AVALON DISTRIBUTION LIMITED

4A EXMOOR STREET, LONDON, W10 6BD

Company Number: 06641887
Incorporation date: 09-Jul-2008
Status: Active
Entity type: Private Limited Company

SIC codes:
59133 Television programme distribution activities

SUMMARY

This company is 15.8 years old and is currently active. It is controlled by Avalon Television Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 9 active officers (directors or partners) who are or were officers of 43 other companies, 3 (7.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (30-Jun-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)

No information on secretary appointments

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	David PALMER-BROWN	13 Aug 2018		Lawyer	British	17 - 0	0 (0.0%)
Active	James Lewis TAYLOR	01 Jul 2018		Artist Manager	British	15 - 0	0 (0.0%)
Active	James Lewis TAYLOR	01 Jul 2018		Artist Manager	British	9 - 1	0 (0.0%)
Resigned	Tim ROBINSON	05 Sep 2016	01 May 2018	Chief Operations Officer	British	1 - 23	1 (4.2%)
Resigned	Celine CLARKE	29 Jun 2012	17 Apr 2015	Head Of Business Development	French	0 - 16	3 (18.8%)
Resigned	Joanna Leslie Adin BERESFORD	01 Feb 2011	01 Jan 2022	Director	British	0 - 20	2 (10.0%)
Active	James Basil MOWLL	01 Jul 2010		Finance Director	British	18 - 2	2 (10.0%)
Resigned	Richard John Jacques BENNETT	09 Feb 2009	31 Mar 2013	Accountant	British	0 - 27	3 (11.1%)
Active	Robert William ASLETT	09 Feb 2009		Artist Manager	British	12 - 1	1 (7.7%)
Active	Isobel Nathalie HUGHES	24 Nov 2008		Director Of Distribution	British	1 - 1	0 (0.0%)
Resigned	James Robert GREGORY	09 Jul 2008	31 Oct 2014	Chartered Accountant	British	1 - 56	11 (19.3%)
Active	Jonathan Murray THODAY	09 Jul 2008		Artistes Agent	British	31 - 8	5 (12.8%)
Active	Grainne PERKINS	09 Jul 2008		Director Of Corporate Affairs	British	27 - 4	3 (9.7%)
Active	Richard ALLEN-TURNER	09 Jul 2008		Artistes Agent	British	46 - 7	7 (13.2%)

Number of active directors: 9
Average tenure of active directors: 12.1 years
Average tenure of resigned directors: 5.2 years
Average active director Dissolution Rate: 5.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	David PALMER-BROWN	James Lewis TAYLOR	James Lewis TAYLOR	James Basil MOWLL	Robert William ASLETT	Isobel Nathalie HUGHES	Jonathan Murray THODAY	Grainne PERKINS	Richard ALLEN-TURNER
BILLY MARSH ASSOCIATES LIMITED (02168257) - Active	✔	✔	✔	✔				✔
BILLY MARSH HOLDINGS LIMITED (02172103) - Active	✔			✔				✔
AVALON MANAGEMENT GROUP LIMITED (02242641) - Active	✔	✔		✔	✔		✔	✔	✔
AVALON PROMOTIONS LIMITED (02475367) - Active	✔	✔		✔			✔	✔	✔
THE MARY WHITEHOUSE EXPERIENCE LIMITED (02589897) - Active							✔
TOPICAL TELEVISION LIMITED (02657408) - Active	✔						✔	✔
AVALON TELEVISION LIMITED (02856604) - Active	✔	✔	✔		✔		✔	✔	✔
FIERCE TEARS PRODUCTIONS LIMITED (02856863) - Active							✔
FUNNYFRIEND LIMITED (03039621) - Active	✔	✔		✔			✔	✔	✔
AVALON INTERNATIONAL MANAGEMENT LIMITED (03353154) - Active							✔		✔
AVALON PUBLISHING LIMITED (03353741) - Active							✔	✔	✔
AVALON PUBLIC RELATIONS LIMITED (03353751) - Dissolved				✔			✔	✔	✔
FANTASY WORLD CUP LIMITED (03479993) - Active							✔
HAT TRICK INTERNATIONAL LIMITED (03550867) - Active						✔
88 SHIRLAND ROAD, LONDON W9 LIMITED (03667963) - Active				✔
WITH GRACE LIMITED (03693627) - Active								✔
FLAME TELEVISION PRODUCTION LIMITED (03863614) - Active	✔	✔	✔				✔	✔
BRIGHTWATER PRODUCTIONS LIMITED (03890352) - Active							✔		✔
TV RECORDINGS LIMITED (04168101) - Active							✔		✔
ARTISTS RIGHTS GROUP LIMITED (04194789) - Active	✔	✔		✔	✔		✔	✔	✔
THE MONEY PIT (LIBERTY BELL) LIMITED (04197838) - Active				✔					✔
AVALON MOTION PICTURES LIMITED (04285611) - Active	✔	✔	✔	✔	✔		✔	✔	✔
JSTO LIMITED (04425397) - Active							✔	✔	✔
LIBERTY BELL PRODUCTIONS LTD (04454622) - Active	✔	✔	✔	✔			✔	✔	✔
HALF INCH RECORDINGS LIMITED (05021050) - Active							✔	✔	✔
SKETCH PRODUCTIONS LIMITED (05164675) - Active - Proposal to Strike off							✔	✔	✔
TINDERBOX TELEVISION LIMITED (05278958) - Active	✔				✔		✔	✔	✔
AVALON SI PRODUCTIONS LIMITED (05319921) - Active	✔	✔		✔			✔	✔	✔
JSTO TOURING LIMITED (05412136) - Active							✔	✔	✔
AVALON LIVE ENTERTAINMENT LIMITED (05418035) - Active							✔	✔	✔
LIGHTGRAIN LIMITED (05568633) - Active					✔		✔	✔	✔
CLIFFCOUCH LIMITED (05865389) - Active							✔
AVALON ENTERTAINMENT LIMITED (05991699) - Active		✔	✔	✔	✔			✔	✔
NOLAVA HOLDINGS LIMITED (06433072) - Dissolved							✔		✔
11 WOODLAND GARDENS LIMITED (06591772) - Active			✔
AVALON DISTRIBUTION LIMITED (06641887) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔
AVALON FACTUAL LIMITED (07923558) - Active	✔	✔	✔	✔	✔		✔	✔	✔
TIVERTON HOLDINGS LIMITED (08119354) - Active				✔			✔		✔
PORLOCK HOLDINGS LIMITED (08119359) - Dissolved				✔	✔		✔	✔	✔
MARTINHOE HOLDINGS LIMITED (08119369) - Active				✔	✔		✔	✔	✔
MALMSMEAD HOLDINGS LTD (08307810) - Active	✔			✔	✔		✔	✔	✔
TIVERTON 2 LIMITED (08442815) - Active		✔	✔	✔	✔		✔	✔	✔
WILSON HONEY LTD (13913331) - Active		✔
SPITTING IMAGE LIVE LIMITED (14218200) - Active	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Avalon Television Limited - active

Controlling entities above

AVALON DISTRIBUTION LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 59133 Television programme distribution activities)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
ENDEMOL SHINE INTERNATIONAL LIMITED	C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE	01577754	2017-12-31	159,244,501	-10,669,900
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED	1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU	05325358	2017-12-31	117,338,000	27,907,000	70100-Activities of head offices
PARTHENON ENTERTAINMENT LIMITED	GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD	04377175	2018-06-30	58,740,000	12,795,000
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED	SKY CENTRAL, GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD	03522943	2017-12-31	36,879,000	686,000
E ENTERTAINMENT UK LIMITED	1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU	04625146	2017-12-31	13,482,000	405,000
1ST RATE AERIALS AND SATELLITES LTD	MAD ABOUT TAX LIMITED, SEAFORD RAILWAY STATION, SEAFORD, ENGLAND, BN25 2AR	08169526	2019-01-31	92,839	0
M&S IP LTD	10 CEDAR CLOSE, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2ED	10089972	2018-03-31	49,486	0	61300-Satellite telecommunications activities
CUBATE LIMITED	137 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JN	05427465	2018-03-31	9,000	0	70100-Activities of head offices 73120-Media representation services
HTV MEDIA LIMITED	12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP	10682983	2018-09-20	0	0
TOWER 10 ENTERTAINMENT LTD	PROSPECT SUITE 3, 21, BLOOMSBURY SQUARE, LONDON, ENGLAND, WC1A 2NS	09308776	2018-12-31	0	0
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED	C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE	02461138	0000-00-00	0	0
PRIMETIME LIMITED	SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, UNITED KINGDOM, W14 0EE	00901456	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
AVALON DISTRIBUTION LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.4%	1.3%	3.0%	Medium
Accounting Month	0.7%	5.7%	7.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium