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Avalon Television Limited

Avalon Television Limited is an active company incorporated on 24 September 1993 with the registered office located in London, Greater London. Avalon Television Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02856604
Private limited company
Age
32 years
Incorporated 24 September 1993
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
4a Exmoor Street
London
W10 6BD
Same address for the past 30 years
Telephone
02075987280
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Artistes Agent • British • Lives in England • Born in Oct 1965
Director • Finance Director • British • Lives in UK • Born in Sep 1975
Director • Lawyer • British • Lives in UK • Born in Aug 1983
Director • Artist Manager • British • Lives in England • Born in Aug 1968
Director • Artistes Agent • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Avalon Management Group Limited
Mr Jonathan Murray Thoday, David Palmer-Brown, and 5 more are mutual people.
Active
Avalon Motion Pictures Limited
Grainne Perkins, Mr Jonathan Murray Thoday, and 5 more are mutual people.
Active
Tinderbox Television Limited
Grainne Perkins, Mr Jonathan Murray Thoday, and 4 more are mutual people.
Active
Avalon Si Productions Limited
Grainne Perkins, Mr Jonathan Murray Thoday, and 4 more are mutual people.
Active
Avalon Promotions Limited
Mr Jonathan Murray Thoday, David Palmer-Brown, and 3 more are mutual people.
Active
Funnyfriend Limited
Grainne Perkins, Mr Jonathan Murray Thoday, and 3 more are mutual people.
Active
Artists Rights Group Limited
Grainne Perkins, Mr Jonathan Murray Thoday, and 4 more are mutual people.
Active
Liberty Bell Productions Ltd
Grainne Perkins, Mr Jonathan Murray Thoday, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£9.97M
Decreased by £4.01M (-29%)
Turnover
£48.22M
Decreased by £10.56M (-18%)
Employees
19
Decreased by 1 (-5%)
Total Assets
£54.87M
Decreased by £14.47M (-21%)
Total Liabilities
-£36.48M
Decreased by £8.28M (-18%)
Net Assets
£18.39M
Decreased by £6.2M (-25%)
Debt Ratio (%)
66%
Increased by 1.94% (+3%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Mr Richard Allen-Turner Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Mr David Palmer-Brown Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Mr Robert William Aslett Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Mr James Lewis Taylor Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Mr Jonathan Murray Thoday Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 11 Jun 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 11 Jun 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 25 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 23 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 23 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 23 Apr 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 26 Mar 2024
Director's details changed for Mr Jonathan Murray Thoday on 8 January 2024
Submitted on 8 Jan 2024
Repayment History
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