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Avian Films Limited, WC2H 8NU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AVIAN FILMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avian Films Limited. The company was founded 11 years ago and was given the registration number 08720269. The firm's registered office is in LONDON. You can find them at 1 Central St. Giles, St. Giles High Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:AVIAN FILMS LIMITED
Company Number:08720269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

Director29 October 2020Active
1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

Secretary28 April 2017Active
100, Universal City Plaza, Universal City, United States, 91608

Director29 October 2020Active
1, Central St. Giles, St. Giles High Street, London, England, WC2H 8NU

Director07 October 2013Active
1540, 2nd Street, Suite #200, Santa Monica, Usa, 90401

Director10 January 2014Active
100, Universal City Plaza, Universal City, Usa, 91608

Director10 January 2014Active
100, Universal City Plaza, Universal City, United States, 91608

Director07 October 2013Active
1, Central St. Giles, St. Giles High Street, London, England, WC2H 8NU

Director07 October 2013Active
100, Universal City Plaza, Universal City, United States, 91608

Director03 June 2019Active
100, Universal City Plaza, Universal City, United States, 91608

Director18 April 2016Active
100, Universal City Plaza, Universal City, United States, 91608

Director12 February 2020Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Director07 October 2013Active
100, Universal City Plaza, Universal City, United States, 91608

Director01 July 2016Active

People with Significant Control

Universal Pictures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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