All Banged Up Limited

Company Registration Number: 04819831

Company registered in England and Wales

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All Banged Up Limited is a Private Company Limited by Shares first registered on 3 July 2003. Its current registered address is in London.

Registered Address

27 MORTIMER STREET
LONDON
UNITED KINGDOM
W1T 3BL

There are 1182 companies currently registered at this postcode, including this one.

All companies at W1T 3BL

Registration Data

Company Number

04819831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £44,137£46,186£48,534£51,930£53,627£60,594£108,079
of which Cash £5,460£2,069£5,282£3,014£1,988£4,375£7,808
Total Assets £44,137£46,186£48,534£51,930£53,627£60,594£108,079
Current Liabilities £157,895£156,146£156,166£156,361£156,054£161,081£166,327
Net Current Assets £-113,758£-109,960£-107,632£-104,431£-102,427£-100,487£-58,248
Total Net Worth £-113,757£-109,959£-107,631£-104,430£-102,426£-100,486£-58,247

Previous Names

No previous names

Company Officers

  • GOTTS, Katherine

    Secretary

    Appointed on 6 March 2006

     

    22 Spencer Road
    London
    SW18 2SW

  • CHADWICK, Maureen Gladys

    Director

    Appointed on 8 September 2010

     

    Nationality: British

    Occupation: Writer

    Month of birth: April 1952

    22
    Spencer Road
    London
    SW18 2SW
    United Kingdom

  • GOTTS, Katherine

    Director

    Appointed on 6 March 2006

     

    Nationality: British

    Occupation: Composer

    Month of birth: December 1964

    22 Spencer Road
    London
    SW18 2SW

  • ENRIGHT, Helen Johnstone

    Secretary

    Appointed on 22 July 2004

    Resigned on 6 March 2006

    The Birches 79 Silverdale Avenue
    Ashley Park
    Walton On Thames
    Surrey
    KT12 1EL

  • KEMP, Jonathon Mark

    Secretary

    Appointed on 3 July 2003

    Resigned on 22 July 2004

    19 Codling Close
    London
    E1W 2UX

  • FLIND, Simon James

    Director

    Appointed on 3 July 2003

    Resigned on 6 March 2006

    Nationality: British

    Occupation: Television & Theatre Producer

    Month of birth: March 1961

    Flat 1 19 Mercer Street
    London
    WC2H 9QR

  • GALLAGHER, Eileen Rose

    Director

    Appointed on 3 July 2003

    Resigned on 11 December 2009

    Nationality: British

    Occupation: Media Consultant

    Month of birth: November 1959

    58
    Aberdeen Park
    London
    N5 2BL

  • KEMP, Jonathon Mark

    Director

    Appointed on 14 November 2005

    Resigned on 11 December 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1970

    16 Carol Street
    London
    NW1 0HU

  • NORRIS, Margaret Jane

    Director

    Appointed on 6 March 2006

    Resigned on 8 September 2010

    Nationality: British

    Occupation: Theatre Director

    Month of birth: December 1958

    5 Arvon Road
    London
    N5 1PS

  • PANTER, Howard Hugh, Sir

    Director

    Appointed on 3 July 2003

    Resigned on 6 March 2006

    Nationality: British

    Occupation: Md Ambassador Theatre Group

    Month of birth: May 1949

    Shepards
    Hollybank Road
    West Byfleet
    Surrey
    KT14 6JD

  • PARK, Brian Gordon

    Director

    Appointed on 3 July 2003

    Resigned on 14 November 2005

    Nationality: British

    Occupation: Tv Production

    Month of birth: November 1954

    77 Theberton Street
    London
    N1 0QY

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 14 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66E72ZS. Transaction: MzE3NTczOTE4MWFkaXF6a2N4.

  2. 5 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCDDXU. Transaction: MzE2NTQ5MTY1M2FkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X572WW60. Transaction: MzE0ODYyMjk1N2FkaXF6a2N4.

  4. 14 January 2016 Registered office address changed from 2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ to 27 Mortimer Street London W1T 3BL on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKFWT7. Transaction: MzEzOTc1MjY5M2FkaXF6a2N4.

  5. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVOX1L. Transaction: MzEzODQ3NTI4NGFkaXF6a2N4.

  6. 4 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X48UWS02. Transaction: MzEyNDUyNjAxMGFkaXF6a2N4.

  7. 3 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2OICR. Transaction: MzExNDE5MjU2M2FkaXF6a2N4.

  8. 13 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37S3MOA. Transaction: MzA5OTkzMDQxN2FkaXF6a2N4.

  9. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NHGVF7. Transaction: MzA5MTE1NzQ2OWFkaXF6a2N4.

  10. 5 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X29W6PVK. Transaction: MzA3OTIyMDU4MWFkaXF6a2N4.

  11. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O6Y2ZL. Transaction: MzA3MDExMTU0NGFkaXF6a2N4.

  12. 10 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18NWFW3. Transaction: MzA1NzI3MTQ5MWFkaXF6a2N4.

  13. 15 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANYZ7Z66. Transaction: MzA0NzIxNjQ0M2FkaXF6a2N4.

  14. 11 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XL11SU17. Transaction: MzAzNzAyNDA3MWFkaXF6a2N4.

  15. 18 February 2011 Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Address. Type: AD01. Barcode: A6VPSRRA. Transaction: MzAzMjUwNzA1MmFkaXF6a2N4.

  16. 22 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APSWEOG5. Transaction: MzAyNTcwNjYxOWFkaXF6a2N4.

  17. 14 September 2010 Termination of appointment of Margaret Norris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA69LNE8. Transaction: MzAyMzI5MDIyNmFkaXF6a2N4.

  18. 14 September 2010 Appointment of Maureen Gladys Chadwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA69KNE7. Transaction: MzAyMzI5MDIxOWFkaXF6a2N4.

  19. 19 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XBSUQK37. Transaction: MzAxNTc4MTAyM2FkaXF6a2N4.

  20. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTJV3H1D. Transaction: MzAwODMxOTA5MGFkaXF6a2N4.

  21. 29 January 2010 Termination of appointment of Jonathon Kemp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYNPGH26. Transaction: MzAwODIxMzczNmFkaXF6a2N4.

  22. 29 January 2010 Termination of appointment of Eileen Gallagher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYNPHH27. Transaction: MzAwODIxMzczN2FkaXF6a2N4.

  23. 29 January 2010 Registered office address changed from 2 Holford Yard London WC1X 9HD on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Address. Type: AD01. Barcode: XYNPEH24. Transaction: MzAwODIxMzczMWFkaXF6a2N4.

  24. 29 December 2009 Director's details changed for Mr Jonathon Mark Kemp on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: AUSMHFWA. Transaction: MzAwNTc4MTU2NmFkaXF6a2N4.

  25. 22 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLKVA2O. Transaction: MjAzMzU0MTM5M2FkaXF6a2N4.

  26. 17 March 2009 Director's change of particulars / eileen gallagher / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYY8K881. Transaction: MjAyODM0NzgxMGFkaXF6a2N4.

  27. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBID16VT. Transaction: MjAyNDQxMzI0MWFkaXF6a2N4.

  28. 17 November 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TKP4W4. Transaction: MjAxODE2MTE4NmFkaXF6a2N4.

  29. 23 July 2008 Accounting reference date extended from 30/09/2007 to 31/03/2008 alignment with parent or subsidiary [View PDF]

    Category: Accounts. Type: 225. Barcode: A90QV1HM. Transaction: MjAwOTUzMDExMGFkaXF6a2N4.

  30. 4 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg2MzI3NWFkaXF6a2N4.

  31. 20 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI4NzAxMGFkaXF6a2N4.

  32. 19 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzM3NTM4MGFkaXF6a2N4.

  33. 6 February 2007 Registered office changed on 06/02/07 from: clockmill, 3 mills studios three mill lane london E3 3DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTgwODU4MWFkaXF6a2N4.

  34. 20 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc4MDY1OWFkaXF6a2N4.

  35. 20 July 2006 Registered office changed on 20/07/06 from: the ambassadors peacocks centre woking surrey GU21 6GQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzI0NTkxNmFkaXF6a2N4.

  36. 17 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjk5MjA0NWFkaXF6a2N4.

  37. 17 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzU3Nzk2NmFkaXF6a2N4.

  38. 6 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg5ODA2N2FkaXF6a2N4.

  39. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg1ODAwNmFkaXF6a2N4.

  40. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTAzNzEwN2FkaXF6a2N4.

  41. 29 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE2OTkxM2FkaXF6a2N4.

  42. 16 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk0ODk3N2FkaXF6a2N4.

  43. 16 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA2NTY4NGFkaXF6a2N4.

  44. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTgwNzM2OWFkaXF6a2N4.

  45. 25 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDExMDY4M2FkaXF6a2N4.

  46. 12 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMwODg4M2FkaXF6a2N4.

  47. 22 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNjI1NzM4NGFkaXF6a2N4.

  48. 13 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDc2MTA0M2FkaXF6a2N4.

  49. 9 August 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIxMjgxNWFkaXF6a2N4.

  50. 29 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA2NzE4MWFkaXF6a2N4.

  51. 29 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjcyODE2M2FkaXF6a2N4.

  52. 29 July 2004 Registered office changed on 29/07/04 from: the ambassadors peacocks centre woking surrey GU21 6GQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzMwMzk5M2FkaXF6a2N4.

  53. 29 July 2004 Accounting reference date extended from 31/07/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDk0MDczOGFkaXF6a2N4.

  54. 29 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc4MzQ0OGFkaXF6a2N4.

  55. 29 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTI2MzU2MGFkaXF6a2N4.

  56. 29 July 2004 Registered office changed on 29/07/04 from: customs house 3 mills studios three mill lane london E3 3DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODQyMzk5NGFkaXF6a2N4.

  57. 3 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODE2NDczNmFkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 01:29:34 +0100