Aviary Films Limited. Head office in Ealing. Check Director.

Aviary Films Limited, Ealing

Aviary Films Limited is a private limited company. Once, it was called Ealing Comedy Limited (it was changed on 2010-02-25). Registered at 8 Hillcroft Crescent, Ealing W5 2SQ, this 16 years old firm was incorporated on 2007-06-13 and is categorised as "motion picture production activities" (SIC code: 59111).
1 director can be found in this enterprise: Neville R. (appointed on 19 June 2017). As for the secretaries (1 in total), we can name: Neville R. (appointed on 21 June 2017).

About
Name: Aviary Films Limited
Number: 06278786
Incorporation date: 2007-06-13
End of financial year: 30 June


Address:	8 Hillcroft Crescent Ealing W5 2SQ
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Neville R.

19 June 2017

Nature of control:	50,01-75% voting rights

Danesh V.

6 April 2016 - 19 June 2017

Nature of control:	50,01-75% voting rights

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,804,980	32,106	808,154	640,201	567,044	552,963	883,690	984,848	1,322,699	1,362,510	1,034,111	1,036,457	1,029,953
Fixed Assets	-	-	-	-	-	-	-	-	5,745,394	5,745,394	5,745,394	6,745,393	6,745,393
Total Assets Less Current Liabilities	1,804,980	-213,497	808,154	640,201	417,044	402,963	644,169	-118,861	5,616,384	5,606,195	7,637,983	7,640,038	7,633,534
Number Shares Allotted	-	2,150,001	2,850,001	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	1,589,377	-213,497	808,154	640,201	417,044	361,804	-	-	-	-	-	-	-

The date for Aviary Films Limited confirmation statement filing is 2024-07-08. The previous one was filed on 2023-06-24. The date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Neville R. who has over 1/2 to 3/4 of voting rights. Danesh V. who has over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 9th, July 2021 \| accounts	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 9th, June 2020 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2017/06/30 filed on: 13th, July 2018 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2017/06/19. filed on: 25th, June 2017 \| officers	Free Download (2 pages)
TM02	2017/06/20 - the day secretary's appointment was terminated filed on: 24th, June 2017 \| officers	Free Download (1 page)
TM01	2017/06/20 - the day director's appointment was terminated filed on: 24th, June 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2017/06/21 filed on: 24th, June 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 17th, December 2016 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 26th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/06/13 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (5 pages)
SH01	3950001.00 GBP is the capital in company's statement on 2015/06/15 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 30th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/06/13 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (5 pages)
SH01	2950001.00 GBP is the capital in company's statement on 2014/06/30 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 30th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/06/13 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 30th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/06/13 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 31st, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/13 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (5 pages)
SH01	2150001.00 GBP is the capital in company's statement on 2011/04/02 filed on: 11th, April 2011 \| capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 07/03/11 filed on: 6th, April 2011 \| insolvency	Free Download (1 page)
SH19	1800001.00 GBP is the capital in company's statement on 2011/04/06 filed on: 6th, April 2011 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 6th, April 2011 \| capital	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2011/04/061800001.00 GBP filed on: 6th, April 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 6th, April 2011 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 10th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/13 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 22nd, March 2010 \| accounts	Free Download (3 pages)
CERTNM	Company name changed ealing comedy LIMITEDcertificate issued on 25/02/10 filed on: 25th, February 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/02/06 filed on: 6th, February 2010 \| resolution	Free Download (1 page)
363a	Annual return up to 2009/09/01 with shareholders record filed on: 1st, September 2009 \| annual return	Free Download (3 pages)
288a	On 2009/07/07 Secretary appointed filed on: 7th, July 2009 \| officers	Free Download (1 page)
288a	On 2009/07/07 Director appointed filed on: 7th, July 2009 \| officers	Free Download (1 page)
190	Location of debenture register filed on: 6th, July 2009 \| address	Free Download (1 page)
287	Registered office changed on 06/07/2009 from unit G6, wembley commercial centre, east lane wembley middx HA9 7XX filed on: 6th, July 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 6th, July 2009 \| address	Free Download (1 page)
288b	On 2009/07/06 Appointment terminated director filed on: 6th, July 2009 \| officers	Free Download (1 page)
288b	On 2009/07/06 Appointment terminated secretary filed on: 6th, July 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 9th, April 2009 \| accounts	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 7th, July 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/07/07 with shareholders record filed on: 7th, July 2008 \| annual return	Free Download (3 pages)
288a	On 2007/10/16 New director appointed filed on: 16th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/16 New director appointed filed on: 16th, October 2007 \| officers	Free Download (1 page)
288b	On 2007/09/07 Director resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/07 New secretary appointed filed on: 7th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/07 Secretary resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/07 Director resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/07 New secretary appointed filed on: 7th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/07 Secretary resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/08/31 New secretary appointed filed on: 31st, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/31 Director resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
288a	On 2007/08/31 New secretary appointed filed on: 31st, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/31 Secretary resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/31 Director resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/31 Secretary resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, June 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 13th, June 2007 \| incorporation	Free Download (17 pages)

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