Menna Overview
Here’s a quick overview of AVALON SI PRODUCTIONS LIMITED 👀 — a UK based business that started in 2004.
AVALON SI PRODUCTIONS LIMITED
- Company statusactive
- Company No05319921
- Age21 years 7 months Incorporated 22 December 2004
- Officers9
Address
4a Exmoor Street, London, W10 6BD
AVALON SI PRODUCTIONS LIMITED is an active company incorporated on 22 December 2004. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 05 Jun 2026
Confirmation Statement With Updates
4 Months Ago on 30 Mar 2026
Certificate Change Of Name Company
8 Months Ago on 19 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 May 2024
Legacy
2 Years Ago on 13 May 2024
Legacy
2 Years Ago on 01 May 2024
Legacy
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 08 Jun 2023
Legacy
3 Years Ago on 08 Jun 2023
Legacy
3 Years Ago on 08 Jun 2023
Legacy
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 07 Sep 2022
Legacy
3 Years Ago on 07 Sep 2022
Legacy
4 Years Ago on 28 Jul 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN-TURNER, Richard | secretary | 22 Dec 2004 | |
| ALLEN-TURNER, Richard | director | Oct 1965 | 22 Dec 2004 |
| ASLETT, Robert William | director | Aug 1968 | 06 Aug 2020 |
| KENNEDY, Laura Beth | director | Dec 1978 | 06 Aug 2020 |
| MOWLL, James Basil | director | Sep 1975 | 06 Aug 2020 |
| PALMER-BROWN, David | director | Aug 1983 | 06 Aug 2020 |
| PERKINS, Grainne | director | Dec 1963 | 22 Dec 2004 |
| TAYLOR, James Lewis | director | Sep 1973 | 06 Aug 2020 |
| THODAY, Jonathan Murray | director | May 1961 | 22 Dec 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avalon Television Limited | 06 Apr 2016 |
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ALLEN-TURNER, Richard, KENNEDY, Laura Beth, MOWLL, James Basil, PERKINS, Grainne, TAYLOR, James Lewis, THODAY, Jonathan Murray, GREGORY, James Robert are mutual persons.
ALLEN-TURNER, Richard, MOWLL, James Basil, PALMER-BROWN, David, PERKINS, Grainne, TAYLOR, James Lewis, THODAY, Jonathan Murray, BERESFORD, Joanna Leslie Adin, GREGORY, James Robert are mutual persons.
ALLEN-TURNER, Richard, MOWLL, James Basil, PALMER-BROWN, David, PERKINS, Grainne, THODAY, Jonathan Murray, GREGORY, James Robert are mutual persons.
ALLEN-TURNER, Richard, MOWLL, James Basil, THODAY, Jonathan Murray, GREGORY, James Robert are mutual persons.
ALLEN-TURNER, Richard, MOWLL, James Basil, PALMER-BROWN, David, PERKINS, Grainne, TAYLOR, James Lewis, THODAY, Jonathan Murray, BERESFORD, Joanna Leslie Adin, GREGORY, James Robert are mutual persons.
ALLEN-TURNER, Richard, KENNEDY, Laura Beth, MOWLL, James Basil, PERKINS, Grainne, TAYLOR, James Lewis, THODAY, Jonathan Murray, GREGORY, James Robert are mutual persons.
ALLEN-TURNER, Richard, MOWLL, James Basil, PALMER-BROWN, David, PERKINS, Grainne, TAYLOR, James Lewis, THODAY, Jonathan Murray, BENNETT, Richard John Jacques, BERESFORD, Joanna Leslie Adin are mutual persons.
ALLEN-TURNER, Richard, KENNEDY, Laura Beth, MOWLL, James Basil, PERKINS, Grainne, TAYLOR, James Lewis, BENNETT, Richard John Jacques, BERESFORD, Joanna Leslie Adin are mutual persons.
ALLEN-TURNER, Richard, PERKINS, Grainne, THODAY, Jonathan Murray, BENNETT, Richard John Jacques are mutual persons.
ALLEN-TURNER, Richard, MOWLL, James Basil, PALMER-BROWN, David, PERKINS, Grainne, TAYLOR, James Lewis, THODAY, Jonathan Murray, BENNETT, Richard John Jacques, BERESFORD, Joanna Leslie Adin are mutual persons.
ALLEN-TURNER, Richard, PERKINS, Grainne, THODAY, Jonathan Murray are mutual persons.
ALLEN-TURNER, Richard, PERKINS, Grainne, THODAY, Jonathan Murray are mutual persons.
ALLEN-TURNER, Richard, PALMER-BROWN, David, PERKINS, Grainne, THODAY, Jonathan Murray, BENNETT, Richard John Jacques, BERESFORD, Joanna Leslie Adin, TUCKER, Lee Dudley are mutual persons.
ALLEN-TURNER, Richard, PERKINS, Grainne, THODAY, Jonathan Murray are mutual persons.
ALLEN-TURNER, Richard, MOWLL, James Basil, BERESFORD, Joanna Leslie Adin are mutual persons.
ALLEN-TURNER, Richard, PERKINS, Grainne, THODAY, Jonathan Murray are mutual persons.
ALLEN-TURNER, Richard, KENNEDY, Laura Beth, MOWLL, James Basil, PALMER-BROWN, David, PERKINS, Grainne, TAYLOR, James Lewis, THODAY, Jonathan Murray, BERESFORD, Joanna Leslie Adin are mutual persons.
ALLEN-TURNER, Richard, THODAY, Jonathan Murray, BENNETT, Richard John Jacques are mutual persons.
ASLETT, Robert William, MOWLL, James Basil, PALMER-BROWN, David, PERKINS, Grainne are mutual persons.
ASLETT, Robert William, MOWLL, James Basil, PALMER-BROWN, David, PERKINS, Grainne, TAYLOR, James Lewis are mutual persons.
KENNEDY, Laura Beth are mutual persons.
KENNEDY, Laura Beth are mutual persons.
KENNEDY, Laura Beth, MOWLL, James Basil, PALMER-BROWN, David, PERKINS, Grainne, TAYLOR, James Lewis, BENNETT, Richard John Jacques, BERESFORD, Joanna Leslie Adin are mutual persons.
KENNEDY, Laura Beth, PALMER-BROWN, David, PERKINS, Grainne, TAYLOR, James Lewis, THODAY, Jonathan Murray, BENNETT, Richard John Jacques, BERESFORD, Joanna Leslie Adin, DEBONNAIRE, Sally, TUCKER, Lee Dudley are mutual persons.
MOWLL, James Basil, PALMER-BROWN, David, PERKINS, Grainne, TAYLOR, James Lewis, THODAY, Jonathan Murray, BENNETT, Richard John Jacques, BERESFORD, Joanna Leslie Adin are mutual persons.
MOWLL, James Basil, PALMER-BROWN, David, PERKINS, Grainne, TAYLOR, James Lewis, THODAY, Jonathan Murray, BENNETT, Richard John Jacques, BERESFORD, Joanna Leslie Adin are mutual persons.
MOWLL, James Basil are mutual persons.
PALMER-BROWN, David, PERKINS, Grainne, TAYLOR, James Lewis, THODAY, Jonathan Murray, BENNETT, Richard John Jacques, BERESFORD, Joanna Leslie Adin, GREGORY, James Robert are mutual persons.
PALMER-BROWN, David, PERKINS, Grainne, THODAY, Jonathan Murray, BENNETT, Richard John Jacques, BERESFORD, Joanna Leslie Adin are mutual persons.
PERKINS, Grainne, THODAY, Jonathan Murray, BENNETT, Richard John Jacques are mutual persons.
PERKINS, Grainne are mutual persons.
TAYLOR, James Lewis are mutual persons.
THODAY, Jonathan Murray are mutual persons.
THODAY, Jonathan Murray, BENNETT, Richard John Jacques are mutual persons.
THODAY, Jonathan Murray are mutual persons.
THODAY, Jonathan Murray, BENNETT, Richard John Jacques are mutual persons.
THODAY, Jonathan Murray are mutual persons.
BENNETT, Richard John Jacques, BERESFORD, Joanna Leslie Adin are mutual persons.
BENNETT, Richard John Jacques, BERESFORD, Joanna Leslie Adin are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
DEBONNAIRE, Sally are mutual persons.
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DEBONNAIRE, Sally are mutual persons.
GREGORY, James Robert are mutual persons.
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GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AVALON SI PRODUCTIONS LIMITED 👀 — a UK based business that started in 2004.