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 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
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)
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 |
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 |