AVALON MAPLE LEAF LTD

active Company number 05319921

Private Limited by Shares · Incorporated on 22nd Dec 2004

Get report

SIC code: 59113
Registered office: W10 6BD
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

Reports & checks Buy a company report Run an identity check

Overview

AVALON MAPLE LEAF LTD is a private limited by shares company based in . It was incorporated on 22nd Dec 2004 and is currently showing its status as 'Active'. The company's stated activity is Television programme production activities.

8 Directors View directors

38 Companies at address View all 81 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

59113 — Television programme production activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Allen-Turner	Secretary	22nd Dec 2004		British	View profile
Richard Allen-Turner	Director	22nd Dec 2004		British	View profile
Robert Aslett	Director	6th Aug 2020		British	View profile
Laura Kennedy	Director	6th Aug 2020		American,British	View profile
James Mowll	Director	6th Aug 2020		British	View profile
David Palmer-Brown	Director	6th Aug 2020		British	View profile
Grainne Perkins	Director	22nd Dec 2004		British	View profile
James Taylor	Director	6th Aug 2020		British	View profile
Avalon Television Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 37

Company	Number	Incorporated	Status
NOLAVA PROPERTY SERVICES LIMITED	17424357	27th Aug 2026	active
PICTURE THE SCENE LIMITED	16422938	1st May 2025	active
MELON BUFFET LIMITED	15641184	13th Apr 2024	active
SPITTING IMAGE LIVE LIMITED	14218200	6th Jul 2022	active
GOD THAT'S BRILLIANT LTD	14038855	11th Apr 2022	active

Showing the latest 5 of 37 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Dec 2004
Company type: Private Limited by Shares
SIC code: 59113
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

22nd Dec 2004 Company incorporated
22nd Dec 2004 Richard Bennett appointed as Director
22nd Dec 2004 Richard Bennett appointed as Secretary
22nd Dec 2004 Richard Allen-Turner appointed as Secretary
22nd Dec 2004 Richard Allen-Turner appointed as Director
22nd Dec 2004 Jonathan Thoday appointed as Director
22nd Dec 2004 Grainne Perkins appointed as Director
22nd Dec 2004 Lee Tucker appointed as Director
22nd Dec 2004 James Gregory appointed as Director
22nd Dec 2004 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
22nd Dec 2004 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
22nd Dec 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
22nd Dec 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
2nd Aug 2005 Lee Tucker resigned as Director
10th Oct 2005 Sally Debonnaire appointed as Director
27th Apr 2007 Sally Debonnaire resigned as Director
27th Jan 2009 Richard Bennett resigned as Secretary
31st Mar 2013 Richard Bennett resigned as Director
31st Oct 2014 James Gregory resigned as Director
6th Apr 2016 Avalon Television Limited appointed as Corporate PSC
6th Aug 2020 James Mowll appointed as Director
6th Aug 2020 Robert Aslett appointed as Director
6th Aug 2020 David Palmer-Brown appointed as Director
6th Aug 2020 James Taylor appointed as Director
6th Aug 2020 Laura Kennedy appointed as Director
6th Aug 2020 Joanna Beresford appointed as Director
1st Jan 2022 Joanna Beresford resigned as Director
22nd Mar 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans