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Avalon Si Productions Limited

Avalon Si Productions Limited is an active company incorporated on 22 December 2004 with the registered office located in London, Greater London. Avalon Si Productions Limited was registered 20 years ago.
Status
Active
Active since 5 years ago
Company No
05319921
Private limited company
Age
20 years
Incorporated 22 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 5 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 (5 months remaining)
Address
4a Exmoor Street
London
W10 6BD
Same address for the past 20 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 • Artist Manager • British • Lives in England • Born in Sep 1973
Director • Artistes Agent • British • Lives in England • Born in May 1961
Director • Lawyer • British • Lives in UK • Born in Aug 1983
Director • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Avalon Management Group Limited
Mr Jonathan Murray Thoday, James Basil Mowll, and 5 more are mutual people.
Active
Avalon Motion Pictures Limited
Mr Jonathan Murray Thoday, James Basil Mowll, and 5 more are mutual people.
Active
Avalon Promotions Limited
Mr Jonathan Murray Thoday, James Basil Mowll, and 4 more are mutual people.
Active
Avalon Television Limited
Mr Jonathan Murray Thoday, David Palmer-Brown, and 4 more are mutual people.
Active
Funnyfriend Limited
Mr Jonathan Murray Thoday, James Basil Mowll, and 4 more are mutual people.
Active
Liberty Bell Productions Ltd
Mr Jonathan Murray Thoday, James Basil Mowll, and 4 more are mutual people.
Active
Artists Rights Group Limited
Mr Jonathan Murray Thoday, James Basil Mowll, and 4 more are mutual people.
Active
Avalon Entertainment Limited
Grainne Perkins, James Basil Mowll, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Avalon Television Limited (PSC) Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Mr David Palmer-Brown Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Mr Richard Allen-Turner 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
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 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
Notice of agreement to exemption from audit of accounts 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
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 11 Jun 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 25 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 13 May 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 13 May 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 1 May 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 23 Apr 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 26 Mar 2024
Repayment History
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