Avalon Entertainment Limited
Company Profile
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MicroAvalon Entertainment Limited
05991699•Private Limited With Share Capital
4A Exmoor Street, London, W106BD
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Incorporated
08/11/2006
Company Age
19 years
Directors
9
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Avalon Entertainment Limited (05991699) is a private limited with share capital incorporated on 08/11/2006 (19 years old) and registered in london, W106BD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Avalon is a multi-award-winning talent management, television production and live promotion group with offices in london, los angeles and new york. avalon, artist rights group (arg) and the agency represent a prolific roster of artists including comedians, actors, presenters, writers and directors. ...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 08/11/2006
W106BD
Financial Overview
Total Assets
£964.7K
Liabilities
£803
Net Assets
£963.9K
Cash
£173.9K
Key Metrics
9
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-06-2025
Legacy
Category:Accounts
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-05-2024
Legacy
Category:Other
Date:01-05-2024
Legacy
Category:Accounts
Date:23-04-2024
Legacy
Category:Other
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-06-2023
Legacy
Category:Accounts
Date:09-06-2023
Legacy
Category:Other
Date:09-06-2023
Legacy
Category:Other
Date:09-06-2023
Legacy
Category:Other
Date:09-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2022
Legacy
Category:Accounts
Date:29-06-2022
Legacy
Category:Other
Date:20-06-2022
Legacy
Category:Other
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-05-2021
Legacy
Category:Other
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Legacy
Category:Accounts
Date:31-03-2021
Legacy
Category:Other
Date:31-03-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-06-2020
Legacy
Category:Other
Date:04-05-2020
Legacy
Category:Accounts
Date:17-04-2020
Legacy
Category:Other
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-04-2019
Legacy
Category:Accounts
Date:29-04-2019
Legacy
Category:Other
Date:29-04-2019
Legacy
Category:Other
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-04-2018
Legacy
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Legacy
Category:Other
Date:22-11-2017
Legacy
Category:Other
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2017
Legacy
Category:Accounts
Date:03-02-2017
Legacy
Category:Other
Date:03-01-2017
Legacy
Category:Other
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Resolution
Category:Resolution
Date:19-04-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2013
Legacy
Category:Mortgage
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2012
Capital Allotment Shares
Category:Capital
Date:13-08-2012
Resolution
Category:Resolution
Date:02-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:28-11-2011
Miscellaneous
Category:Miscellaneous
Date:07-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Legacy
Category:Mortgage
Date:28-06-2010
Legacy
Category:Mortgage
Date:22-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date05/06/2025
Latest Accounts30/06/2024
Trading Addresses
4A Exmoor Street, London, W106BDRegistered
Related Companies
10