AVIATHON LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aviathon Ltd. The company was founded 8 years ago and was given the registration number 10303893. The firm's registered office is in LONDON. You can find them at 173 Wards Wharf Approach, , London, . This company's SIC code is 59111 - Motion picture production activities.
Company Information
| Name | : | AVIATHON LTD |
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| Company Number | : | 10303893 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 July 2016 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59111 - Motion picture production activities
- 59112 - Video production activities
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Office Address & Contact
| Registered Address | : | 173 Wards Wharf Approach, London, England, E16 2ER |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 173, Wards Wharf Approach, London, England, E16 2ER | Director | 29 July 2016 | Active |
| 173, Barrier Point Road, London, United Kingdom, E16 2SE | Director | 29 July 2016 | Active |
People with Significant Control
| Mr Mikolaj Jerzy Dobrucki |
| Notified on | : | 29 July 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1993 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 173, Barrier Point Road, London, United Kingdom, E16 2SE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Tomasz Adam Merkel |
| Notified on | : | 29 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1985 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 173, Wards Wharf Approach, London, England, E16 2ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)