All Out Productions Limited

Company Registration Number: 02800464

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Out Productions Limited is a Private Company Limited by Shares first registered on 17 March 1993. Its current registered address is in London.

Registered Address

WAVERLEY HOUSE 2ND FLOOR
7-12 NOEL STREET
LONDON
W1F 8GQ

There are 240 companies currently registered at this postcode, including this one.

All companies at W1F 8GQ

Registration Data

Company Number

02800464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£1£1£67,133£120,763
of which Cash £0£0£0£0£21,633£59,227
Total Assets £0£0£1£1£67,133£120,763
Current Liabilities £0£0£0£0£214,274£257,943
Net Current Assets £0£0£1£1£-147,141£-137,180
Total Net Worth £0£0£1£1£-147,141£-136,395

Previous Names

No previous names

Company Officers

  • ACKERMAN, Steven Lewis

    Director

    Appointed on 3 May 2005

     

    Nationality: British

    Occupation: Radio Professional

    Month of birth: October 1969

    20-26
    Brunswick Place
    London
    N1 6DZ
    United Kingdom

  • BURDIN, Paul Boscoe Leo

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    20-26
    Brunswick Place
    London
    N1 6DZ
    United Kingdom

  • NELSON, Jeremy

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    20-26
    Brunswick Place
    London
    N1 6DZ
    United Kingdom

  • ALLEYNE, Sonita Charlene

    Secretary

    Appointed on 3 May 2005

    Resigned on 9 October 2009

    13 Walters Way
    Honor Oak Park
    London
    SE23 3LH

  • BUCHANAN, Justine

    Secretary

    Appointed on 17 March 1993

    Resigned on 1 November 1996

    101 Ridgmount Gardens
    London
    WC1E 7AZ

  • WRENCH, Nigel Philip

    Secretary

    Appointed on 1 November 1996

    Resigned on 3 May 2005

    67b Burgoyne Road
    London
    N4 1AB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 1993

    Resigned on 17 March 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • ALLEYNE, Sonita Charlene

    Director

    Appointed on 3 May 2005

    Resigned on 9 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    13 Walters Way
    Honor Oak Park
    London
    SE23 3LH

  • COOK, David Mitchell

    Director

    Appointed on 25 February 1994

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Radio Producer

    Month of birth: June 1966

    49 Stamford Park Road
    Hale
    Cheshire
    WA15 9ES

  • PROSSER, David John

    Director

    Appointed on 17 March 1993

    Resigned on 11 December 2001

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1965

    29 Reachview Close
    Baynes Street
    London
    NW1 0TY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 March 1993

    Resigned on 17 March 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCH028. Transaction: MzE2NTM4NzQ1M2FkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53D5EHV. Transaction: MzE0NDcwODE3MWFkaXF6a2N4.

  3. 11 March 2016 Director's details changed for Mr Jeremy Nelson on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: CH01. Barcode: X52KBUOY. Transaction: MzE0Mzg4NzUxNGFkaXF6a2N4.

  4. 11 March 2016 Director's details changed for Mr Paul Boscoe Leo Burdin on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: CH01. Barcode: X52KBTFN. Transaction: MzE0Mzg4NzIzNWFkaXF6a2N4.

  5. 11 March 2016 Director's details changed for Mr Steven Lewis Ackerman on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: CH01. Barcode: X52KBSCA. Transaction: MzE0Mzg4Njg1NGFkaXF6a2N4.

  6. 24 December 2015 Appointment of Mr Paul Boscoe Leo Burdin as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4MXCOWK. Transaction: MzEzODM1Mzg0N2FkaXF6a2N4.

  7. 3 December 2015 Director's details changed for Mr Jeremy Nelson on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: CH01. Barcode: X4LGO9XL. Transaction: MzEzNjcwMzIxNmFkaXF6a2N4.

  8. 14 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4F5L0OY. Transaction: MzEzMDc0NjIxNWFkaXF6a2N4.

  9. 21 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X45TA7N4. Transaction: MzEyMTU2OTYwN2FkaXF6a2N4.

  10. 6 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2O9SI. Transaction: MzExNDEwOTU1N2FkaXF6a2N4.

  11. 1 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34TJF00. Transaction: MzA5NzI5NTAyN2FkaXF6a2N4.

  12. 3 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUPCYI. Transaction: MzA5MTg3MzA3NGFkaXF6a2N4.

  13. 15 October 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2ISIF83. Transaction: MzA4Njk4Mzg4M2FkaXF6a2N4.

  14. 14 October 2013 Registered office address changed from 6 Breams Buildings London EC4A 1QL on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IY86SQ. Transaction: MzA4NjkxNjAzN2FkaXF6a2N4.

  15. 16 May 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X28J31Q1. Transaction: MzA3ODEwMTM1OGFkaXF6a2N4.

  16. 17 April 2013 Appointment of Mr Jeremy Nelson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26ING2J. Transaction: MzA3NjQwNDY3MWFkaXF6a2N4.

  17. 16 April 2013 Termination of appointment of David Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26G1BOA. Transaction: MzA3NjMyMDQ3N2FkaXF6a2N4.

  18. 4 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9NXVN. Transaction: MzA3MDQ2NzM1OGFkaXF6a2N4.

  19. 11 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X16NKVW3. Transaction: MzA1NTY3MDI3NWFkaXF6a2N4.

  20. 2 February 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11Q7U4G. Transaction: MzA1MTgxODAzNGFkaXF6a2N4.

  21. 28 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X5RSCSTI. Transaction: MzAzNDU4Mjc1NGFkaXF6a2N4.

  22. 4 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWW1KQ6J. Transaction: MzAyOTY5NjQ5MWFkaXF6a2N4.

  23. 6 April 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LQMH8IRV. Transaction: MzAxMjg4NDE2N2FkaXF6a2N4.

  24. 26 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X868ZIMM. Transaction: MzAxMjI5NzM2NWFkaXF6a2N4.

  25. 26 March 2010 Director's details changed for David Mitchell Cook on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X868YIML. Transaction: MzAxMjI5NjczNGFkaXF6a2N4.

  26. 3 November 2009 Termination of appointment of Sonita Alleyne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACXPUEHX. Transaction: MzAwMTk3NTc1OGFkaXF6a2N4.

  27. 3 November 2009 Termination of appointment of Sonita Alleyne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ACXPTEHW. Transaction: MzAwMTk3NTc0N2FkaXF6a2N4.

  28. 24 June 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNE1UAZ2. Transaction: MjAzNTczMzExMGFkaXF6a2N4.

  29. 18 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZD537DE. Transaction: MjAyNjA3ODYwMmFkaXF6a2N4.

  30. 20 May 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LMV1EZUA. Transaction: MjAwNTczMzc5OGFkaXF6a2N4.

  31. 31 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJ4HYH6. Transaction: MjAwMjMwNjU2OWFkaXF6a2N4.

  32. 31 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDYzMTQxM2FkaXF6a2N4.

  33. 30 May 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUwOTU0NmFkaXF6a2N4.

  34. 30 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDUxMTQ1N2FkaXF6a2N4.

  35. 30 May 2007 Registered office changed on 30/05/07 from: 6 6 breams buildings london EC4A 1QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDUxMTM5M2FkaXF6a2N4.

  36. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAxMzcyOGFkaXF6a2N4.

  37. 13 July 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEzNDE2MmFkaXF6a2N4.

  38. 13 July 2006 Registered office changed on 13/07/06 from: 6 6 breams buildings london ecya 1QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzMyNTIzM2FkaXF6a2N4.

  39. 13 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTUwMzU2MWFkaXF6a2N4.

  40. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MzQ2MjEyNmFkaXF6a2N4.

  41. 17 June 2005 Accounting reference date shortened from 31/08/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjcxMDg3NGFkaXF6a2N4.

  42. 17 June 2005 Registered office changed on 17/06/05 from: 36 great russell street london WC1B 3QB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzcxNjk3M2FkaXF6a2N4.

  43. 17 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExODE1OTM1MGFkaXF6a2N4.

  44. 16 May 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM3NDQzOWFkaXF6a2N4.

  45. 13 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODUxMzgxOWFkaXF6a2N4.

  46. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY2MTE4MWFkaXF6a2N4.

  47. 13 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDEwMjM3MWFkaXF6a2N4.

  48. 11 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk5NDc0M2FkaXF6a2N4.

  49. 7 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyOTMwNjAxN2FkaXF6a2N4.

  50. 17 April 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTczMjI3NmFkaXF6a2N4.

  51. 14 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNjU0MzQxNWFkaXF6a2N4.

  52. 22 March 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA2Nzg5NGFkaXF6a2N4.

  53. 27 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExNzczMjcyOWFkaXF6a2N4.

  54. 18 April 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEwMTk5MmFkaXF6a2N4.

  55. 20 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDEzNjgxMGFkaXF6a2N4.

  56. 3 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1MzY1OTc0MWFkaXF6a2N4.

  57. 3 May 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI1NDIwN2FkaXF6a2N4.

  58. 12 June 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAyNjE5OWFkaXF6a2N4.

  59. 2 May 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExNDk1MDc0MGFkaXF6a2N4.

  60. 10 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4ODc3ODk0NmFkaXF6a2N4.

  61. 16 April 1999 Return made up to 17/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODcxMjA0M2FkaXF6a2N4.

  62. 3 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDExOTQxMTA3MWFkaXF6a2N4.

  63. 23 March 1998 Return made up to 17/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkzMjI4N2FkaXF6a2N4.

  64. 28 April 1997 £ ic 400/300 01/04/97 £ sr [email protected]=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0NDUzMjQ3MmFkaXF6a2N4.

  65. 23 April 1997 Return made up to 17/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMyOTg4OGFkaXF6a2N4.

  66. 17 December 1996 £ ic 500/400 01/11/96 £ sr [email protected]=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExNTMzNzkxOGFkaXF6a2N4.

  67. 17 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzk0NTY4N2FkaXF6a2N4.

  68. 17 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA2NzU5M2FkaXF6a2N4.

  69. 17 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA4Nzk3N2FkaXF6a2N4.

  70. 5 December 1996 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA0NzI4MTkwM2FkaXF6a2N4.

  71. 21 March 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE0MDM4MDk0N2FkaXF6a2N4.

  72. 11 March 1996 Return made up to 17/03/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk1MzcxMWFkaXF6a2N4.

  73. 9 May 1995 Registered office changed on 09/05/95 from: 29 reachview ct. Baynes street london. NW1 0TY. [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDk4ODY3OWFkaXF6a2N4.

  74. 13 April 1995 £ ic 600/500 01/04/95 £ sr [email protected]=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0MTQ4MDY1OGFkaXF6a2N4.

  75. 13 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjAyNTg3NGFkaXF6a2N4.

  76. 30 March 1995 Return made up to 17/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI5ODAyN2FkaXF6a2N4.

  77. 1 December 1994 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEwNTI0NzIzOGFkaXF6a2N4.

  78. 5 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDA0Njg3MmFkaXF6a2N4.

  79. 5 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTE5MTI1N2FkaXF6a2N4.

  80. 5 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODc4NDY4OGFkaXF6a2N4.

  81. 5 May 1994 Return made up to 17/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTgxMTU3MmFkaXF6a2N4.

  82. 13 April 1994 Ad 01/03/94--------- £ si [email protected]=598 £ ic 2/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mjg5NDk3N2FkaXF6a2N4.

  83. 28 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDI3OTMxNWFkaXF6a2N4.

  84. 28 March 1994 Accounting reference date extended from 30/08 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDAxNDQ4Mjg0OWFkaXF6a2N4.

  85. 8 November 1993 Accounting reference date notified as 30/08

    Category: Accounts. Type: 224. Transaction: MDExNTgwODIxNWFkaXF6a2N4.

  86. 25 March 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDgzMjM0OWFkaXF6a2N4.

  87. 17 March 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODI5NjU5N2FkaXF6a2N4.

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