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Tiverton Holdings Limited

Tiverton Holdings Limited is an active company incorporated on 26 June 2012 with the registered office located in London, Greater London. Tiverton Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08119354
Private limited company
Age
13 years
Incorporated 26 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 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 13 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in May 1961
Tiverton 2 Limited
PSC
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Mutual Companies
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Avalon Promotions Limited
James Basil Mowll, Jonathan Murray Thoday, and 1 more are mutual people.
Active
Funnyfriend Limited
James Basil Mowll, Jonathan Murray Thoday, and 1 more are mutual people.
Active
Avalon Motion Pictures Limited
James Basil Mowll, Jonathan Murray Thoday, and 1 more are mutual people.
Active
Liberty Bell Productions Ltd
James Basil Mowll, Jonathan Murray Thoday, and 1 more are mutual people.
Active
Avalon Si Productions Limited
James Basil Mowll, Jonathan Murray Thoday, and 1 more are mutual people.
Active
Avalon Television Limited
Jonathan Murray Thoday and Richard Allen-Turner are mutual people.
Active
Avalon International Management Limited
Jonathan Murray Thoday and Richard Allen-Turner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£13K
Decreased by £50K (-79%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£16.05M
Decreased by £50K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£16.05M
Decreased by £50K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Mr Richard Allen-Turner Details Changed
1 Year 10 Months Ago on 8 Jan 2024
Mr Jonathan Murray Thoday Details Changed
1 Year 10 Months Ago on 8 Jan 2024
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 8 Jun 2023
New Charge Registered
2 Years 7 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Subsidiary Accounts Submitted
3 Years Ago on 29 Jun 2022
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Documents
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
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
Confirmation statement made on 20 March 2025 with no updates
Submitted on 25 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 1 May 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 1 May 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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
Repayment History
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