Allan Mckeown Presents Limited

Company Registration Number: 04443231

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Allan Mckeown Presents Limited is a Private Company Limited by Shares first registered on 21 May 2002. Its current registered address is in London.

Registered Address

CBW LLP - FLOOR 3
66 PRESCOT STREET
LONDON
E1 8NN

There are 1134 companies currently registered at this postcode, including this one.

All companies at E1 8NN

Registration Data

Company Number

04443231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £207,212£42,938£6,897£7,331£34,461£5,328
of which Cash £205,412£39,931£6,897£7,331£34,228£4,091
Total Assets £207,212£42,938£6,897£7,331£34,461£5,328
Current Liabilities £135,317£211,422£10,469£10,778£18,277£9,851
Net Current Assets £71,895£-168,484£-3,572£-3,447£16,184£-4,523
Total Net Worth £78,342£-159,888£-187,402£-184,742£-323,220£-372,684

Previous Names

No previous names

Company Officers

  • CODLING, Dannielle Alexandra

    Secretary

    Appointed on 29 May 2003

     

    17 Porlock Road
    Bush Hill Park
    Enfield
    Middlesex
    EN1 2NH

  • ULLMAN-MCKEOWN, Tracey

    Director

    Appointed on 9 September 2013

     

    Nationality: British

    Occupation: Actress

    Month of birth: December 1959

    Cbw Llp - Floor 3
    66 Prescot Street
    London
    E1 8NN
    England

  • PAYNE, Stephen Robert

    Secretary

    Appointed on 21 May 2002

    Resigned on 29 May 2003

    Nationality: British

    5 Tolpits Close
    Watford
    Hertfordshire
    WD18 7SX

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 21 May 2002

    Resigned on 21 May 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • BACON, Dannielle Alexandra

    Director

    Appointed on 21 May 2002

    Resigned on 29 May 2003

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: June 1972

    Flat 8 Firtree Lodge
    97 Barrowell Green
    London
    N21 3AU

  • CODLING, Dannielle Alexandra

    Director

    Appointed on 17 March 2014

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Practice Director

    Month of birth: June 1972

    Cbw Llp - Floor 3
    66 Prescot Street
    London
    E1 8NN
    England

  • MCKEOWN, Allan

    Director

    Appointed on 29 May 2003

    Resigned on 24 December 2013

    Nationality: British

    Occupation: Tv Producer

    Month of birth: May 1946

    35 Paul Street
    London
    EC2A 4UQ

  • WOOD, Janet Thompson

    Director

    Appointed on 30 May 2003

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Book Keeper

    Month of birth: October 1933

    16 Westbury Road
    Beckenham
    Kent
    BR3 4DD

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5G71RIB. Transaction: MzE1ODg5OTk1N2FkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTR36Y. Transaction: MzE1ODgyNTk3NmFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGTITF. Transaction: MzEzMjQ1NjA3OWFkaXF6a2N4.

  4. 28 September 2015 Director's details changed for Mrs Tracey Ullman on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4GVSUWA. Transaction: MzEzMTg5NDM0OWFkaXF6a2N4.

  5. 8 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4EQHMJS. Transaction: MzEzMDQ0OTgzMWFkaXF6a2N4.

  6. 5 August 2015 Termination of appointment of Janet Thompson Wood as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X4D4PROZ. Transaction: MzEyODQ2ODE1NmFkaXF6a2N4.

  7. 5 August 2015 Termination of appointment of Dannielle Alexandra Codling as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X4D4PRG8. Transaction: MzEyODQ2ODEzNmFkaXF6a2N4.

  8. 3 January 2015 Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Address. Type: AD01. Barcode: X3YAF5QW. Transaction: MzExNDY0MzY4MmFkaXF6a2N4.

  9. 9 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3HLTT1T. Transaction: MzEwODk4MzQ1N2FkaXF6a2N4.

  10. 22 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXL6VC. Transaction: MzEwNzkxNzM5NmFkaXF6a2N4.

  11. 8 July 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3BOD421. Transaction: MzEwMzM3OTk3OWFkaXF6a2N4.

  12. 17 March 2014 Appointment of Mrs Dannielle Alexandra Codling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33VO1UW. Transaction: MzA5NjM4ODQ0OWFkaXF6a2N4.

  13. 17 March 2014 Termination of appointment of Allan Mckeown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33VMRYZ. Transaction: MzA5NjM3NTAwOWFkaXF6a2N4.

  14. 10 September 2013 Appointment of Mrs Tracey Ullman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GN5Y7V. Transaction: MzA4NDc1NDkyOGFkaXF6a2N4.

  15. 29 July 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2DD4X2A. Transaction: MzA4MjMxODU4OGFkaXF6a2N4.

  16. 5 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X29TKPLZ. Transaction: MzA3OTE5NTE1OWFkaXF6a2N4.

  17. 5 June 2013 Director's details changed for Mr Allan Mckeown on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X29TKPLN. Transaction: MzA3OTE0MTU3MWFkaXF6a2N4.

  18. 24 July 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1DNETHC. Transaction: MzA2MTMwOTgzN2FkaXF6a2N4.

  19. 24 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19LHAKP. Transaction: MzA1ODA2NjQ4OGFkaXF6a2N4.

  20. 8 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AC9NGXC7. Transaction: MzA0MzQ5NzExMmFkaXF6a2N4.

  21. 13 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XW2JAUYG. Transaction: MzAzODc0MDQ2OGFkaXF6a2N4.

  22. 17 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: APTZEMH8. Transaction: MzAyMTUxOTk4MmFkaXF6a2N4.

  23. 2 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XGN4QKHV. Transaction: MzAxNjY4OTIxM2FkaXF6a2N4.

  24. 1 June 2010 Director's details changed for Allan Mckeown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGN4OKHT. Transaction: MzAxNjY2NjgzNWFkaXF6a2N4.

  25. 1 June 2010 Director's details changed for Mrs. Janet Thompson Wood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGN4PKHU. Transaction: MzAxNjY2Njk1NmFkaXF6a2N4.

  26. 28 October 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AJOB7EDQ. Transaction: MzAwMTY1NDk0MWFkaXF6a2N4.

  27. 9 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJL6EAKF. Transaction: MjAzNDY4NTQ3MGFkaXF6a2N4.

  28. 29 January 2009 Secretary's change of particulars / dannielle bacon / 25/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMPPF6XF. Transaction: MjAyNDU0NDcxMGFkaXF6a2N4.

  29. 29 August 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ANUPH2ON. Transaction: MjAxMjE0NTc4NGFkaXF6a2N4.

  30. 27 May 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X311R02V. Transaction: MjAwNjA2NDIwMmFkaXF6a2N4.

  31. 10 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDgyMTU0OWFkaXF6a2N4.

  32. 21 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTkyODYyM2FkaXF6a2N4.

  33. 18 October 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY3Njk2NmFkaXF6a2N4.

  34. 7 June 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYwMzM4NGFkaXF6a2N4.

  35. 23 February 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM0MTQwM2FkaXF6a2N4.

  36. 11 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDg4NDI2OGFkaXF6a2N4.

  37. 22 June 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE5MDQxNGFkaXF6a2N4.

  38. 25 May 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk2OTUyNmFkaXF6a2N4.

  39. 25 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDk5NTA4OGFkaXF6a2N4.

  40. 21 June 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NzQxMTkxMmFkaXF6a2N4.

  41. 24 May 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE2MTA5MWFkaXF6a2N4.

  42. 8 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM4MDE4M2FkaXF6a2N4.

  43. 23 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNjE3MjI0NWFkaXF6a2N4.

  44. 11 July 2003 Accounting reference date extended from 31/05/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTQxNjgyMGFkaXF6a2N4.

  45. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTU1OTM1MmFkaXF6a2N4.

  46. 8 June 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc5OTY3OWFkaXF6a2N4.

  47. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA2MDc0OWFkaXF6a2N4.

  48. 5 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDI1NDk2MmFkaXF6a2N4.

  49. 5 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQ3MjAwNWFkaXF6a2N4.

  50. 4 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTIwNTg4NGFkaXF6a2N4.

  51. 30 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg4ODExN2FkaXF6a2N4.

  52. 21 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTk5MDE4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.