ALLAN MCKEOWN PRESENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ALLAN MCKEOWN PRESENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALLAN MCKEOWN PRESENTS LIMITED was incorporated 22 years ago on 21/05/2002 and has the registered number: 04443231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALLAN MCKEOWN PRESENTS LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CBW LLP - FLOOR 3
LONDON
E1 8NN

This Company Originates in : United Kingdom
Previous trading names include:
DERBY STREET INVESTMENTS LIMITED (until 11/01/2007)

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRACEY ULLMAN-MCKEOWN Dec 1959 British Director 2013-09-09 CURRENT
MRS JANET THOMPSON WOOD Oct 1933 British Director 2003-05-30 UNTIL 2014-06-30 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2002-05-21 UNTIL 2002-05-21 RESIGNED
MRS DANNIELLE ALEXANDRA CODLING Jun 1972 British Secretary 2003-05-29 UNTIL 2023-12-15 RESIGNED
MR STEPHEN ROBERT PAYNE British Secretary 2002-05-21 UNTIL 2003-05-29 RESIGNED
MRS DANNIELLE ALEXANDRA CODLING Jun 1972 British Director 2002-05-21 UNTIL 2003-05-29 RESIGNED
MR ALLAN MCKEOWN May 1946 British Director 2003-05-29 UNTIL 2013-12-24 RESIGNED
MRS DANNIELLE ALEXANDRA CODLING Jun 1972 British Director 2014-03-17 UNTIL 2014-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Tracey Ullman-Mckeown 2016-04-06 12/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ALLAN_MCKEOWN_PRESENTS_LI - Accounts 2024-01-05 31-03-2023 £1,231,811 Cash £1,347,984 equity
ALLAN_MCKEOWN_PRESENTS_LI - Accounts 2023-01-31 30-06-2022 £822,468 Cash £763,377 equity
ALLAN_MCKEOWN_PRESENTS_LI - Accounts 2021-11-03 30-06-2021 £658,369 Cash £752,802 equity
ALLAN_MCKEOWN_PRESENTS_LI - Accounts 2020-09-25 30-06-2020 £767,394 Cash £869,199 equity
ALLAN_MCKEOWN_PRESENTS_LI - Accounts 2020-02-04 30-06-2019 £617,330 Cash £1,056,444 equity

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