Avian Films Limited

Company Name	Avian Films Limited
Director	David Andrew Hodgson
Company Status	Active - Proposal to Strike off
Company Number	08720269
Category	Private Limited Company
Incorporation Date	7 October 2013(10 years, 6 months ago)
Previous Names	Gramercy Films Limited and Clop Films Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr David Andrew Hodgson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 October 2020(7 years after company formation)
Appointment Duration	3 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Aveeram Efraim Eschenasy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2013(same day as company formation)
Role	Evp, Legal & Business Affairs
Country of Residence	United States
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Ms Teresa Moneo
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 October 2013(same day as company formation)
Role	Production Executive
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Ms Alison Jane Thompson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(same day as company formation)
Role	Film Executive
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Howard Douglas Meyers
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2013(same day as company formation)
Role	Business Affairs Executive
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Robert Gibson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2014(3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 April 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1540 2nd Street, Suite #200 Santa Monica California 90401

Director Name	Beth Lisa Lemberger Gamby
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2014(3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 February 2018)
Role	Evp, Business Affairs
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Adam Robert Moysey
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(2 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 May 2019)
Role	Cfo Focus Features & Svp Upg Finance
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Robert Marian Walak
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2016(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 October 2020)
Role	President, Focus Features International Production
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Secretary Name	Alison Mansfield
Status	Resigned
Appointed	28 April 2017(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Leon Gary Morgan
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(5 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 March 2024)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Louis Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2020(6 years, 4 months after company formation)
Appointment Duration	4 years (resigned 06 March 2024)
Role	Evp, Physical Production, Focus Features
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	John Alfred
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2020(7 years after company formation)
Appointment Duration	3 years, 4 months (resigned 06 March 2024)
Role	Vp, Production Finance
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Contact

Website	universalpictures.com
Telephone	029 24152832
Telephone region	Cardiff

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Universal Pictures LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£595,417
Gross Profit	£15,000
Net Worth	£10,001
Cash	£113,532
Current Liabilities	£106,644

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	29 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	29 June

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
12 September 2023	Previous accounting period extended from 30 December 2022 to 29 June 2023 (1 page)
17 May 2023	Full accounts made up to 31 December 2021 (19 pages)
23 December 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
10 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
1 July 2022	Full accounts made up to 31 December 2020 (19 pages)
7 January 2022	Full accounts made up to 31 December 2019 (18 pages)
22 December 2021	Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page)
2 November 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
25 September 2021	Compulsory strike-off action has been discontinued (1 page)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
30 March 2021	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
29 October 2020	Appointment of John Alfred as a director on 29 October 2020 (2 pages)
29 October 2020	Appointment of Mr David Andrew Hodgson as a director on 29 October 2020 (2 pages)
29 October 2020	Termination of appointment of Robert Marian Walak as a director on 29 October 2020 (1 page)
28 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
13 February 2020	Appointment of Louis Phillips as a director on 12 February 2020 (2 pages)
31 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-27 (3 pages)
24 December 2019	Full accounts made up to 31 March 2019 (18 pages)
9 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
3 June 2019	Appointment of Leon Gary Morgan as a director on 3 June 2019 (2 pages)
30 May 2019	Termination of appointment of Adam Robert Moysey as a director on 29 May 2019 (1 page)
20 November 2018	Director's details changed for Robert Marian Walak on 1 November 2018 (2 pages)
9 November 2018	Full accounts made up to 31 March 2018 (18 pages)
10 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
5 March 2018	Termination of appointment of Beth Lisa Lemberger Gamby as a director on 23 February 2018 (1 page)
9 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
8 September 2017	Full accounts made up to 31 March 2017 (17 pages)
8 September 2017	Full accounts made up to 31 March 2017 (17 pages)
2 May 2017	Appointment of Alison Mansfield as a secretary on 28 April 2017 (2 pages)
2 May 2017	Appointment of Alison Mansfield as a secretary on 28 April 2017 (2 pages)
10 January 2017	Director's details changed for Beth Lisa Lemberger Gamby on 10 January 2017 (2 pages)
10 January 2017	Director's details changed for Beth Lisa Lemberger Gamby on 10 January 2017 (2 pages)
10 January 2017	Director's details changed for Mr Howard Douglas Meyers on 10 January 2017 (2 pages)
10 January 2017	Director's details changed for Mr Howard Douglas Meyers on 10 January 2017 (2 pages)
7 December 2016	Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
7 December 2016	Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
12 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
5 August 2016	Full accounts made up to 31 October 2015 (14 pages)
5 August 2016	Full accounts made up to 31 October 2015 (14 pages)
5 July 2016	Appointment of Robert Marian Walak as a director on 1 July 2016 (2 pages)
5 July 2016	Appointment of Robert Marian Walak as a director on 1 July 2016 (2 pages)
31 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
31 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
24 May 2016	Appointment of Adam Robert Moysey as a director on 18 April 2016 (2 pages)
24 May 2016	Appointment of Adam Robert Moysey as a director on 18 April 2016 (2 pages)
23 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19 (3 pages)
23 May 2016	Termination of appointment of Robert Gibson as a director on 18 April 2016 (1 page)
23 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19 (3 pages)
23 May 2016	Termination of appointment of Robert Gibson as a director on 18 April 2016 (1 page)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (5 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (5 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (5 pages)
7 July 2015	Full accounts made up to 31 October 2014 (13 pages)
7 July 2015	Full accounts made up to 31 October 2014 (13 pages)
10 March 2015	Director's details changed for Mr Howard Douglas Meyers on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Beth Lisa Lemberger Gamby on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Howard Douglas Meyers on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Beth Lisa Lemberger Gamby on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Beth Lisa Lemberger Gamby on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Robert Gibson on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Robert Gibson on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Howard Douglas Meyers on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Robert Gibson on 9 March 2015 (2 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (5 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (5 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (5 pages)
13 January 2014	Appointment of Beth Lisa Lemberger Gamby as a director (2 pages)
13 January 2014	Appointment of Robert Gibson as a director (2 pages)
13 January 2014	Appointment of Beth Lisa Lemberger Gamby as a director (2 pages)
13 January 2014	Appointment of Robert Gibson as a director (2 pages)
7 January 2014	Termination of appointment of Alison Thompson as a director (1 page)
7 January 2014	Termination of appointment of Teresa Moneo as a director (1 page)
7 January 2014	Termination of appointment of Teresa Moneo as a director (1 page)
7 January 2014	Termination of appointment of Alison Thompson as a director (1 page)
3 January 2014	Termination of appointment of Aveeram Eschenasy as a director (1 page)
3 January 2014	Termination of appointment of Aveeram Eschenasy as a director (1 page)
7 October 2013	Incorporation Statement of capital on 2013-10-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
7 October 2013	Incorporation Statement of capital on 2013-10-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Avian Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London