AVENGERS (FILM & T.V.) ENTERPRISES LIMITED(THE)

Key Data

Status

Active

Company No.

01135413

Incorporation date

20/09/1973

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

09/04/2026

Micro company accounts made up to 2025-12-31

View PDF (5 pages)

20/10/2025

Confirmation statement made on 2025-10-16 with updates

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30/04/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

11/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (4 pages)

05/11/2024

Change of details for The Laurie Johnson Organisation Ltd as a person with significant control on 2024-11-05

View PDF (2 pages)

21/03/2024

Micro company accounts made up to 2023-12-31

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06/02/2024

Appointment of Mrs Sarah Whelan as a director on 2024-01-16

View PDF (2 pages)

05/02/2024

Termination of appointment of Laurence Reginald Ward Johnson as a director on 2024-01-16

View PDF (1 pages)

05/02/2024

Termination of appointment of Laurence Reginald Ward Johnson as a secretary on 2024-01-16

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-11-07 with updates

View PDF (4 pages)

07/11/2023

Director's details changed for Mr Laurence Reginald Ward Johnson on 2023-11-07

View PDF (2 pages)

07/11/2023

Secretary's details changed for Mr Laurence Reginald Ward Johnson on 2023-11-07

View PDF (1 pages)

07/11/2023

Change of details for Clemens Enterprises Limited as a person with significant control on 2023-11-07

View PDF (2 pages)

13/03/2023

Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 2023-03-13

View PDF (1 pages)

27/02/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

29/11/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (4 pages)

22/11/2022

Director's details changed for Lawrence Reginald Ward Johnson on 2022-11-22

View PDF (2 pages)

22/11/2022

Secretary's details changed for Lawrence Reginald Ward Johnson on 2022-11-22

View PDF (1 pages)

25/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

31/01/2022

Confirmation statement made on 2021-12-29 with updates

View PDF (4 pages)

06/01/2022

Secretary's details changed for Lawrence Reginald Ward Johnson on 2021-12-29

View PDF (1 pages)

06/01/2022

Director's details changed for Lawrence Reginald Ward Johnson on 2021-12-29

View PDF (2 pages)

06/01/2022

Director's details changed for Lawrence Reginald Ward Johnson on 2021-12-29

View PDF (2 pages)

05/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

02/02/2021

Confirmation statement made on 2020-12-29 with updates

View PDF (4 pages)

04/05/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

23/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

09/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

21/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

09/07/2018

Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 2018-07-09

View PDF (1 pages)

18/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

10/05/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

26/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (8 pages)

13/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

07/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (4 pages)

14/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

24/03/2015

Appointment of Janet Elizabeth Clemens as a director on 2015-03-13

View PDF (2 pages)

17/02/2015

Termination of appointment of Brian Horace Clemens as a director on 2015-01-10

View PDF (1 pages)

05/02/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

14/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

21/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (5 pages)

09/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

26/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

10/01/2012

Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 2012-01-10

View PDF (1 pages)

06/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

14/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (5 pages)

06/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

14/01/2010

Resolutions

View PDF (1 pages)

12/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (15 pages)

15/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/01/2009

Return made up to 29/12/08; full list of members

View PDF (5 pages)

05/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

16/01/2008

Return made up to 29/12/07; full list of members

View PDF (5 pages)

07/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

17/01/2007

Return made up to 29/12/06; full list of members

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05/01/2007

Location of register of members

View PDF (1 pages)

05/01/2007

Location of debenture register

View PDF (1 pages)

05/01/2007

Registered office changed on 05/01/07 from: 10 college road harrow middlesex HA1 1DA

View PDF (1 pages)

15/02/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

09/01/2006

Return made up to 29/12/05; full list of members

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14/02/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

07/01/2005

Return made up to 29/12/04; full list of members

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08/02/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

05/01/2004

Return made up to 29/12/03; full list of members

View PDF (5 pages)

01/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

30/12/2002

Return made up to 29/12/02; full list of members

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05/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

28/12/2001

Return made up to 29/12/01; full list of members

View PDF (5 pages)

28/12/2001

Location of register of members address changed

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28/12/2001

Location of debenture register address changed

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04/10/2001

Total exemption small company accounts made up to 2000-12-31

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04/10/2001

Total exemption small company accounts made up to 1999-12-31

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09/01/2001

Return made up to 29/12/00; full list of members

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14/01/2000

Full accounts made up to 1998-12-31

View PDF (7 pages)

24/12/1999

Return made up to 29/12/99; full list of members

View PDF (8 pages)

04/01/1999

Return made up to 29/12/98; full list of members

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14/09/1998

Full accounts made up to 1997-12-31

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08/01/1998

Return made up to 29/12/97; full list of members

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08/10/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

06/01/1997

Return made up to 29/12/96; full list of members

View PDF (8 pages)

10/10/1996

Full accounts made up to 1995-12-31

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17/02/1996

Return made up to 29/12/95; full list of members

View PDF (7 pages)

16/06/1995

Accounts for a small company made up to 1994-12-31

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04/02/1995

Return made up to 29/12/94; full list of members

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30/09/1994

Full accounts made up to 1993-12-31

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08/02/1994

Return made up to 29/12/93; full list of members

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05/11/1993

Full accounts made up to 1992-12-31

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14/01/1993

Return made up to 29/12/92; full list of members

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26/10/1992

Full accounts made up to 1991-12-31

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05/07/1992

Full accounts made up to 1990-12-31

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27/01/1992

Return made up to 29/12/91; no change of members

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24/10/1990

Full accounts made up to 1989-12-31

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24/10/1990

Return made up to 20/07/90; full list of members

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22/01/1990

Return made up to 29/12/89; full list of members

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24/05/1989

Full accounts made up to 1988-12-31

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24/05/1989

Full accounts made up to 1987-12-31

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24/05/1989

Return made up to 30/12/88; full list of members

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17/05/1988

Secretary resigned;new secretary appointed

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12/05/1988

Director resigned

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03/02/1988

Full accounts made up to 1986-12-31

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21/01/1988

Return made up to 27/07/87; full list of members

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21/01/1988

Return made up to 25/07/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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24/07/1986

Full accounts made up to 1983-12-31

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24/07/1986

Full accounts made up to 1979-12-31

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24/07/1986

Full accounts made up to 1981-12-31

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24/07/1986

Full accounts made up to 1977-12-31

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24/07/1986

Full accounts made up to 1982-12-31

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24/07/1986

Full accounts made up to 1978-12-31

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24/07/1986

Full accounts made up to 1985-12-31

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24/07/1986

Full accounts made up to 1980-12-31

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24/07/1986

Full accounts made up to 1984-12-31

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24/07/1986

Full accounts made up to 1976-12-31

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07/05/1986

Return made up to 31/12/82; full list of members

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07/05/1986

Return made up to 31/12/84; full list of members

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07/05/1986

Return made up to 31/12/80; full list of members

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07/05/1986

Return made up to 31/12/85; full list of members

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07/05/1986

Return made up to 31/12/81; full list of members

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07/05/1986

Return made up to 31/12/83; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.18K
-
0.00
-
-

2022
2
2.21K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clemens, Janet Elizabeth	Director	13/03/2015 - Present	5
Whelan, Sarah	Director	16/01/2024 - Present	4

Persons with Significant Control

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

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Description

About AVENGERS (FILM & T.V.) ENTERPRISES LIMITED(THE)

AVENGERS (FILM & T.V.) ENTERPRISES LIMITED(THE) is an(a) Active company incorporated on 20/09/1973 with the registered office located at 6th Floor, Manfield House,, 1 Southampton Street, London WC2R 0LR. There are currently 2 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 AVENGERS (FILM & T.V.) ENTERPRISES LIMITED(THE)?

AVENGERS (FILM & T.V.) ENTERPRISES LIMITED(THE) is currently Active. It was registered on 20/09/1973 .

Where is AVENGERS (FILM & T.V.) ENTERPRISES LIMITED(THE) located?

AVENGERS (FILM & T.V.) ENTERPRISES LIMITED(THE) is registered at 6th Floor, Manfield House,, 1 Southampton Street, London WC2R 0LR.

What does AVENGERS (FILM & T.V.) ENTERPRISES LIMITED(THE) do?

AVENGERS (FILM & T.V.) ENTERPRISES LIMITED(THE) operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for AVENGERS (FILM & T.V.) ENTERPRISES LIMITED(THE)?

The latest filing was on 09/04/2026: Micro company accounts made up to 2025-12-31.