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Home > England & Wales Companies > AVENGERS (FILM & T.V.) ENTERPRISES LIMITED(THE)
Company Information for

AVENGERS (FILM & T.V.) ENTERPRISES LIMITED(THE)

6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR,
Company Registration Number
01135413
Private Limited Company
Active

Company Overview

About Avengers (film & T.v.) Enterprises Limited(the)
AVENGERS (FILM & T.V.) ENTERPRISES LIMITED(THE) was founded on 1973-09-20 and has its registered office in London. The organisation's status is listed as "Active". Avengers (film & T.v.) Enterprises Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVENGERS (FILM & T.V.) ENTERPRISES LIMITED(THE)
 
Legal Registered Office
6TH FLOOR, MANFIELD HOUSE,
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR
Other companies in WC2B
 
Filing Information
Company Number 01135413
Company ID Number 01135413
Date formed 1973-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 17:46:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENGERS (FILM & T.V.) ENTERPRISES LIMITED(THE)
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLIOTTS PARTNERS LIMITED   CHARTER TAX CONSULTING LIMITED   MARK HOWARD ACCOUNTANCY LIMITED
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Company Officers of AVENGERS (FILM & T.V.) ENTERPRISES LIMITED(THE)

Current Directors
Officer Role Date Appointed
LAWRENCE REGINALD WARD JOHNSON
 Company Secretary 1992-12-29
JANET ELIZABETH CLEMENS
 Director 2015-03-13
LAWRENCE REGINALD WARD JOHNSON
 Director 1992-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN HORACE CLEMENS
 Director 1992-12-29 2015-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE REGINALD WARD JOHNSON MARK II PRODUCTIONS LIMITED Company Secretary 1992-08-18 CURRENT 1977-04-20 Active
LAWRENCE REGINALD WARD JOHNSON SOUND SUPERVISION LIMITED Company Secretary 1992-07-27 CURRENT 1974-10-29 Dissolved 2014-07-01
LAWRENCE REGINALD WARD JOHNSON LAURIE JOHNSON MUSIC PUBLISHERS LIMITED Company Secretary 1992-04-17 CURRENT 1973-05-10 Active
LAWRENCE REGINALD WARD JOHNSON LAURIE JOHNSON ORGANISATION LIMITED(THE) Company Secretary 1991-12-29 CURRENT 1960-05-05 Active
JANET ELIZABETH CLEMENS MARK I PRODUCTIONS LIMITED Director 2015-03-13 CURRENT 1977-03-17 Active
JANET ELIZABETH CLEMENS MARK II PRODUCTIONS LIMITED Director 2015-03-13 CURRENT 1977-04-20 Active
JANET ELIZABETH CLEMENS CLEMENS ENTERPRISES LIMITED Director 1992-11-01 CURRENT 1959-11-23 Active
LAWRENCE REGINALD WARD JOHNSON MARK II PRODUCTIONS LIMITED Director 1992-08-18 CURRENT 1977-04-20 Active
LAWRENCE REGINALD WARD JOHNSON SOUND SUPERVISION LIMITED Director 1992-07-27 CURRENT 1974-10-29 Dissolved 2014-07-01
LAWRENCE REGINALD WARD JOHNSON GAINSBOROUGH (FILM & T.V.) PICTURES LIMITED Director 1992-04-26 CURRENT 1986-09-12 Active
LAWRENCE REGINALD WARD JOHNSON LAURIE JOHNSON MUSIC PUBLISHERS LIMITED Director 1992-04-17 CURRENT 1973-05-10 Active
LAWRENCE REGINALD WARD JOHNSON LAURIE JOHNSON ORGANISATION LIMITED(THE) Director 1991-12-29 CURRENT 1960-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11CONFIRMATION STATEMENT MADE ON 07/11/24, WITH UPDATES
2024-11-05Change of details for The Laurie Johnson Organisation Ltd as a person with significant control on 2024-11-05
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-06DIRECTOR APPOINTED MRS SARAH WHELAN
2024-02-05APPOINTMENT TERMINATED, DIRECTOR LAURENCE REGINALD WARD JOHNSON
2024-02-05Termination of appointment of Laurence Reginald Ward Johnson on 2024-01-16
2023-03-13REGISTERED OFFICE CHANGED ON 13/03/23 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES
2022-11-22CH03SECRETARY'S DETAILS CHNAGED FOR LAWRENCE REGINALD WARD JOHNSON on 2022-11-22
2022-11-22CH01Director's details changed for Lawrence Reginald Ward Johnson on 2022-11-22
2022-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-06Director's details changed for Lawrence Reginald Ward Johnson on 2021-12-29
2022-01-06Director's details changed for Lawrence Reginald Ward Johnson on 2021-12-29
2022-01-06SECRETARY'S DETAILS CHNAGED FOR LAWRENCE REGINALD WARD JOHNSON on 2021-12-29
2022-01-06SECRETARY'S DETAILS CHNAGED FOR LAWRENCE REGINALD WARD JOHNSON on 2021-12-29
2022-01-06CH03SECRETARY'S DETAILS CHNAGED FOR LAWRENCE REGINALD WARD JOHNSON on 2021-12-29
2022-01-06CH01Director's details changed for Lawrence Reginald Ward Johnson on 2021-12-29
2021-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM 4th Floor Imperial House 15 Kingsway London WC2B 6UN
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 900
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-04-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 900
2016-01-07AR0129/12/15 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24AP01DIRECTOR APPOINTED JANET ELIZABETH CLEMENS
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HORACE CLEMENS
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 900
2015-02-05AR0129/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 900
2014-01-14AR0129/12/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0129/12/12 ANNUAL RETURN FULL LIST
2012-07-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0129/12/11 ANNUAL RETURN FULL LIST
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/12 FROM Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN
2011-09-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0129/12/10 ANNUAL RETURN FULL LIST
2010-04-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14RES01ADOPT ARTICLES 14/01/10
2010-01-12AR0129/12/09 ANNUAL RETURN FULL LIST
2009-07-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-04-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-01-05353LOCATION OF REGISTER OF MEMBERS
2007-01-05190LOCATION OF DEBENTURE REGISTER
2007-01-05287REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1DA
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-09363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-07363aRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-05363aRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-30363aRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-28363aRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
2001-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-09363aRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-01-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-12-24363aRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-01-04363aRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-09-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-08363aRETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-10-08AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-06363aRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-10-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-17363xRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-04363xRETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
1994-09-30AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-08363xRETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-11-05AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-14363xRETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1992-10-26AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-07-05AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-01-27363xRETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1990-10-24AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-10-24363RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
1990-01-22363RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-05-24363RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-05-24AAFULL ACCOUNTS MADE UP TO 31/12/87
1989-05-24AAFULL ACCOUNTS MADE UP TO 31/12/88
1988-05-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-12288DIRECTOR RESIGNED
1988-02-03AAFULL ACCOUNTS MADE UP TO 31/12/86
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to AVENGERS (FILM & T.V.) ENTERPRISES LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVENGERS (FILM & T.V.) ENTERPRISES LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AGREEMENT & CHARGE 1976-04-01 Outstanding FILM FINANCES LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2005-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVENGERS (FILM & T.V.) ENTERPRISES LIMITED(THE)

Intangible Assets
Patents
We have not found any records of AVENGERS (FILM & T.V.) ENTERPRISES LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for AVENGERS (FILM & T.V.) ENTERPRISES LIMITED(THE)
Trademarks
We have not found any records of AVENGERS (FILM & T.V.) ENTERPRISES LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENGERS (FILM & T.V.) ENTERPRISES LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as AVENGERS (FILM & T.V.) ENTERPRISES LIMITED(THE) are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where AVENGERS (FILM & T.V.) ENTERPRISES LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVENGERS (FILM & T.V.) ENTERPRISES LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVENGERS (FILM & T.V.) ENTERPRISES LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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