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Companies House/London/Company profile

AVIATHON LTD

Active
10303893·incorporated 2016-07-29

AVIATHON LTD is an active UK private limited company, incorporated on 29 July 2016 at Companies House (number 10303893; OpenRegistry canonical ID GB-10303893-aviathon-ltd). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-29
Registered Address
133 WARDS WHARF APPROACH, LONDON, E16 2ER, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Persons with significant control

AVIATHON LTD has 1 person with significant control on file:

  • Mr Tomasz Adam Merkel born 1985 resident in England, British national. Notified 2016-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Mikolaj Jerzy Dobrucki born 1993 resident in United Kingdom, Polish national. Notified 2016-07-29. Ceased 2019-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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