages)

25/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

05/01/2010

Director's details changed for Grainne Perkins on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Richard Allen-Turner on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Richard John Jacques Bennett on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Jonathan Murray Thoday on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for James Robert Gregory on 2010-01-05

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (6 pages)

05/01/2010

Secretary's details changed for Richard Allen-Turner on 2010-01-05

View PDF (1 pages)

22/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

28/01/2009

Appointment terminated secretary richard bennett

View PDF (1 pages)

28/01/2009

Return made up to 22/12/08; full list of members

View PDF (5 pages)

01/09/2008

Return made up to 22/12/07; full list of members

View PDF (5 pages)

01/05/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

11/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

08/01/2007

Return made up to 22/12/06; full list of members

View PDF (3 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

04/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

30/01/2006

New director appointed

View PDF (2 pages)

19/01/2006

Return made up to 22/12/05; full list of members

View PDF (3 pages)

05/10/2005

Director resigned

View PDF (1 pages)

22/03/2005

Accounting reference date shortened from 31/12/05 to 30/06/05

View PDF (1 pages)

14/02/2005

New director appointed

View PDF (3 pages)

14/02/2005

New secretary appointed;new director appointed

View PDF (3 pages)

14/02/2005

New director appointed

View PDF (3 pages)

14/02/2005

New director appointed

View PDF (3 pages)

14/02/2005

New director appointed

View PDF (3 pages)

14/02/2005

New secretary appointed;new director appointed

View PDF (3 pages)

10/02/2005

Registered office changed on 10/02/05 from: brettenham house lancaster place london WC2E 7EW

View PDF (1 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

07/02/2005

Director resigned

View PDF (1 pages)

22/12/2004

Incorporation

View PDF (17 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

22/03/2026

Last statement dated

30/06/2024View PDF

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Financial Ratios

AVALON MAPLE LEAF LTD has not submitted financial statements

AVALON MAPLE LEAF LTD 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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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09490796

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14/03/2015

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101 FILMS LIMITED16/18 Beak Street, London W1F 9RD

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Video distribution activities

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07766163

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LEFT HOOK PRODUCTIONS LTD17 Valley House Manor Road, London W13 0EW

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Motion picture production activities

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LLAY MINERS WELFARE INSTITUTE LIMITEDThe Ring, Llay, Wrexham, Clwyd LL12 0TH

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Description

About AVALON MAPLE LEAF LTD

AVALON MAPLE LEAF LTD is an Active company incorporated on 22/12/2004 with the registered office located at 4a Exmoor Street, London, W10 6BD. There are currently 9 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 MAPLE LEAF LTD?

AVALON MAPLE LEAF LTD is currently Active. It was registered on 22/12/2004 .

Where is AVALON MAPLE LEAF LTD located?

AVALON MAPLE LEAF LTD is registered at 4a Exmoor Street, London, W10 6BD.

What does AVALON MAPLE LEAF LTD do?

AVALON MAPLE LEAF LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for AVALON MAPLE LEAF LTD?

The latest filing was on 14/07/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.