AVALON PROMOTIONS LIMITED

Key Data

Status

Active

Company No.

02475367

Incorporation date

28/02/1990

Size

Audit Exemption Subsidiary

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1990)

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 (23 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 (20 pages)

23/04/2024

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

View PDF (3 pages)

23/04/2024

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

View PDF (41 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 Jonathan Murray Thoday on 2024-01-08

View PDF (2 pages)

08/01/2024

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

View PDF (2 pages)

08/01/2024

Director's details changed for Rob Aslett 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 (3 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 (21 pages)

12/04/2023

Registration of charge 024753670008, 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)

20/06/2022

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

View PDF (21 pages)

20/06/2022

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

View PDF (44 pages)

20/06/2022

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

View PDF (3 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

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

View PDF (21 pages)

04/05/2021

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

View PDF (1 pages)

22/04/2021

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

View PDF (3 pages)

31/03/2021

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

View PDF (43 pages)

31/03/2021

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

View PDF (3 pages)

17/04/2020

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

View PDF (22 pages)

17/04/2020

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

View PDF (36 pages)

09/04/2020

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

View PDF (3 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)

30/04/2019

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

View PDF (21 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)

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)

20/04/2018

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

View PDF (22 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)

13/03/2018

Satisfaction of charge 024753670006 in full

View PDF (1 pages)

01/03/2018

Registration of charge 024753670007, created on 2018-02-27

View PDF (8 pages)

13/02/2018

Registration of charge 024753670006, created on 2018-02-07

View PDF (8 pages)

06/12/2017

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

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)

08/11/2017

Termination of appointment of Bjorn Wentlandt as a director on 2017-10-18

View PDF (1 pages)

23/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

03/02/2017

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

View PDF (22 pages)

03/02/2017

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

View PDF (35 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)

24/06/2016

Registration of charge 024753670005, 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 (17 pages)

08/01/2016

Appointment of Ms Joanna Leslie Adin Beresford as a director on 2015-09-01

View PDF (2 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 (16 pages)

24/11/2014

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

View PDF (1 pages)

14/11/2014

Appointment of Mr James Basil Mowll as a director on 2014-10-10

View PDF (2 pages)

25/04/2014

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

View PDF (2 pages)

26/03/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

20/03/2014

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

View PDF (7 pages)

04/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (7 pages)

14/02/2014

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

View PDF (2 pages)

10/12/2013

Appointment of Mr Daniel Lloyd as a director

View PDF (2 pages)

19/04/2013

Resolutions

View PDF (3 pages)

16/04/2013

Termination of appointment of Richard Bennett as a director

View PDF (1 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

21/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (7 pages)

17/08/2012

Appointment of Miss Celine Meller as a director

View PDF (2 pages)

28/03/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

26/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

07/09/2011

Miscellaneous

View PDF (1 pages)

01/08/2011

Appointment of Mr Bjorn Wentlandt as a director

View PDF (2 pages)

06/04/2011

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

View PDF (7 pages)

07/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

28/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

24/03/2010

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

View PDF (7 pages)

01/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (7 pages)

01/03/2010

Director's details changed for James Lewis Taylor on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for Grainne Perkins on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for Jonathan Murray Thoday on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for Richard Allen-Turner on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for James Robert Gregory on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for Richard John Jacques Bennett on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for Rob Aslett on 2010-03-01

View PDF (2 pages)

01/03/2010

Secretary's details changed for Richard Allen-Turner on 2010-03-01

View PDF (1 pages)

05/05/2009

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

View PDF (7 pages)

10/03/2009

Return made up to 28/02/09; full list of members

View PDF (6 pages)

06/03/2009

Director appointed james lewis taylor

View PDF (2 pages)

02/09/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

15/05/2008

Auditor's resignation

View PDF (1 pages)

01/05/2008

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

View PDF (7 pages)

17/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

11/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/04/2008

Ad 02/04/08\gbp si 250000@1=250000\gbp ic 1000/251000\

View PDF (2 pages)

10/04/2008

Resolutions

View PDF (3 pages)

10/04/2008

Resolutions

View PDF (3 pages)

08/04/2008

Resolutions

View PDF (3 pages)

08/04/2008

Declaration of assistance for shares acquisition

View PDF (17 pages)

08/04/2008

Resolutions

View PDF (3 pages)

10/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

13/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

04/05/2006

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

View PDF (7 pages)

07/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

07/03/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Location of register of members

View PDF (1 pages)

15/07/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

30/03/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

17/03/2005

New director appointed

View PDF (2 pages)

07/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

22/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

15/01/2004

New director appointed

View PDF (2 pages)

29/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2003

Resolutions

View PDF (8 pages)

06/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

28/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

08/08/2002

Director resigned

View PDF (1 pages)

01/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

24/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

07/12/2001

Director resigned

View PDF (1 pages)

17/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

New director appointed

View PDF (2 pages)

03/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

12/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

19/06/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

08/06/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

04/03/2000

New director appointed

View PDF (2 pages)

10/02/2000

Full accounts made up to 1998-06-30

View PDF (11 pages)

09/04/1999

Return made up to 28/02/99; no change of members

View PDF (7 pages)

12/01/1999

Registered office changed on 12/01/99 from: 2ND floor queens house 1 leicester place leicester square london wrh 7BP

View PDF (1 pages)

27/10/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

04/08/1998

New director appointed

View PDF (1 pages)

09/03/1998

Return made up to 28/02/98; no change of members

View PDF (6 pages)

21/05/1997

Return made up to 28/02/97; full list of members

View PDF (8 pages)

09/05/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

13/03/1996

Ad 01/03/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

13/03/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

04/01/1996

Accounting reference date extended from 31/12 to 30/06

View PDF (1 pages)

15/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

04/04/1995

Return made up to 28/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

15/11/1994

Registered office changed on 15/11/94 from: 25 litchfield street london WC2H 9NJ

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03/11/1994

Full accounts made up to 1993-12-31

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04/05/1994

Full accounts made up to 1992-12-31

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17/04/1994

New director appointed

View PDF (0 pages)

17/04/1994

Return made up to 28/02/94; full list of members

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28/07/1993

Location of register of members

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23/03/1993

Return made up to 28/02/93; no change of members

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24/11/1992

Secretary resigned;new secretary appointed

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05/11/1992

Full accounts made up to 1991-12-31

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25/03/1992

Return made up to 28/02/92; no change of members

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08/10/1991

Secretary resigned;new secretary appointed

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29/06/1991

Return made up to 28/02/91; full list of members

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29/06/1991

Full accounts made up to 1990-12-31

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30/10/1990

Accounting reference date notified as 31/12

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28/02/1990

Incorporation

View PDF (16 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

Person	Title	Period	Connections
Perkins, Grainne	Director	01/09/2003 - Present	29
Allen-Turner, Richard	Director	01/03/1994 - Present	31
Robinson, Tim	Director	05/09/2016 - 01/05/2018	25
Palmer-Brown, David	Director	13/08/2018 - Present	20
Taylor, James Lewis	Director	09/02/2009 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About AVALON PROMOTIONS LIMITED

AVALON PROMOTIONS LIMITED is an(a) Active company incorporated on 28/02/1990 with the registered office located at 4a Exmoor Street, London, W10 6BD. There are currently 7 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 PROMOTIONS LIMITED?

AVALON PROMOTIONS LIMITED is currently Active. It was registered on 28/02/1990 .

Where is AVALON PROMOTIONS LIMITED located?

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

What does AVALON PROMOTIONS LIMITED do?

AVALON PROMOTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for AVALON PROMOTIONS LIMITED?

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