The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Thomas Campbell Myers
    Born in December 1982
    Individual (18 offsprings)
    Person with significant control
    2018-10-11 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Jessica Blair Kimmel
    Born in September 1975
    Individual (14 offsprings)
    Person with significant control
    2018-10-11 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Northeast, Elizabeth Ann
    Senior Vice President born in May 1979
    Individual (5 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Bergman, Andrew Jon
    Coo born in January 1969
    Individual (4 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Laura Rose Davies
    Born in March 1979
    Individual (15 offsprings)
    Person with significant control
    2018-10-11 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 1
  • Maddux, Tracy
    Ceo born in January 1969
    Individual
    Officer
    2018-10-11 ~ 2023-12-15
    OF - Director → CIF 0
parent relation
Company in focus

AVL EUROPE, LTD.

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Fixed Assets - Investments
45,892,000 GBP2023-12-31
45,884,000 GBP2022-12-31
Debtors
0 GBP2022-12-31
Equity
Called up share capital
29,298,000 GBP2023-12-31
29,298,000 GBP2022-12-31
29,298,000 GBP2021-12-31
Retained earnings (accumulated losses)
80,000 GBP2023-12-31
-231,000 GBP2022-12-31
249,000 GBP2021-12-31
Equity
29,378,000 GBP2023-12-31
-2,972,000 GBP2021-12-31
Profit/Loss
311,000 GBP2023-01-01 ~ 2023-12-31
-480,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Investments in Subsidiaries
45,892,000 GBP2023-12-31
45,884,000 GBP2022-12-31
Amounts invested in assets
45,892,000 GBP2023-12-31
45,884,000 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
31,000 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,000,000 GBP2023-12-31
Creditors
Current
16,545,000 GBP2023-12-31
16,817,000 GBP2022-12-31

Related profiles found in government register
  • AVL EUROPE, LTD.
    Info
    Registered number 11618169
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2018-10-11 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • AVL EUROPE, LTD.
    S
    Registered number missing
    7 Bell Yard, London, England, Bell Yard, London, England, WC2A 2JR
    Private Limited Company
    CIF 1
  • AVL EUROPE, LTD.
    S
    Registered number 11618169
    T/a Cd Baby, 2nd Floor Unit 23 Tileyard Studios, Tileyard Road, London, England, N7 9AH
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -37,742 GBP2022-05-31
    Person with significant control
    2022-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Fuga Music Uk Ltd - London (wc2) Office, 7 Bell Yard, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -733,531 GBP2021-12-31
    Person with significant control
    2022-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.