AVIAN FILMS LIMITED
Company is dissolved
General Information
NAME
AVIAN FILMS LIMITED
COMPANY NUMBER
08720269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
07/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
23/05/2016
31/01/2020
CLOP FILMS LIMITED
View all previous names
LONDON
WC2H 8NU
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSAL PICTURES LIMITED | Active - Accounts Filed | View Report |
| AVIAN FILMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member David Andrew Hodgson (919797161) Appointed |
| 14/11/2024 | New Board Member David Andrew Hodgson (919797161) Appointed |
| 13/11/2024 | New Board Member David Andrew Hodgson (919797161) Appointed |
Credit Risk Overview
Want to learn more about AVIAN FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIAN FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIAN FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1968 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 11 Past: 12 |
View Report |
|
Born in May 1973 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member David Andrew Hodgson (919797161) Appointed |
| 14/11/2024 | New Board Member David Andrew Hodgson (919797161) Appointed |
| 13/11/2024 | New Board Member David Andrew Hodgson (919797161) Appointed |
| 09/07/2024 | New Board Member David Andrew Hodgson (919797161) Appointed |
| 08/03/2024 | Leon Gary Morgan (925910242) has left the board |
| 08/03/2024 | Louis Phillips (917110130) has left the board |
| 08/03/2024 | John Alfred (927593012) has left the board |
| 08/03/2024 | Howard Douglas Meyers (914800160) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 24/12/2021 | Alison Mansfield (923041791) has left the board |
| 02/11/2020 | Robert Marian Walak (920970604) has left the board |
| 02/11/2020 | New Board Member John Alfred (927593012) Appointed |
| 02/11/2020 | New Board Member David Andrew Hodgson (919797161) Appointed |
| 01/11/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Board Member Louis Phillips (917110130) Appointed |
| 03/01/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Board Member Leon Gary Morgan (925910242) Appointed |
| 03/06/2019 | Adam Robert Moysey (920721466) has left the board |
| 13/11/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 07/03/2018 | Beth Lisa Lemberger Gamby (918418261) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 04/05/2017 | New Company Secretary Alison Mansfield (923041791) Appointed |
| 17/10/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 07/07/2016 | New Board Member Robert Marian Walak (920970604) Appointed |
| 26/05/2016 | New Board Member Adam Robert Moysey (920721466) Appointed |
| 25/05/2016 | Robert Gibson (918417998) has left the board |
| 11/10/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 15/01/2014 | New Board Member Robert Gibson (918417998) Appointed |
| 15/01/2014 | New Board Member Beth Lisa Lemberger Gamby (918418261) Appointed |
| 09/01/2014 | Alison Jane Thompson (911332735) has left the board |
| 09/01/2014 | Teresa Moneo (909004387) has left the board |
| 07/01/2014 | Aveeram Efraim Eschenasy (911592709) has left the board |
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