Avalon Factual Limited

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Avalon Factual Limited

07923558•Private Limited With Share Capital

4A Exmoor Street, London, W106DB
Website

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Incorporated

25/01/2012

Company Age

14 years

Directors

9

Employees

13

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Avalon Factual Limited (07923558) is a private limited with share capital incorporated on 25/01/2012 (14 years old) and registered in london, W106DB. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Small
Incorporated 25/01/2012
W106DB
13 employees

Financial Overview

Total Assets

£10.65M

Liabilities

£1.61M

Net Assets

£9.03M

Turnover

£5.05M

Cash

£403.0K

Key Metrics

13

Employees

9

Directors

2

Shareholders

Board of Directors

5
G
grainne perkins
director
R
richard allen-turner
director
J
james basil mowll
director
D
david palmer-brown
director
J
jonathan murray thoday
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

87
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
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 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
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
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:29-06-2022
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-05-2020
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:09-05-2019
Legacy
Category:Accounts
Date:09-05-2019
Legacy
Category:Other
Date:09-05-2019
Legacy
Category:Other
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
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
Resolution
Category:Resolution
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-02-2017
Legacy
Category:Accounts
Date:02-02-2017
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
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 Full
Category:Accounts
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2013
Resolution
Category:Resolution
Date:19-04-2013
Legacy
Category:Mortgage
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2012
Legacy
Category:Mortgage
Date:19-07-2012
Capital Allotment Shares
Category:Capital
Date:14-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-04-2012
Resolution
Category:Resolution
Date:20-03-2012
Incorporation Company
Category:Incorporation
Date:25-01-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date05/06/2025
Latest Accounts30/06/2024

Trading Addresses

4A Exmoor Street, London, W106DBRegistered
4A Exmoor Street, London, W106BD

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Contact

www.avalonuk.com
4A Exmoor Street, London, W106DB