AVALON MAPLE LEAF LTD

Active

Television programme production activities

0 employees website.com
Television programme production activities
A

AVALON MAPLE LEAF LTD

Television programme production activities

Founded 22 Dec 2004 Active , United Kingdom 0 employees website.com
Television programme production activities

Previous Company Names

AVALON SI PRODUCTIONS LIMITED 6 Aug 2020 — 19 Nov 2025
AVALON TELEVISION (CYMRU) LIMITED 22 Dec 2004 — 6 Aug 2020
Accounts Submitted 11 Jun 2025 Next due 31 Mar 2026 20 days overdue
Confirmation Submitted 30 Mar 2026 Next due 5 Apr 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4a Exmoor Street London W10 6BD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AVALON MAPLE LEAF LTD (05319921), an active company based in , United Kingdom. Incorporated 22 Dec 2004. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Allen-turner, RichardDirectorBritishEngland6022 Dec 2004Active
Mowll, James BasilDirectorBritishUnited Kingdom506 Aug 2020Active

Shareholders

Shareholders (1)

Avalon Television Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

TIVERTON 2 LIMITED united kingdom
AVALON MAPLE LEAF LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-22 with updates
19 Nov 2025Change Of NameCertificate Change Of Name Company
11 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24
11 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24
11 Jun 2025AccountsAnnual accounts made up to 2024-06-30
30 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-22 with updates

19 Nov 2025 Change Of Name

Certificate Change Of Name Company

11 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

11 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

11 Jun 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-22 with updates

2 weeks ago on 30 Mar 2026

Certificate Change Of Name Company

5 months ago on 19 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

10 months ago on 11 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

10 months ago on 11 Jun 2025

Annual accounts made up to 2024-06-30

10 months ago on 11 Jun 2025