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AVATAR ENTERTAINMENT, LTD.

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AVATAR ENTERTAINMENT, LTD.

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Key Data

Status

Active

Company No.

05062338

Incorporation date

03/03/2004

Size

Micro Entity

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

19 Portland Place Portland Place, London W1B 1PXCopy
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Latest events (Record since 03/03/2004)
dot icon19/12/2025
Micro company accounts made up to 2025-03-31
View PDF (8 pages)
dot icon17/12/2025
Confirmation statement made on 2025-12-03 with no updates
View PDF (3 pages)
dot icon03/12/2024
Confirmation statement made on 2024-12-03 with no updates
View PDF (3 pages)
dot icon03/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-07 with updates
View PDF (4 pages)
dot icon01/11/2023
Micro company accounts made up to 2023-03-31
View PDF (9 pages)
dot icon22/08/2023
Change of details for Director Lynnette Jenkins as a person with significant control on 2023-08-10
View PDF (2 pages)
dot icon22/08/2023
Cessation of Lynnette Jenkins as a person with significant control on 2023-08-10
View PDF (1 pages)
dot icon22/08/2023
Termination of appointment of Lynnette Jenkins as a director on 2023-08-10
View PDF (1 pages)
dot icon21/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-07 with updates
View PDF (4 pages)
dot icon05/09/2022
Change of details for Director Lynnette Jenkins as a person with significant control on 2022-09-01
View PDF (2 pages)
dot icon05/09/2022
Change of details for Director Lynnette Jenkins as a person with significant control on 2022-09-01
View PDF (2 pages)
dot icon03/09/2022
Statement of capital following an allotment of shares on 2022-09-02
View PDF (3 pages)
dot icon03/09/2022
Notification of Lawrence Robinson as a person with significant control on 2022-09-01
View PDF (2 pages)
dot icon31/08/2022
Appointment of Director Lawrence Robinson as a director on 2022-08-30
View PDF (2 pages)
dot icon07/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon07/12/2021
Confirmation statement made on 2021-12-07 with no updates
View PDF (3 pages)
dot icon08/12/2020
Micro company accounts made up to 2020-03-31
View PDF (9 pages)
dot icon08/12/2020
Confirmation statement made on 2020-12-07 with no updates
View PDF (3 pages)
dot icon28/12/2019
Confirmation statement made on 2019-12-27 with no updates
View PDF (3 pages)
dot icon27/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon14/03/2019
Confirmation statement made on 2019-03-03 with no updates
View PDF (3 pages)
dot icon28/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon09/08/2018
Registered office address changed from 429a Upper Richmond Road London SW15 5QY England to 19 Portland Place Portland Place London W1B 1PX on 2018-08-09
View PDF (1 pages)
dot icon05/06/2018
Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to 429a Upper Richmond Road London SW15 5QY on 2018-06-05
View PDF (1 pages)
dot icon09/04/2018
Confirmation statement made on 2018-03-03 with no updates
View PDF (3 pages)
dot icon07/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon06/03/2017
Confirmation statement made on 2017-03-03 with updates
View PDF (5 pages)
dot icon23/02/2017
Micro company accounts made up to 2016-03-31
View PDF (2 pages)
dot icon16/05/2016
Annual return made up to 2016-03-03 with full list of shareholders
View PDF (4 pages)
dot icon12/01/2016
Total exemption full accounts made up to 2015-03-31
View PDF (7 pages)
dot icon04/03/2015
Annual return made up to 2015-03-03 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon25/03/2014
Annual return made up to 2014-03-03 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon21/03/2013
Certificate of change of name
View PDF (3 pages)
dot icon21/03/2013
Change of name notice
View PDF (2 pages)
dot icon18/03/2013
Annual return made up to 2013-03-03 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon06/03/2012
Annual return made up to 2012-03-03 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon08/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
View PDF (4 pages)
dot icon07/03/2011
Secretary's details changed for Chatel Registrars Limited on 2010-05-10
View PDF (2 pages)
dot icon14/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon19/04/2010
Registered office address changed from C/O O J Kilkenny & Co 6 Lansdowne Mews London W11 3BH on 2010-04-19
View PDF (1 pages)
dot icon24/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2010
Director's details changed for Lynnette Jenkins on 2010-03-23
View PDF (2 pages)
dot icon23/03/2010
Secretary's details changed for Chatel Registrars Limited on 2010-03-23
View PDF (2 pages)
dot icon11/02/2010
Total exemption full accounts made up to 2009-03-31
View PDF (7 pages)
dot icon18/03/2009
Return made up to 03/03/09; full list of members
View PDF (3 pages)
dot icon22/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon14/03/2008
Return made up to 03/03/08; full list of members
View PDF (3 pages)
dot icon03/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon05/04/2007
Return made up to 03/03/07; full list of members
View PDF (6 pages)
dot icon15/12/2006
Total exemption full accounts made up to 2006-03-31
View PDF (8 pages)
dot icon13/07/2006
Return made up to 03/03/06; full list of members
View PDF (6 pages)
dot icon05/06/2006
Total exemption full accounts made up to 2005-03-31
View PDF (8 pages)
dot icon03/01/2006
Delivery ext'd 3 mth 31/03/05
View PDF (1 pages)
dot icon12/04/2005
Return made up to 03/03/05; full list of members
View PDF (7 pages)
dot icon24/03/2005
Director resigned
View PDF (1 pages)
dot icon16/04/2004
Secretary resigned
View PDF (1 pages)
dot icon16/04/2004
Director resigned
View PDF (1 pages)
dot icon16/04/2004
New secretary appointed
View PDF (2 pages)
dot icon16/04/2004
New director appointed
View PDF (2 pages)
dot icon16/04/2004
New director appointed
View PDF (2 pages)
dot icon03/03/2004
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.73K
-
0.00
-
-
2022
0
462.00
-
0.00
-
-
2023
0
3.14K
-
5.37K
-
-
2023
0
3.14K
-
5.37K
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

3.14K £Ascended580.09 % *

Total Assets(GBP)

-

Turnover(GBP)

5.37K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHATEL REGISTRARS LTD
Corporate Secretary
03/03/2004 - Present
98
Robinson, Lawrence, Director
Director
30/08/2022 - Present
-
Jenkins, Lynnette
Director
03/03/2004 - 10/08/2023
-
WATERLOW SECRETARIES LIMITED
Nominee Secretary
03/03/2004 - 03/03/2004
38039
WATERLOW NOMINEES LIMITED
Nominee Director
03/03/2004 - 03/03/2004
36021

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVATAR ENTERTAINMENT, LTD.

AVATAR ENTERTAINMENT, LTD. is an(a) Active company incorporated on 03/03/2004 with the registered office located at 19 Portland Place Portland Place, London W1B 1PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVATAR ENTERTAINMENT, LTD.?

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AVATAR ENTERTAINMENT, LTD. is currently Active. It was registered on 03/03/2004 .

Where is AVATAR ENTERTAINMENT, LTD. located?

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AVATAR ENTERTAINMENT, LTD. is registered at 19 Portland Place Portland Place, London W1B 1PX.

What does AVATAR ENTERTAINMENT, LTD. do?

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AVATAR ENTERTAINMENT, LTD. operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for AVATAR ENTERTAINMENT, LTD.?

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The latest filing was on 19/12/2025: Micro company accounts made up to 2025-03-31.