AVIAN FILMS LIMITED

Key Data

Status

Dissolved

Company No.

08720269

Incorporation date

07/10/2013

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/10/2013)

11/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/03/2024

Application to strike the company off the register

View PDF (1 pages)

06/03/2024

Termination of appointment of John Alfred as a director on 2024-03-06

View PDF (1 pages)

06/03/2024

Termination of appointment of Howard Douglas Meyers as a director on 2024-03-06

View PDF (1 pages)

06/03/2024

Termination of appointment of Leon Gary Morgan as a director on 2024-03-06

View PDF (1 pages)

06/03/2024

Termination of appointment of Louis Phillips as a director on 2024-03-06

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

12/09/2023

Previous accounting period extended from 2022-12-30 to 2023-06-29

View PDF (1 pages)

17/05/2023

Full accounts made up to 2021-12-31

View PDF (19 pages)

23/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

01/07/2022

Full accounts made up to 2020-12-31

View PDF (19 pages)

07/01/2022

Full accounts made up to 2019-12-31

View PDF (18 pages)

22/12/2021

Termination of appointment of Alison Mansfield as a secretary on 2021-11-30

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

25/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2021

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

29/10/2020

Appointment of John Alfred as a director on 2020-10-29

View PDF (2 pages)

29/10/2020

Appointment of Mr David Andrew Hodgson as a director on 2020-10-29

View PDF (2 pages)

29/10/2020

Termination of appointment of Robert Marian Walak as a director on 2020-10-29

View PDF (1 pages)

28/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

13/02/2020

Appointment of Louis Phillips as a director on 2020-02-12

View PDF (2 pages)

31/01/2020

Resolutions

View PDF (3 pages)

24/12/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

09/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

03/06/2019

Appointment of Leon Gary Morgan as a director on 2019-06-03

View PDF (2 pages)

30/05/2019

Termination of appointment of Adam Robert Moysey as a director on 2019-05-29

View PDF (1 pages)

20/11/2018

Director's details changed for Robert Marian Walak on 2018-11-01

View PDF (2 pages)

09/11/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

10/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

05/03/2018

Termination of appointment of Beth Lisa Lemberger Gamby as a director on 2018-02-23

View PDF (1 pages)

09/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

08/09/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

02/05/2017

Appointment of Alison Mansfield as a secretary on 2017-04-28

View PDF (2 pages)

10/01/2017

Director's details changed for Mr Howard Douglas Meyers on 2017-01-10

View PDF (2 pages)

10/01/2017

Director's details changed for Beth Lisa Lemberger Gamby on 2017-01-10

View PDF (2 pages)

07/12/2016

Current accounting period extended from 2016-10-31 to 2017-03-31

View PDF (1 pages)

12/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

05/08/2016

Full accounts made up to 2015-10-31

View PDF (14 pages)

05/07/2016

Appointment of Robert Marian Walak as a director on 2016-07-01

View PDF (2 pages)

31/05/2016

Resolutions

View PDF (28 pages)

24/05/2016

Appointment of Adam Robert Moysey as a director on 2016-04-18

View PDF (2 pages)

23/05/2016

Termination of appointment of Robert Gibson as a director on 2016-04-18

View PDF (1 pages)

23/05/2016

Resolutions

View PDF (3 pages)

07/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (5 pages)

07/07/2015

Full accounts made up to 2014-10-31

View PDF (13 pages)

10/03/2015

Director's details changed for Mr Howard Douglas Meyers on 2015-03-09

View PDF (2 pages)

10/03/2015

Director's details changed for Beth Lisa Lemberger Gamby on 2015-03-09

View PDF (2 pages)

10/03/2015

Director's details changed for Robert Gibson on 2015-03-09

View PDF (2 pages)

08/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (5 pages)

13/01/2014

Appointment of Beth Lisa Lemberger Gamby as a director

View PDF (2 pages)

13/01/2014

Appointment of Robert Gibson as a director

View PDF (2 pages)

07/01/2014

Termination of appointment of Alison Thompson as a director

View PDF (1 pages)

07/01/2014

Termination of appointment of Teresa Moneo as a director

View PDF (1 pages)

03/01/2014

Termination of appointment of Aveeram Eschenasy as a director

View PDF (1 pages)

07/10/2013

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AVIAN FILMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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
Thompson, Alison Jane	Director	07/10/2013 - 31/12/2013	11
Hodgson, David Andrew	Director	29/10/2020 - Present	75
Moneo, Teresa	Director	07/10/2013 - 31/12/2013	6
Meyers, Howard Douglas	Director	07/10/2013 - 06/03/2024	22
Eschenasy, Aveeram Efraim	Director	07/10/2013 - 31/12/2013	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AVIAN FILMS LIMITED

AVIAN FILMS LIMITED is an(a) Dissolved company incorporated on 07/10/2013 with the registered office located at 1 Central St. Giles, St. Giles High Street, London WC2H 8NU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIAN FILMS LIMITED?

AVIAN FILMS LIMITED is currently Dissolved. It was registered on 07/10/2013 and dissolved on 11/06/2024.

Where is AVIAN FILMS LIMITED located?

AVIAN FILMS LIMITED is registered at 1 Central St. Giles, St. Giles High Street, London WC2H 8NU.

What does AVIAN FILMS LIMITED do?

AVIAN FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for AVIAN FILMS LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.