Avian Films Limited. net worth, address, company information. Free

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Avian Films Limited (number 08720269) is a private limited company established on 2013-10-07. The firm is registered at 1 Central St. Giles, St. Giles High Street, London WC2H 8NU. Having undergone a change in 2020-01-31, the previous name this company utilized was Clop Films Limited. Avian Films Limited is operating under Standard Industrial Classification code: 59111 which means "motion picture production activities".

Company details

Name	Avian Films Limited
Number	08720269
Date of Incorporation:	7th October 2013
End of financial year:	29 June
Address:	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
SIC code:	59111 - Motion picture production activities

Moving to the 5 directors that can be found in this particular enterprise, we can name: John A. (in the company from 29 October 2020), David H. (appointment date: 29 October 2020), Louis P. (appointed on 12 February 2020). The Companies House reports 1 person of significant control - Universal Pictures Limited, a firm which can be reached at St. Giles High Street, WC2H 8NU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Universal Pictures Limited

6 April 2016

Address	1 Central St. Giles St. Giles High Street, London, WC2H 8NU, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies, England And Wales
Registration number	0859283
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 26th, March 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 26th, March 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 13th, March 2024 \| dissolution	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 6th Mar 2024 filed on: 6th, March 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 6th Mar 2024 filed on: 6th, March 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 6th Mar 2024 filed on: 6th, March 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 6th Mar 2024 filed on: 6th, March 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 7th Oct 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of accounting period to Thu, 29th Jun 2023 from Fri, 30th Dec 2022 filed on: 12th, September 2023 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 17th, May 2023 \| accounts	Free Download (19 pages)
(AA01) Previous accounting period shortened to Thu, 30th Dec 2021 filed on: 23rd, December 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 7th Oct 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, July 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, January 2022 \| accounts	Free Download (18 pages)
(TM02) Secretary's appointment terminated on Tue, 30th Nov 2021 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 7th Oct 2021 filed on: 2nd, November 2021 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, September 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, September 2021 \| gazette	Free Download (1 page)
(AA01) Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019 filed on: 30th, March 2021 \| accounts	Free Download (1 page)
(AP01) On Thu, 29th Oct 2020 new director was appointed. filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 29th Oct 2020 filed on: 29th, October 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 29th Oct 2020 new director was appointed. filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 7th Oct 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Wed, 12th Feb 2020 new director was appointed. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 31st Jan 2020 filed on: 31st, January 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 24th, December 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Mon, 7th Oct 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 3rd Jun 2019 new director was appointed. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 29th May 2019 filed on: 30th, May 2019 \| officers	Free Download (1 page)
(CH01) On Thu, 1st Nov 2018 director's details were changed filed on: 20th, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 9th, November 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Sun, 7th Oct 2018 filed on: 10th, October 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 23rd Feb 2018 filed on: 5th, March 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 7th Oct 2017 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 8th, September 2017 \| accounts	Free Download (17 pages)
(AP03) On Fri, 28th Apr 2017, company appointed a new person to the position of a secretary filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(CH01) On Tue, 10th Jan 2017 director's details were changed filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(CH01) On Tue, 10th Jan 2017 director's details were changed filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Fri, 31st Mar 2017 filed on: 7th, December 2016 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 7th Oct 2016 filed on: 12th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Oct 2015 filed on: 5th, August 2016 \| accounts	Free Download (14 pages)
(AP01) On Fri, 1st Jul 2016 new director was appointed. filed on: 5th, July 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, May 2016 \| resolution	Free Download (28 pages)
(AP01) On Mon, 18th Apr 2016 new director was appointed. filed on: 24th, May 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 23rd May 2016 filed on: 23rd, May 2016 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 18th Apr 2016 filed on: 23rd, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 7th Oct 2015 filed on: 7th, October 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Oct 2014 filed on: 7th, July 2015 \| accounts	Free Download (13 pages)
(CH01) On Mon, 9th Mar 2015 director's details were changed filed on: 10th, March 2015 \| officers	Free Download (2 pages)
(CH01) On Mon, 9th Mar 2015 director's details were changed filed on: 10th, March 2015 \| officers	Free Download (2 pages)
(CH01) On Mon, 9th Mar 2015 director's details were changed filed on: 10th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 7th Oct 2014 filed on: 8th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 8th Oct 2014: 1.00 GBP capital
(AP01) On Mon, 13th Jan 2014 new director was appointed. filed on: 13th, January 2014 \| officers	Free Download (2 pages)
(AP01) On Mon, 13th Jan 2014 new director was appointed. filed on: 13th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 7th Jan 2014 filed on: 7th, January 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 7th Jan 2014 filed on: 7th, January 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 3rd Jan 2014 filed on: 3rd, January 2014 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, October 2013 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

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