AVALON TELEVISION LIMITED

Company summary

Company number: 02856604
Status: ACTIVE
Incorporated / age: 24 September 199332 years
Registered office: 4a Exmoor Street, London, W10 6BD
Accounts due: 31 March 2027
Confirmation statement due: 3 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 19:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4a Exmoor Street, London, W10 6BD
Nature of business
Artistic creation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN-TURNER, Richard ACTIVE	Secretary	24 Sep 1993				4a Exmoor Street, London, W10 6BD
ALLEN-TURNER, Richard ACTIVE	Director	24 Sep 1993		England	October 1965	4a Exmoor Street, London, W10 6BD
ASLETT, Robert William ACTIVE	Director	09 Feb 2009		England	August 1968	4a Exmoor Street, London, W10 6BD
KENNEDY, Laura Beth ACTIVE	Director	25 Oct 2019		United States	December 1978	4a Exmoor Street, London, W10 6BD
MOWLL, James ACTIVE	Director	01 Jul 2010		United Kingdom	September 1975	4a Exmoor Street, London, W10 6BD
PALMER-BROWN, David ACTIVE	Director	13 Aug 2018		United Kingdom	August 1983	4a Exmoor Street, London, W10 6BD
PERKINS, Grainne ACTIVE	Director	01 Sep 2003		United Kingdom	December 1963	4a Exmoor Street, London, W10 6BD
TAYLOR, James Lewis ACTIVE	Director	01 Jul 2018		England	September 1973	4a Exmoor Street, London, W10 6BD
THODAY, Jonathan Murray ACTIVE	Director	24 Sep 1993		England	May 1961	4a Exmoor Street, London, W10 6BD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Sep 1993	24 Sep 1993			26, Church Street, London, NW8 8EP
BENNETT, Richard John Jacques RESIGNED	Director	09 Feb 2009	31 Mar 2013	United Kingdom	January 1951	4a Exmoor Street, London, W10 6BD
BERESFORD, Joanna Leslie Adin RESIGNED	Director	01 Feb 2011	01 Jan 2022	England	December 1956	4a Exmoor Street, London, W10 6BD
CLARKE, Celine RESIGNED	Director	29 Jun 2012	17 Apr 2015	England	April 1981	4a Exmoor Street, London, W10 6BD
DEBONNAIRE, Sally RESIGNED	Director	03 Oct 2005	27 Apr 2007	United Kingdom	October 1955	Broadfield, 36 Castle Hill, Berkhamsted, Hertfordshire, HP4 1HE
GEATER, Sara Kate RESIGNED	Director	23 Aug 1999	01 Sep 2000		March 1955	119 Tottenham Road, London, N1 4EA
GREGORY, James Robert RESIGNED	Director	03 Sep 2001	31 Oct 2014	Australia	October 1965	4a Exmoor Street, London, W10 6BD
JONES, Colin RESIGNED	Director	01 Jul 1998	31 Aug 2001		October 1960	45 Rowan Drive, Heybridge, Maldon, Essex, CM9 4BW
ROBINSON, Tim RESIGNED	Director	05 Sep 2016	01 May 2018	England	January 1971	4a Exmoor Street, London, W10 6BD
SPRING, Alexander James RESIGNED	Director	20 Aug 2001	02 Aug 2002		October 1968	44c Lexham Gardens, London, W8 5JE
TUCKER, Lee Dudley RESIGNED	Director	01 Sep 1999	02 Aug 2005		June 1966	14 Collingbourne Road, London, W12 0JG

ALLEN-TURNER, Richard ACTIVE
Role: Secretary
Appointed on: 24 Sep 1993
Address: 4a Exmoor Street, London, W10 6BD

ALLEN-TURNER, Richard ACTIVE
Role: Director
Appointed on: 24 Sep 1993
Country of Residence: England
Date of birth: October 1965
Address: 4a Exmoor Street, London, W10 6BD

ASLETT, Robert William ACTIVE
Role: Director
Appointed on: 09 Feb 2009
Country of Residence: England
Date of birth: August 1968
Address: 4a Exmoor Street, London, W10 6BD

KENNEDY, Laura Beth ACTIVE
Role: Director
Appointed on: 25 Oct 2019
Country of Residence: United States
Date of birth: December 1978
Address: 4a Exmoor Street, London, W10 6BD

MOWLL, James ACTIVE
Role: Director
Appointed on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 4a Exmoor Street, London, W10 6BD

PALMER-BROWN, David ACTIVE
Role: Director
Appointed on: 13 Aug 2018
Country of Residence: United Kingdom
Date of birth: August 1983
Address: 4a Exmoor Street, London, W10 6BD

PERKINS, Grainne ACTIVE
Role: Director
Appointed on: 01 Sep 2003
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 4a Exmoor Street, London, W10 6BD

TAYLOR, James Lewis ACTIVE
Role: Director
Appointed on: 01 Jul 2018
Country of Residence: England
Date of birth: September 1973
Address: 4a Exmoor Street, London, W10 6BD

THODAY, Jonathan Murray ACTIVE
Role: Director
Appointed on: 24 Sep 1993
Country of Residence: England
Date of birth: May 1961
Address: 4a Exmoor Street, London, W10 6BD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Sep 1993
Resigned on: 24 Sep 1993
Address: 26, Church Street, London, NW8 8EP

BENNETT, Richard John Jacques RESIGNED
Role: Director
Appointed on: 09 Feb 2009
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 4a Exmoor Street, London, W10 6BD

BERESFORD, Joanna Leslie Adin RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 01 Jan 2022
Country of Residence: England
Date of birth: December 1956
Address: 4a Exmoor Street, London, W10 6BD

CLARKE, Celine RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 17 Apr 2015
Country of Residence: England
Date of birth: April 1981
Address: 4a Exmoor Street, London, W10 6BD

DEBONNAIRE, Sally RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 27 Apr 2007
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Broadfield, 36 Castle Hill, Berkhamsted, Hertfordshire, HP4 1HE

GEATER, Sara Kate RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 01 Sep 2000
Date of birth: March 1955
Address: 119 Tottenham Road, London, N1 4EA

GREGORY, James Robert RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 31 Oct 2014
Country of Residence: Australia
Date of birth: October 1965
Address: 4a Exmoor Street, London, W10 6BD

JONES, Colin RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Aug 2001
Date of birth: October 1960
Address: 45 Rowan Drive, Heybridge, Maldon, Essex, CM9 4BW

ROBINSON, Tim RESIGNED
Role: Director
Appointed on: 05 Sep 2016
Resigned on: 01 May 2018
Country of Residence: England
Date of birth: January 1971
Address: 4a Exmoor Street, London, W10 6BD

SPRING, Alexander James RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 02 Aug 2002
Date of birth: October 1968
Address: 44c Lexham Gardens, London, W8 5JE

TUCKER, Lee Dudley RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 02 Aug 2005
Date of birth: June 1966
Address: 14 Collingbourne Road, London, W12 0JG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.