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Avengers (film & T.v.) Enterprises Limited(the) LONDON

Avengers (film & T.v.) Enterprises (the) started in year 1973 as Private Limited Company with registration number 01135413. The Avengers (film & T.v.) Enterprises (the) company has been functioning successfully for 51 years now and its status is active. The firm's office is based in London at 6th Floor, Manfield House,. Postal code: WC2R 0LR.

The company has 2 directors, namely Sarah W., Janet C.. Of them, Janet C. has been with the company the longest, being appointed on 13 March 2015 and Sarah W. has been with the company for the least time - from 16 January 2024. As of 4 May 2024, there were 2 ex directors - Laurence J., Brian C. and others listed below. There were no ex secretaries.

Avengers (film & T.v.) Enterprises Limited(the) Address / Contact

Office Address 6th Floor, Manfield House,
Office Address2 1 Southampton Street
Town London
Post code WC2R 0LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01135413
Date of Incorporation Thu, 20th Sep 1973
Industry Artistic creation
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Sarah W.

Position: Director

Appointed: 16 January 2024

Janet C.

Position: Director

Appointed: 13 March 2015

Laurence J.

Position: Director

Resigned: 16 January 2024

Brian C.

Position: Director

Appointed: 29 December 1992

Resigned: 10 January 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Jacqueline R. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Clemens Enterprises Limited that entered London, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC owns 25-50% shares. The third one is The Laurie Johnson Organisation Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC , owns 25-50% shares.

Jacqueline R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Clemens Enterprises Limited

6th Floor, Manfield House 1 Southampton Street, London, WC2R 0LR, England

Legal authority English
Legal form Limited
Country registered England
Place registered England
Registration number 642667
Notified on 6 April 2016
Nature of control: 25-50% shares

The Laurie Johnson Organisation Ltd

Priory House Clamp Hill, Stanmore, Middlesex, HA7 3JQ, United Kingdom

Legal authority English
Legal form Limited
Country registered England
Place registered England
Registration number 00658341
Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets 212571354
Net Assets Liabilities-275-1 183-2 208 
Reserves/Capital
Called Up Share Capital    
Profit Loss Account Reserve    
Shareholder Funds    
Other
Average Number Employees During Period2222
Creditors2751 3952 7793 320
Net Current Assets Liabilities-275-1 183-2 208 
Creditors Due Within One Year    
Number Shares Allotted    
Par Value Share    
Share Capital Allotted Called Up Paid    
Total Assets Less Current Liabilities    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 27th, February 2023 		Free Download (3 pages)

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