Company information:
Avalon Entertainment Limited (No: 05991699)
Address: 4A EXMOOR STREET, LONDON, W10 6BD
Status: Active
Incorporated: 11-Aug-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RICHARD ALLEN-TURNER ( DOB: Oct-1965 From: Jan-2007 )
Current Director: RICHARD ALLEN-TURNER ( DOB: Oct-1965 From: Jan-2007 )
Current Director: RICHARD ALLEN-TURNER ( DOB: Oct-1965 From: Jan-2007 )
Current Director: ROBERT WILLIAM ASLETT ( DOB: Aug-1968 From: Feb-2009 )
Current Director: ROBERT WILLIAM ASLETT ( DOB: Aug-1968 From: Feb-2009 )
Current Director: JAMES BASIL MOWLL ( DOB: Sep-1975 From: Oct-2014 )
Current Director: GRAINNE PERKINS ( DOB: Dec-1963 From: Feb-2009 )
Current Director: JAMES LEWIS TAYLOR ( DOB: Sep-1973 From: Jul-2018 )
Current Director: JAMES LEWIS TAYLOR ( DOB: Sep-1973 From: Jul-2018 )
Current Director: JAMES LEWIS TAYLOR ( DOB: Sep-1973 From: Jul-2018 )
Current Director: JONATHAN MURRAY THODAY ( DOB: Dec-1963 From: Jan-2007 )
Current Director: JONATHAN MURRAY THODAY ( DOB: Dec-1963 From: Jan-2007 )
Current Secretary: RICHARD ALLEN-TURNER ( DOB: Oct-1965 From: Jan-2007 )
Resigned Director: RICHARD JOHN JACQUES BENNETT ( DOB: Jan-1951 From: Feb-2009 To: Mar-2013 )
Resigned Director: JOANNA LESLIE ADIN BERESFORD ( DOB: Dec-1956 From: Sep-2015 To: Jan-2022 )
Resigned Director: CELINE CLARKE ( From: Jun-2012 To: Apr-2015 )
Resigned Director: JAMES ROBERT GREGORY ( DOB: Oct-1965 From: Feb-2009 To: Oct-2014 )
Resigned Director: MIKJON LIMITED ( From: Nov-2006 To: Jan-2007 )
Resigned Director: STUART COLIN PREBBLE ( From: Nov-2008 To: Jul-2010 )
Resigned Director: TIM ROBINSON ( DOB: Jan-1971 From: Jan-2016 To: May-2018 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Nov-2006 To: Jan-2007 )
Persons of Significant Control:
Tiverton Holdings Limited, 4a Exmoor Street, London, W10 6BD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)