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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 eleven 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.

The firm has 5 directors, namely John A., David H. and Louis P. and others. Of them, Howard M. has been with the company the longest, being appointed on 7 October 2013 and John A. and David H. have been with the company for the least time - from 29 October 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alison M. who worked with the the firm until 30 November 2021.

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 29th June
Company age 11 years old
Account next due date Fri, 29th Mar 2024 (26 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

John A.

Position: Director

Appointed: 29 October 2020

David H.

Position: Director

Appointed: 29 October 2020

Louis P.

Position: Director

Appointed: 12 February 2020

Leon M.

Position: Director

Appointed: 03 June 2019

Howard M.

Position: Director

Appointed: 07 October 2013

Alison M.

Position: Secretary

Appointed: 28 April 2017

Resigned: 30 November 2021

Robert W.

Position: Director

Appointed: 01 July 2016

Resigned: 29 October 2020

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

Teresa M.

Position: Director

Appointed: 07 October 2013

Resigned: 31 December 2013

Aveeram E.

Position: Director

Appointed: 07 October 2013

Resigned: 31 December 2013

Alison T.

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 Dissolution Gazette Incorporation Officers Resolution
First Gazette notice for voluntary strike-off
filed on: 26th, March 2024 		Free Download (1 page)

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