Company
Avalon Motion Pictures Limited
Motion picture production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Laura Beth KennedyDirector · since 2019
- David Palmer-BrownDirector · since 2018
- James Lewis TaylorDirector · since 2018
- James Basil MowllDirector · since 2015
- Robert William AslettDirector · since 2004
- Grainne PerkinsDirector · since 2003
- Jonathan Murray ThodayDirector · since 2001
- Richard Allen TurnerSecretary · since 2001
Previous officers 4
- Tim Robinson 2016-2018 View profile
- Joanna Leslie Adin Beresford 2015-2022 View profile
- James Robert Gregory 2001-2014 View profile
- Alexander James Spring 2001-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Motion picture production activities
- Incorporated
- 11/09/2001
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Avalon Entertainment Limited
75-100% shares · notified 2016-04-06
Group
- Avalon Motion Pictures Limited
is controlled by Avalon Entertainment Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Avalon Entertainment Limited
is controlled by Tiverton Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Tiverton Holdings Limited
is controlled by Tiverton 2 Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Tiverton 2 Limited
is controlled by Jonathan Murray Thoday
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jonathan Murray Thoday.
37 other companies in this group
- Avalon International Management Limited
- Brightwater Productions Limited
- Avalon Distribution Limited
- Malmsmead Holdings LTD
- Avalon Publishing Limited
- The Money PIT (Liberty Bell) Limited
- Cliffcouch Limited
- Avalon Promotions Limited
- The Agency (London) Limited
- Tinderbox Television Limited
- Avalon Live Entertainment Limited
- Martinhoe Holdings Limited
- Jsto Touring Limited
- Topical Television Limited
- TV Recordings Limited
- Picture the Scene Limited
- Lightgrain Limited
- Billy Marsh Associates Limited
- Avalon Maple Leaf LTD
- Tiverton Holdings Limited
- Avalon Factual Limited
- Avalon Management Group Limited
- Tiverton 2 Limited
- Funnyfriend Limited
- Spitting Image Live Limited
- Avalon Television Limited
- Melon Buffet Limited
- Fantasy World CUP Limited
- Avalon Entertainment Limited
- Liberty Bell Productions LTD
- Flame Television Production Limited
- Blue Bear Film and Television LTD
- Sketch Productions Limited
- Half Inch Recordings Limited
- Artists Rights Group Limited
- Quartermaine LTD
- Billy Marsh Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Jonathan Murray Thoday Director · appointed 2001
- Robert William Aslett Director · appointed 2004
- Grainne Perkins Director · appointed 2003
- James Lewis Taylor Director · appointed 2018
- James Basil Mowll Director · appointed 2015
- David Palmer-Brown Director · appointed 2018
- Laura Beth Kennedy Director · appointed 2019
Directors past 6 years
- Jonathan Murray Thoday Director · appointed 2001
- Robert William Aslett Director · appointed 2004
- Grainne Perkins Director · appointed 2003
- James Lewis Taylor Director · appointed 2018
- James Basil Mowll Director · appointed 2015
- David Palmer-Brown Director · appointed 2018
- Laura Beth Kennedy Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Jonathan Murray Thoday Director · appointed 2001
- Robert William Aslett Director · appointed 2004
- Grainne Perkins Director · appointed 2003
- James Lewis Taylor Director · appointed 2018
- James Basil Mowll Director · appointed 2015
- David Palmer-Brown Director · appointed 2018
- Laura Beth Kennedy Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04285611
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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