Avenell Production Management Limited

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General information

Name:

Avenell Production Management Ltd

Office Address:

9 Bonhill Street EC2A 4DJ London

Number: 06279407

Incorporation date: 2007-06-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avenell Production Management Limited is located at London at 9 Bonhill Street. Anyone can look up the firm by referencing its zip code - EC2A 4DJ. The firm has been in the field on the UK market for 17 years. The enterprise is registered under the number 06279407 and its last known state is active. thirteen years ago the firm changed its business name from Herocare to Avenell Production Management Limited. This enterprise's principal business activity number is 73120: Media representation services. 2022-07-31 is the last time company accounts were filed.

There is just one director now running this particular business, specifically John M. who's been doing the director's assignments since 2007-06-14. At least one secretary in this firm is a limited company, specifically Begbies Professional Appointments Limited.

John M. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Avenell Production Management Limited 2011-11-07
  • Herocare Limited 2007-06-14

Financial data based on annual reports

Company staff

Begbies Professional Appointments Limited

Role: Corporate Secretary

Appointed: 08 September 2010

Address: Bonhill Street, London, EC2A 4DJ, United Kingdom

Latest update: 19 March 2024

John M.

Role: Director

Appointed: 20 August 2007

Latest update: 19 March 2024

People with significant control

John M.
Notified on 14 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 6 January 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 6 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 31 July 2014
Annual Accounts 7 January 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 7 January 2016
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 14 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2017
Annual Accounts 14 January 2015
Date Approval Accounts 14 January 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates June 14, 2023 (CS01)
filed on: 19th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73120 : Media representation services
16
Company Age

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