AVALON SI PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 13/05/2413 May 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 13/05/2413 May 2024 | |
| 01/05/241 May 2024 | |
| 23/04/2423 April 2024 | |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 26/03/2426 March 2024 | Change of details for Avalon Television Limited as a person with significant control on 2024-03-20 |
| 08/01/248 January 2024 | Director's details changed for Mr Jonathan Murray Thoday on 2024-01-08 |
| 08/01/248 January 2024 | Director's details changed for Mr David Palmer-Brown on 2024-01-08 |
| 08/01/248 January 2024 | Director's details changed for Mr Richard Allen-Turner on 2024-01-08 |
| 08/06/238 June 2023 | |
| 08/06/238 June 2023 | |
| 08/06/238 June 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 08/06/238 June 2023 | |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 26/10/2026 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053199210001 |
| 14/10/2014 October 2020 | DIRECTOR APPOINTED MS LAURA KENNEDY |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR DAVID PALMER-BROWN |
| 06/08/206 August 2020 | COMPANY NAME CHANGED AVALON TELEVISION (CYMRU) LIMITED CERTIFICATE ISSUED ON 06/08/20 |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR ROBERT WILLIAM ASLETT |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MS JOANNA LESLIE ADIN BERESFORD |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR JAMES BASIL MOWLL |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR JAMES LEWIS TAYLOR |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 24/02/2024 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 29/03/1929 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 21/03/1821 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/04/1611 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 23/03/1523 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/03/1420 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 06/01/146 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT |
| 21/03/1321 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 21/01/1321 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 09/01/129 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 15/03/1115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 04/01/114 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALLEN-TURNER / 05/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN JACQUES BENNETT / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN-TURNER / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT GREGORY / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURRAY THODAY / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAINNE PERKINS / 05/01/2010 |
| 22/04/0922 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD BENNETT |
| 01/09/081 September 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW |
| 07/02/057 February 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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