AVALON MOTION PICTURES LIMITED

Key Data

Status

Active

Company No.

04285611

Incorporation date

11/09/2001

Size

Audit Exemption Subsidiary

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2001)

30/03/2026

Confirmation statement made on 2026-03-20 with updates

View PDF (4 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

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)

11/06/2025

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

View PDF (15 pages)

25/03/2025

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

View PDF (3 pages)

02/07/2024

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

View PDF (3 pages)

02/07/2024

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

View PDF (1 pages)

02/07/2024

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

View PDF (41 pages)

02/07/2024

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

View PDF (14 pages)

26/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 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 Richard Allen-Turner 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)

08/01/2024

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

View PDF (2 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

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

View PDF (1 pages)

08/06/2023

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

View PDF (43 pages)

08/06/2023

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

View PDF (15 pages)

04/04/2023

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

View PDF (3 pages)

15/07/2022

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

View PDF (15 pages)

15/07/2022

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

View PDF (44 pages)

15/07/2022

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

View PDF (1 pages)

15/07/2022

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

View PDF (2 pages)

07/07/2022

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

View PDF (44 pages)

29/06/2022

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

View PDF (1 pages)

29/06/2022

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

View PDF (3 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)

15/06/2021

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

View PDF (15 pages)

04/05/2021

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

View PDF (43 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 statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

22/04/2021

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

View PDF (3 pages)

26/10/2020

Registration of charge 042856110001, created on 2020-10-19

View PDF (33 pages)

14/10/2020

Appointment of Ms Laura Kennedy as a director on 2019-10-25

View PDF (2 pages)

02/07/2020

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

View PDF (14 pages)

02/07/2020

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

View PDF (1 pages)

02/07/2020

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

View PDF (36 pages)

02/07/2020

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

View PDF (3 pages)

04/06/2020

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

View PDF (36 pages)

20/03/2020

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

View PDF (3 pages)

30/04/2019

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

View PDF (14 pages)

30/04/2019

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

View PDF (36 pages)

30/04/2019

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

View PDF (1 pages)

30/04/2019

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

View PDF (3 pages)

01/04/2019

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

View PDF (3 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

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

View PDF (14 pages)

05/04/2018

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

View PDF (37 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)

02/06/2017

Total exemption full accounts made up to 2016-06-30

View PDF (14 pages)

02/06/2017

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

View PDF (35 pages)

24/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

03/01/2017

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

View PDF (1 pages)

03/01/2017

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

View PDF (3 pages)

07/12/2016

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

View PDF (2 pages)

11/04/2016

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

View PDF (6 pages)

04/02/2016

Full accounts made up to 2015-06-30

View PDF (12 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

23/03/2015

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

View PDF (6 pages)

25/02/2015

Appointment of Mr James Basil Mowll as a director on 2015-02-25

View PDF (2 pages)

25/02/2015

Appointment of Ms Joanna Leslie Adin Beresford as a director on 2015-02-25

View PDF (2 pages)

24/11/2014

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

View PDF (1 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

20/03/2014

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

View PDF (5 pages)

17/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (5 pages)

21/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

24/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (5 pages)

14/05/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

29/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (5 pages)

18/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

14/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

13/09/2010

Secretary's details changed for Richard Allen-Turner on 2010-09-11

View PDF (1 pages)

13/09/2010

Director's details changed for Jonathan Murray Thoday on 2010-09-11

View PDF (2 pages)

13/09/2010

Director's details changed for Grainne Perkins on 2010-09-11

View PDF (2 pages)

13/09/2010

Director's details changed for James Robert Gregory on 2010-09-11

View PDF (2 pages)

13/09/2010

Director's details changed for Robert William Aslett on 2010-09-11

View PDF (2 pages)

13/09/2010

Director's details changed for Richard Allen-Turner on 2010-09-11

View PDF (2 pages)

24/03/2010

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

View PDF (6 pages)

11/09/2009

Return made up to 11/09/09; full list of members

View PDF (4 pages)

05/05/2009

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

View PDF (6 pages)

12/12/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

17/09/2007

Return made up to 11/09/07; full list of members

View PDF (3 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

10/05/2007

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

View PDF (5 pages)

14/09/2006

Return made up to 11/09/06; full list of members

View PDF (3 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

14/10/2005

New director appointed

View PDF (2 pages)

06/10/2005

Return made up to 11/09/05; full list of members

View PDF (3 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

13/10/2004

Ad 30/09/03--------- £ si 98@1

View PDF (2 pages)

13/10/2004

Return made up to 11/09/04; full list of members

View PDF (8 pages)

07/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

21/04/2004

Ad 01/07/02--------- £ si 1@1

View PDF (2 pages)

15/01/2004

New director appointed

View PDF (2 pages)

10/10/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

06/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

03/10/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

08/08/2002

Director resigned

View PDF (1 pages)

25/06/2002

Accounting reference date shortened from 30/09/02 to 30/06/02

View PDF (1 pages)

24/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/01/2002

New director appointed

View PDF (2 pages)

18/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

Secretary resigned

View PDF (1 pages)

04/01/2002

New secretary appointed;new director appointed

View PDF (3 pages)

04/01/2002

New director appointed

View PDF (3 pages)

11/09/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/03/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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Description

About AVALON MOTION PICTURES LIMITED

AVALON MOTION PICTURES LIMITED is an(a) Active company incorporated on 11/09/2001 with the registered office located at 4a Exmoor Street, London, W10 6BD. 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 MOTION PICTURES LIMITED?

AVALON MOTION PICTURES LIMITED is currently Active. It was registered on 11/09/2001 .

Where is AVALON MOTION PICTURES LIMITED located?

AVALON MOTION PICTURES LIMITED is registered at 4a Exmoor Street, London, W10 6BD.

What does AVALON MOTION PICTURES LIMITED do?

AVALON MOTION PICTURES LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for AVALON MOTION PICTURES LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-20 with updates.