AVALON DISTRIBUTION LIMITED

Profile AVALON DISTRIBUTION LIMITED

Actual on 01.12.2021
Company name
AVALON DISTRIBUTION LIMITED
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Company number
06641887
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 July 2008
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 20 March 2022 due by Sunday, 03 April 2022

Last statement dated Saturday, 20 March 2021

Nature of business (SIC)
59133 - Television programme distribution activities
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Registered office address
4A EXMOOR STREET, LONDON, W10 6BD
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PSC and Officers AVALON DISTRIBUTION LIMITED

Officers

(as of 20.09.2020)

ALLEN-TURNER, Richard
Status: Active
Appointed on: Wednesday, 09 July 2008
Correspondence address: 4a Exmoor Street, London, Uk, W10 6BD
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Artistes Agent
Country of residence: England
ASLETT, Robert William
Status: Active
Appointed on: Monday, 09 February 2009
Correspondence address: 4a Exmoor Street, London, Uk, W10 6BD
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Artist Manager
Country of residence: England
BERESFORD, Joanna Leslie Adin
Status: Active
Appointed on: Tuesday, 01 February 2011
Correspondence address: 4a Exmoor Street, London, Uk, W10 6BD
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: England
HUGHES, Isobel Nathalie
Status: Active
Appointed on: Monday, 24 November 2008
Correspondence address: 4a Exmoor Street, London, Uk, W10 6BD
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director Of Distribution
Country of residence: United Kingdom
MOWLL, James Basil
Status: Active
Appointed on: Thursday, 01 July 2010
Correspondence address: 4a Exmoor Street, London, Uk, W10 6BD
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Finance Director
Country of residence: United States
PALMER-BROWN, David
Status: Active
Appointed on: Monday, 13 August 2018
Correspondence address: 4a Exmoor Street, London, W10 6BD
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Lawyer
Country of residence: England
PERKINS, Grainne
Status: Active
Appointed on: Wednesday, 09 July 2008
Correspondence address: 4a Exmoor Street, London, Uk, W10 6BD
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director Of Corporate Affairs
Country of residence: England
TAYLOR, James Lewis
Status: Active
Appointed on: Sunday, 01 July 2018
Correspondence address: 4a Exmoor Street, London, W10 6BD
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Artist Manager
Country of residence: England
THODAY, Jonathan Murray
Status: Active
Appointed on: Wednesday, 09 July 2008
Correspondence address: 4a Exmoor Street, London, Uk, W10 6BD
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Artistes Agent
Country of residence: United Kingdom
CLARKE, Celine
Status: Not active
Appointed on: Friday, 29 June 2012
Resigned on: Friday, 17 April 2015
Correspondence address: 4a Exmoor Street, London, Uk, W10 6BD
Nationality: French
Date of birth: April 1981
Role: Director
Occupation: Head Of Business Development
Country of residence: England
GREGORY, James Robert
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Friday, 31 October 2014
Correspondence address: 4a Exmoor Street, London, Uk, W10 6BD
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: Australia
BENNETT, Richard John Jacques
Status: Not active
Appointed on: Monday, 09 February 2009
Resigned on: Sunday, 31 March 2013
Correspondence address: 4a Exmoor Street, London, Uk, W10 6BD
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ROBINSON, Tim
Status: Not active
Appointed on: Monday, 05 September 2016
Resigned on: Tuesday, 01 May 2018
Correspondence address: 4a Exmoor Street, London, W10 6BD
Nationality: American
Date of birth: January 1971
Role: Director
Occupation: Chief Operations Officer
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Avalon Television Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4a London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent