| Company Name | Avengers (Film & T.V.) Enterprises Limited(The) |
|---|---|
| Directors | Janet Elizabeth Clemens and Sarah Whelan |
| Company Status | Active |
| Company Number | 01135413 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1973(50 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Janet Elizabeth Clemens |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2015(41 years, 6 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR |
| Director Name | Mrs Sarah Whelan |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2024(50 years, 4 months after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR |
| Director Name | Brian Horace Clemens |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(19 years, 3 months after company formation) |
| Appointment Duration | 22 years (resigned 10 January 2015) |
| Role | Company Director |
| Correspondence Address | Park Farm Cottage Ampthill Bedfordshire MK45 2HF |
| Director Name | Mr Laurence Reginald Ward Johnson |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(19 years, 3 months after company formation) |
| Appointment Duration | 31 years (resigned 16 January 2024) |
| Role | Music Composer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR |
| Secretary Name | Mr Laurence Reginald Ward Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(19 years, 3 months after company formation) |
| Appointment Duration | 31 years (resigned 16 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR |
Location
| Registered Address | 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 300 at £1 | Clemens Enterprises LTD 33.33% Ordinary |
|---|---|
| 300 at £1 | Executors Of A.f. Fennell 33.33% Ordinary |
| 300 at £1 | Laurie Johnson Organisation LTD 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,830 |
| Current Liabilities | £20,830 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 3 weeks from now) |
Charges
| 25 March 1976 | Delivered on: 1 April 1976 Persons entitled: Film Finances LTD Classification: Agreement & charge Secured details: All monies due or to become due from the company to the chargee pursuant to a gurantee dated 25/3/1976. Particulars: The right title and interest of the company in the services, distribution agreement and all property aquired for the production thereof.(see doc M9). Outstanding |
|---|
Filing History
| 2 February 2021 | Confirmation statement made on 29 December 2020 with updates (4 pages) |
|---|---|
| 4 May 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 23 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 9 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 21 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 9 July 2018 | Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 9 July 2018 (1 page) |
| 18 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 10 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 10 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 26 January 2017 | Confirmation statement made on 29 December 2016 with updates (8 pages) |
| 26 January 2017 | Confirmation statement made on 29 December 2016 with updates (8 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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| 7 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 March 2015 | Appointment of Janet Elizabeth Clemens as a director on 13 March 2015 (2 pages) |
| 24 March 2015 | Appointment of Janet Elizabeth Clemens as a director on 13 March 2015 (2 pages) |
| 17 February 2015 | Termination of appointment of Brian Horace Clemens as a director on 10 January 2015 (1 page) |
| 17 February 2015 | Termination of appointment of Brian Horace Clemens as a director on 10 January 2015 (1 page) |
| 5 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
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| 5 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 10 January 2012 (1 page) |
| 10 January 2012 | Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 10 January 2012 (1 page) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 January 2010 | Resolutions
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| 14 January 2010 | Resolutions
|
| 12 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (15 pages) |
| 12 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (15 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 January 2009 | Return made up to 29/12/08; full list of members (5 pages) |
| 23 January 2009 | Return made up to 29/12/08; full list of members (5 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 January 2008 | Return made up to 29/12/07; full list of members (5 pages) |
| 16 January 2008 | Return made up to 29/12/07; full list of members (5 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 January 2007 | Return made up to 29/12/06; full list of members (5 pages) |
| 17 January 2007 | Return made up to 29/12/06; full list of members (5 pages) |
| 5 January 2007 | Registered office changed on 05/01/07 from: 10 college road harrow middlesex HA1 1DA (1 page) |
| 5 January 2007 | Location of register of members (1 page) |
| 5 January 2007 | Registered office changed on 05/01/07 from: 10 college road harrow middlesex HA1 1DA (1 page) |
| 5 January 2007 | Location of debenture register (1 page) |
| 5 January 2007 | Location of debenture register (1 page) |
| 5 January 2007 | Location of register of members (1 page) |
| 15 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 January 2006 | Return made up to 29/12/05; full list of members (5 pages) |
| 9 January 2006 | Return made up to 29/12/05; full list of members (5 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 January 2005 | Return made up to 29/12/04; full list of members (5 pages) |
| 7 January 2005 | Return made up to 29/12/04; full list of members (5 pages) |
| 8 February 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 8 February 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 January 2004 | Return made up to 29/12/03; full list of members (5 pages) |
| 5 January 2004 | Return made up to 29/12/03; full list of members (5 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 30 December 2002 | Return made up to 29/12/02; full list of members (5 pages) |
| 30 December 2002 | Return made up to 29/12/02; full list of members (5 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 December 2001 | Return made up to 29/12/01; full list of members (5 pages) |
| 28 December 2001 | Return made up to 29/12/01; full list of members (5 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 December 1999 (4 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 December 1999 (4 pages) |
| 9 January 2001 | Return made up to 29/12/00; full list of members (5 pages) |
| 9 January 2001 | Return made up to 29/12/00; full list of members (5 pages) |
| 14 January 2000 | Full accounts made up to 31 December 1998 (7 pages) |
| 14 January 2000 | Full accounts made up to 31 December 1998 (7 pages) |
| 24 December 1999 | Return made up to 29/12/99; full list of members (8 pages) |
| 24 December 1999 | Return made up to 29/12/99; full list of members (8 pages) |
| 4 January 1999 | Return made up to 29/12/98; full list of members (8 pages) |
| 4 January 1999 | Return made up to 29/12/98; full list of members (8 pages) |
| 14 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 14 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 8 January 1998 | Return made up to 29/12/97; full list of members (8 pages) |
| 8 January 1998 | Return made up to 29/12/97; full list of members (8 pages) |
| 8 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 8 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 6 January 1997 | Return made up to 29/12/96; full list of members (8 pages) |
| 6 January 1997 | Return made up to 29/12/96; full list of members (8 pages) |
| 10 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 10 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 17 February 1996 | Return made up to 29/12/95; full list of members (7 pages) |
| 17 February 1996 | Return made up to 29/12/95; full list of members (7 pages) |
| 16 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 16 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |