Avian Films Limited LONDON


Avian Films started in year 2013 as Private Limited Company with registration number 08720269. The Avian Films company has been functioning successfully for seven years now and its status is active. The firm's office is based in London at 1 Central St. Giles. Postal code: WC2H 8NU. Since Fri, 31st Jan 2020 Avian Films Limited is no longer carrying the name Clop Films.

At present there are 4 directors in the the firm, namely Louis P., Leon M. and Robert W. and others. In addition one secretary - Alison M. - is with the company. As of 30 March 2020, there were 6 ex directors - Adam M., Beth L. and others listed below. There were no ex secretaries.

Avian Films Limited Address / Contact

Office Address 1 Central St. Giles
Office Address2 St. Giles High Street
Town London
Post code WC2H 8NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08720269
Date of Incorporation Mon, 7th Oct 2013
Industry Motion picture production activities
End of financial Year 31st March
Company age 7 years old
Account next due date Thu, 31st Dec 2020 (276 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 21st Oct 2020 (2020-10-21)
Last confirmation statement dated Mon, 7th Oct 2019

Company staff

Louis P.

Position: Director

Appointed: 12 February 2020

Leon M.

Position: Director

Appointed: 03 June 2019

Alison M.

Position: Secretary

Appointed: 28 April 2017

Robert W.

Position: Director

Appointed: 01 July 2016

Howard M.

Position: Director

Appointed: 07 October 2013

Adam M.

Position: Director

Appointed: 18 April 2016

Resigned: 29 May 2019

Beth L.

Position: Director

Appointed: 10 January 2014

Resigned: 23 February 2018

Robert G.

Position: Director

Appointed: 10 January 2014

Resigned: 18 April 2016

Alison T.

Position: Director

Appointed: 07 October 2013

Resigned: 31 December 2013

Teresa M.

Position: Director

Appointed: 07 October 2013

Resigned: 31 December 2013

Aveeram E.

Position: Director

Appointed: 07 October 2013

Resigned: 31 December 2013

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Universal Pictures Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Universal Pictures Limited

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Clop Films January 31, 2020
Gramercy Films May 23, 2016

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
On Wed, 12th Feb 2020 new director was appointed.
filed on: 13th, February 2020
Free Download (2 pages)

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