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Tiverton 2 Limited

Tiverton 2 Limited is an active company incorporated on 13 March 2013 with the registered office located in London, Greater London. Tiverton 2 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08442815
Private limited company
Age
12 years
Incorporated 13 March 2013
Size
Medium
Balance sheet is under £27M
Under 250 employees
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 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
4a Exmoor Street
London
W10 6BD
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
2
Director • PSC • Artistes Agent And Company Director • British • Lives in England • Born in May 1961
Director • PSC • Artistes Agent And Company Director • British • Lives in UK • Born in Oct 1965
Director • Artist Agent • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Aug 1968
Director • Director Of Corporate Affairs • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Avalon Management Group Limited
Mr Richard Allen-Turner, , and 5 more are mutual people.
Active
Avalon Motion Pictures Limited
Mr Richard Allen-Turner, , and 5 more are mutual people.
Active
Avalon Television Limited
Mr Richard Allen-Turner, , and 4 more are mutual people.
Active
Avalon Si Productions Limited
Mr Richard Allen-Turner, , and 4 more are mutual people.
Active
Avalon Entertainment Limited
Mr Richard Allen-Turner, , and 4 more are mutual people.
Active
Martinhoe Holdings Limited
Mr Richard Allen-Turner, Mr Robert William Aslett, and 5 more are mutual people.
Active
Avalon Promotions Limited
Mr Richard Allen-Turner, , and 3 more are mutual people.
Active
Funnyfriend Limited
Mr Richard Allen-Turner, , and 3 more 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
£21.73M
Decreased by £1.55M (-7%)
Turnover
£94.76M
Decreased by £4.34M (-4%)
Employees
73
Increased by 4 (+6%)
Total Assets
£81.7M
Decreased by £13.98M (-15%)
Total Liabilities
-£70.43M
Decreased by £9.4M (-12%)
Net Assets
£11.27M
Decreased by £4.58M (-29%)
Debt Ratio (%)
86%
Increased by 2.77% (+3%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Group Accounts Submitted
1 Year 7 Months Ago on 23 Mar 2024
Mr James Lewis Taylor 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 Jonathan Murray Thoday 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 Richard Neil Allen-Turner (PSC) Details Changed
1 Year 9 Months Ago on 8 Jan 2024
New Charge Registered
2 Years 6 Months Ago on 6 Apr 2023
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 25 Mar 2025
Memorandum and Articles of Association
Submitted on 16 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 27 Mar 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 23 Mar 2024
Change of details for Mr Richard Neil Allen-Turner as a person with significant control on 8 January 2024
Submitted on 8 Jan 2024
Director's details changed for Mr Richard Allen-Turner on 8 January 2024
Submitted on 8 Jan 2024
Director's details changed for Mr Jonathan Murray Thoday on 8 January 2024
Submitted on 8 Jan 2024
Director's details changed for Mr Robert William Aslett on 8 January 2024
Submitted on 8 Jan 2024
Repayment History
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