Company Information for

TIVERTON 2 LIMITED

4A EXMOOR STREET, LONDON, W10 6BD,

Company Registration Number

08442815

Private Limited Company

Active

About Tiverton 2 Ltd

TIVERTON 2 LIMITED was founded on 2013-03-13 and has its registered office in London. The organisation's status is listed as "Active". Tiverton 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

TIVERTON 2 LIMITED

Legal Registered Office

4A EXMOOR STREET
LONDON
W10 6BD
Other companies in W10

Filing Information

Company Number	08442815
Date formed	2013-03-13
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	20/03/2016
Filing return next due	17/04/2017
Type of accounts	GROUP

Last Datalog update:

2024-04-06 21:33:54

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Richard Allen-turner	Director	ARTISTES AGENT AND COMPANY DIRECTOR	2013-03-28	ENGLAND
Robert William Aslett	Director	DIRECTOR	2013-03-28	ENGLAND
James Basil Mowll	Director	CHARTERED ACCOUNTANT	2014-10-10	UNITED STATES
Grainne Perkins	Director	DIRECTOR OF CORPORATE AFFAIRS	2013-03-28	ENGLAND
James Lewis Taylor	Director	ARTIST AGENT	2016-07-01	ENGLAND
Jonathan Murray Thoday	Director	ARTISTES AGENT AND COMPANY DIRECTOR	2013-03-13	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Tim Robinson	Director	2016-09-05	2018-05-01
Ray Paul Winters	Director	2013-03-28	2016-07-31
Celine Clarke	Director	2013-03-28	2015-04-17
James Robert Gregory	Director	2013-03-28	2014-10-31

Related Directorships for Richard Allen-turner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Allen-turner	ARTISTS RIGHTS GROUP LIMITED	Director	2012-12-07	CURRENT	2001-04-05	Active
Richard Allen-turner	MALMSMEAD HOLDINGS LTD	Director	2012-11-26	CURRENT	2012-11-26	Active
Richard Allen-turner	PORLOCK HOLDINGS LIMITED	Director	2012-07-02	CURRENT	2012-06-26	Dissolved 2016-02-18
Richard Allen-turner	MARTINHOE HOLDINGS LIMITED	Director	2012-07-02	CURRENT	2012-06-26	Active
Richard Allen-turner	TIVERTON HOLDINGS LIMITED	Director	2012-07-02	CURRENT	2012-06-26	Active
Richard Allen-turner	AVALON FACTUAL LIMITED	Director	2012-07-02	CURRENT	2012-01-25	Active
Richard Allen-turner	AVALON DISTRIBUTION LIMITED	Director	2008-07-09	CURRENT	2008-07-09	Active
Richard Allen-turner	NOLAVA HOLDINGS LIMITED	Director	2008-04-02	CURRENT	2007-11-21	Dissolved 2014-09-05
Richard Allen-turner	AVALON ENTERTAINMENT LIMITED	Director	2007-01-23	CURRENT	2006-11-08	Active
Richard Allen-turner	LIGHTGRAIN LIMITED	Director	2005-10-27	CURRENT	2005-09-20	Active
Richard Allen-turner	LIBERTY BELL PRODUCTIONS LTD	Director	2005-08-08	CURRENT	2002-06-05	Active
Richard Allen-turner	AVALON LIVE ENTERTAINMENT LIMITED	Director	2005-04-07	CURRENT	2005-04-07	Active
Richard Allen-turner	JSTO TOURING LIMITED	Director	2005-04-04	CURRENT	2005-04-04	Active
Richard Allen-turner	AVALON SI PRODUCTIONS LIMITED	Director	2004-12-22	CURRENT	2004-12-22	Active
Richard Allen-turner	TINDERBOX TELEVISION LIMITED	Director	2004-11-18	CURRENT	2004-11-05	Active
Richard Allen-turner	SKETCH PRODUCTIONS LIMITED	Director	2004-06-28	CURRENT	2004-06-28	Active - Proposal to Strike off
Richard Allen-turner	HALF INCH RECORDINGS LIMITED	Director	2004-01-20	CURRENT	2004-01-20	Active
Richard Allen-turner	THE MONEY PIT (LIBERTY BELL) LIMITED	Director	2003-04-24	CURRENT	2001-04-10	Active
Richard Allen-turner	JSTO LIMITED	Director	2002-04-26	CURRENT	2002-04-26	Active
Richard Allen-turner	AVALON MOTION PICTURES LIMITED	Director	2001-12-01	CURRENT	2001-09-11	Active
Richard Allen-turner	TV RECORDINGS LIMITED	Director	2001-02-26	CURRENT	2001-02-26	Active
Richard Allen-turner	BRIGHTWATER PRODUCTIONS LIMITED	Director	2000-09-01	CURRENT	1999-12-08	Active
Richard Allen-turner	AVALON PUBLIC RELATIONS LIMITED	Director	1997-04-16	CURRENT	1997-04-16	Dissolved 2015-08-04
Richard Allen-turner	AVALON PUBLISHING LIMITED	Director	1997-04-16	CURRENT	1997-04-16	Active
Richard Allen-turner	AVALON INTERNATIONAL MANAGEMENT LIMITED	Director	1997-04-15	CURRENT	1997-04-15	Active
Richard Allen-turner	FUNNYFRIEND LIMITED	Director	1995-04-13	CURRENT	1995-03-29	Active
Richard Allen-turner	AVALON MANAGEMENT GROUP LIMITED	Director	1995-02-01	CURRENT	1988-04-11	Active
Richard Allen-turner	AVALON PROMOTIONS LIMITED	Director	1994-03-01	CURRENT	1990-02-28	Active
Richard Allen-turner	AVALON TELEVISION LIMITED	Director	1993-09-24	CURRENT	1993-09-24	Active

Related Directorships for Robert William Aslett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert William Aslett	ARTISTS RIGHTS GROUP LIMITED	Director	2012-12-07	CURRENT	2001-04-05	Active
Robert William Aslett	MALMSMEAD HOLDINGS LTD	Director	2012-11-26	CURRENT	2012-11-26	Active
Robert William Aslett	PORLOCK HOLDINGS LIMITED	Director	2012-07-01	CURRENT	2012-06-26	Dissolved 2016-02-18
Robert William Aslett	MARTINHOE HOLDINGS LIMITED	Director	2012-07-01	CURRENT	2012-06-26	Active
Robert William Aslett	AVALON FACTUAL LIMITED	Director	2012-06-29	CURRENT	2012-01-25	Active
Robert William Aslett	AVALON ENTERTAINMENT LIMITED	Director	2009-02-09	CURRENT	2006-11-08	Active
Robert William Aslett	TINDERBOX TELEVISION LIMITED	Director	2009-02-09	CURRENT	2004-11-05	Active
Robert William Aslett	AVALON TELEVISION LIMITED	Director	2009-02-09	CURRENT	1993-09-24	Active
Robert William Aslett	AVALON DISTRIBUTION LIMITED	Director	2009-02-09	CURRENT	2008-07-09	Active
Robert William Aslett	LIGHTGRAIN LIMITED	Director	2005-10-27	CURRENT	2005-09-20	Active
Robert William Aslett	AVALON MOTION PICTURES LIMITED	Director	2004-04-29	CURRENT	2001-09-11	Active
Robert William Aslett	AVALON MANAGEMENT GROUP LIMITED	Director	1999-09-01	CURRENT	1988-04-11	Active

Related Directorships for James Basil Mowll

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Basil Mowll	THE MONEY PIT (LIBERTY BELL) LIMITED	Director	2017-03-21	CURRENT	2001-04-10	Active
James Basil Mowll	BILLY MARSH HOLDINGS LIMITED	Director	2015-04-07	CURRENT	1987-09-30	Active
James Basil Mowll	BILLY MARSH ASSOCIATES LIMITED	Director	2015-04-07	CURRENT	1987-09-22	Active
James Basil Mowll	AVALON MOTION PICTURES LIMITED	Director	2015-02-25	CURRENT	2001-09-11	Active
James Basil Mowll	AVALON PUBLIC RELATIONS LIMITED	Director	2014-10-10	CURRENT	1997-04-16	Dissolved 2015-08-04
James Basil Mowll	PORLOCK HOLDINGS LIMITED	Director	2014-10-10	CURRENT	2012-06-26	Dissolved 2016-02-18
James Basil Mowll	ARTISTS RIGHTS GROUP LIMITED	Director	2014-10-10	CURRENT	2001-04-05	Active
James Basil Mowll	AVALON ENTERTAINMENT LIMITED	Director	2014-10-10	CURRENT	2006-11-08	Active
James Basil Mowll	MARTINHOE HOLDINGS LIMITED	Director	2014-10-10	CURRENT	2012-06-26	Active
James Basil Mowll	TIVERTON HOLDINGS LIMITED	Director	2014-10-10	CURRENT	2012-06-26	Active
James Basil Mowll	AVALON MANAGEMENT GROUP LIMITED	Director	2014-10-10	CURRENT	1988-04-11	Active
James Basil Mowll	AVALON PROMOTIONS LIMITED	Director	2014-10-10	CURRENT	1990-02-28	Active
James Basil Mowll	FUNNYFRIEND LIMITED	Director	2014-10-10	CURRENT	1995-03-29	Active
James Basil Mowll	MALMSMEAD HOLDINGS LTD	Director	2014-10-10	CURRENT	2012-11-26	Active
James Basil Mowll	AVALON FACTUAL LIMITED	Director	2012-06-29	CURRENT	2012-01-25	Active
James Basil Mowll	88 SHIRLAND ROAD, LONDON W9 LIMITED	Director	2012-03-04	CURRENT	1998-11-16	Active
James Basil Mowll	AVALON DISTRIBUTION LIMITED	Director	2010-07-01	CURRENT	2008-07-09	Active
James Basil Mowll	LIBERTY BELL PRODUCTIONS LTD	Director	2010-07-01	CURRENT	2002-06-05	Active

Related Directorships for Grainne Perkins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Grainne Perkins	BILLY MARSH HOLDINGS LIMITED	Director	2015-04-07	CURRENT	1987-09-30	Active
Grainne Perkins	BILLY MARSH ASSOCIATES LIMITED	Director	2015-04-07	CURRENT	1987-09-22	Active
Grainne Perkins	ARTISTS RIGHTS GROUP LIMITED	Director	2012-12-07	CURRENT	2001-04-05	Active
Grainne Perkins	MALMSMEAD HOLDINGS LTD	Director	2012-11-26	CURRENT	2012-11-26	Active
Grainne Perkins	PORLOCK HOLDINGS LIMITED	Director	2012-07-01	CURRENT	2012-06-26	Dissolved 2016-02-18
Grainne Perkins	MARTINHOE HOLDINGS LIMITED	Director	2012-07-01	CURRENT	2012-06-26	Active
Grainne Perkins	AVALON FACTUAL LIMITED	Director	2012-01-29	CURRENT	2012-01-25	Active
Grainne Perkins	TOPICAL TELEVISION LIMITED	Director	2009-07-03	CURRENT	1991-10-25	Active
Grainne Perkins	FLAME TELEVISION PRODUCTION LIMITED	Director	2009-07-03	CURRENT	1999-10-22	Active
Grainne Perkins	AVALON ENTERTAINMENT LIMITED	Director	2009-02-09	CURRENT	2006-11-08	Active
Grainne Perkins	AVALON DISTRIBUTION LIMITED	Director	2008-07-09	CURRENT	2008-07-09	Active
Grainne Perkins	LIGHTGRAIN LIMITED	Director	2005-10-27	CURRENT	2005-09-20	Active
Grainne Perkins	LIBERTY BELL PRODUCTIONS LTD	Director	2005-08-08	CURRENT	2002-06-05	Active
Grainne Perkins	AVALON LIVE ENTERTAINMENT LIMITED	Director	2005-04-07	CURRENT	2005-04-07	Active
Grainne Perkins	JSTO TOURING LIMITED	Director	2005-04-04	CURRENT	2005-04-04	Active
Grainne Perkins	AVALON SI PRODUCTIONS LIMITED	Director	2004-12-22	CURRENT	2004-12-22	Active
Grainne Perkins	TINDERBOX TELEVISION LIMITED	Director	2004-11-18	CURRENT	2004-11-05	Active
Grainne Perkins	SKETCH PRODUCTIONS LIMITED	Director	2004-06-30	CURRENT	2004-06-28	Active - Proposal to Strike off
Grainne Perkins	HALF INCH RECORDINGS LIMITED	Director	2004-01-20	CURRENT	2004-01-20	Active
Grainne Perkins	AVALON PUBLIC RELATIONS LIMITED	Director	2003-09-01	CURRENT	1997-04-16	Dissolved 2015-08-04
Grainne Perkins	AVALON MANAGEMENT GROUP LIMITED	Director	2003-09-01	CURRENT	1988-04-11	Active
Grainne Perkins	AVALON PROMOTIONS LIMITED	Director	2003-09-01	CURRENT	1990-02-28	Active
Grainne Perkins	AVALON TELEVISION LIMITED	Director	2003-09-01	CURRENT	1993-09-24	Active
Grainne Perkins	FUNNYFRIEND LIMITED	Director	2003-09-01	CURRENT	1995-03-29	Active
Grainne Perkins	AVALON PUBLISHING LIMITED	Director	2003-09-01	CURRENT	1997-04-16	Active
Grainne Perkins	AVALON MOTION PICTURES LIMITED	Director	2003-09-01	CURRENT	2001-09-11	Active
Grainne Perkins	JSTO LIMITED	Director	2003-09-01	CURRENT	2002-04-26	Active
Grainne Perkins	WITH GRACE LIMITED	Director	1999-01-26	CURRENT	1999-01-11	Active

Related Directorships for James Lewis Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Lewis Taylor	11 WOODLAND GARDENS LIMITED	Director	2017-04-12	CURRENT	2008-05-13	Active

Related Directorships for Jonathan Murray Thoday

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Murray Thoday	ARTISTS RIGHTS GROUP LIMITED	Director	2012-12-07	CURRENT	2001-04-05	Active
Jonathan Murray Thoday	MALMSMEAD HOLDINGS LTD	Director	2012-11-26	CURRENT	2012-11-26	Active
Jonathan Murray Thoday	PORLOCK HOLDINGS LIMITED	Director	2012-07-02	CURRENT	2012-06-26	Dissolved 2016-02-18
Jonathan Murray Thoday	MARTINHOE HOLDINGS LIMITED	Director	2012-07-02	CURRENT	2012-06-26	Active
Jonathan Murray Thoday	TIVERTON HOLDINGS LIMITED	Director	2012-07-02	CURRENT	2012-06-26	Active
Jonathan Murray Thoday	AVALON FACTUAL LIMITED	Director	2012-07-02	CURRENT	2012-01-25	Active
Jonathan Murray Thoday	TOPICAL TELEVISION LIMITED	Director	2009-07-03	CURRENT	1991-10-25	Active
Jonathan Murray Thoday	FLAME TELEVISION PRODUCTION LIMITED	Director	2009-07-03	CURRENT	1999-10-22	Active
Jonathan Murray Thoday	AVALON DISTRIBUTION LIMITED	Director	2008-07-09	CURRENT	2008-07-09	Active
Jonathan Murray Thoday	NOLAVA HOLDINGS LIMITED	Director	2008-04-02	CURRENT	2007-11-21	Dissolved 2014-09-05
Jonathan Murray Thoday	CLIFFCOUCH LIMITED	Director	2006-07-18	CURRENT	2006-07-04	Active
Jonathan Murray Thoday	LIGHTGRAIN LIMITED	Director	2005-10-27	CURRENT	2005-09-20	Active
Jonathan Murray Thoday	LIBERTY BELL PRODUCTIONS LTD	Director	2005-08-08	CURRENT	2002-06-05	Active
Jonathan Murray Thoday	AVALON LIVE ENTERTAINMENT LIMITED	Director	2005-04-07	CURRENT	2005-04-07	Active
Jonathan Murray Thoday	JSTO TOURING LIMITED	Director	2005-04-04	CURRENT	2005-04-04	Active
Jonathan Murray Thoday	AVALON SI PRODUCTIONS LIMITED	Director	2004-12-22	CURRENT	2004-12-22	Active
Jonathan Murray Thoday	TINDERBOX TELEVISION LIMITED	Director	2004-11-18	CURRENT	2004-11-05	Active
Jonathan Murray Thoday	SKETCH PRODUCTIONS LIMITED	Director	2004-06-28	CURRENT	2004-06-28	Active - Proposal to Strike off
Jonathan Murray Thoday	HALF INCH RECORDINGS LIMITED	Director	2004-01-20	CURRENT	2004-01-20	Active
Jonathan Murray Thoday	JSTO LIMITED	Director	2003-04-01	CURRENT	2002-04-26	Active
Jonathan Murray Thoday	AVALON MOTION PICTURES LIMITED	Director	2001-12-01	CURRENT	2001-09-11	Active
Jonathan Murray Thoday	TV RECORDINGS LIMITED	Director	2001-02-26	CURRENT	2001-02-26	Active
Jonathan Murray Thoday	BRIGHTWATER PRODUCTIONS LIMITED	Director	2000-05-23	CURRENT	1999-12-08	Active
Jonathan Murray Thoday	FANTASY WORLD CUP LIMITED	Director	1997-12-12	CURRENT	1997-12-12	Active
Jonathan Murray Thoday	AVALON PUBLIC RELATIONS LIMITED	Director	1997-04-16	CURRENT	1997-04-16	Dissolved 2015-08-04
Jonathan Murray Thoday	AVALON PUBLISHING LIMITED	Director	1997-04-16	CURRENT	1997-04-16	Active
Jonathan Murray Thoday	AVALON INTERNATIONAL MANAGEMENT LIMITED	Director	1997-04-15	CURRENT	1997-04-15	Active
Jonathan Murray Thoday	FUNNYFRIEND LIMITED	Director	1995-04-13	CURRENT	1995-03-29	Active
Jonathan Murray Thoday	FIERCE TEARS PRODUCTIONS LIMITED	Director	1993-09-24	CURRENT	1993-09-24	Active
Jonathan Murray Thoday	AVALON TELEVISION LIMITED	Director	1993-09-24	CURRENT	1993-09-24	Active
Jonathan Murray Thoday	AVALON PROMOTIONS LIMITED	Director	1992-02-28	CURRENT	1990-02-28	Active
Jonathan Murray Thoday	THE MARY WHITEHOUSE EXPERIENCE LIMITED	Director	1991-10-17	CURRENT	1991-03-08	Active
Jonathan Murray Thoday	AVALON MANAGEMENT GROUP LIMITED	Director	1991-08-24	CURRENT	1988-04-11	Active