All Access Entertainment Ltd

Company Registration Number: 05385648

Company registered in England and Wales

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All Access Entertainment Ltd is a Private Company Limited by Shares first registered on 8 March 2005. Its current registered address is in London.

Registered Address

12 HELMET ROW
LONDON
EC1V 3QJ

There are 316 companies currently registered at this postcode, including this one.

All companies at EC1V 3QJ

Registration Data

Company Number

05385648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£2£2
of which Cash £2£2£0£2£2
Total Assets £2£2£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£2£2
Total Net Worth £2£2£0£2£2

Previous Names

No previous names

Company Officers

  • CAVENDISH SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 15 August 2005

     

    12 Helmet Row
    London
    EC1V 3QJ

  • KELLER, Rainer

    Director

    Appointed on 8 March 2005

     

    Nationality: German

    Occupation: Director

    Month of birth: June 1960

    Le Continental
    Place Des Moulins
    Monte Carlo
    MC98000
    Monaco

  • GAWLIK, Benjamin

    Secretary

    Appointed on 8 March 2005

    Resigned on 22 August 2005

    Belgradstrasse 14
    Munich
    D80796
    Gemany

  • GAWLIK, Benjamin

    Director

    Appointed on 8 March 2005

    Resigned on 22 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Belgradstrasse 14
    Munich
    D80796
    Gemany

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 7 July 2016 Secretary's details changed for Cavendish Secretarial Limited on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: CH04. Barcode: X5APW59V. Transaction: MzE1MjQ3MjgxMWFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52S7FDM. Transaction: MzE0NDA5MzMxMWFkaXF6a2N4.

  3. 16 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MENE2G. Transaction: MzEzNzY5NDgzMWFkaXF6a2N4.

  4. 19 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X43HZDVM. Transaction: MzExOTQ4ODU4OGFkaXF6a2N4.

  5. 12 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KH76SR. Transaction: MzExMTIxNDUwNWFkaXF6a2N4.

  6. 19 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X340V5QX. Transaction: MzA5NjUyNjEyN2FkaXF6a2N4.

  7. 13 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L1D0IY. Transaction: MzA4ODY5NTk3OWFkaXF6a2N4.

  8. 20 July 2013 Registered office address changed from 72 New Cavendish Street London W1G 8AU on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Address. Type: AD01. Barcode: X2CZJYYW. Transaction: MzA4MTgzNjEwM2FkaXF6a2N4.

  9. 12 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X2400G54. Transaction: MzA3NDM0MDY4NmFkaXF6a2N4.

  10. 5 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4K73T. Transaction: MzA2ODgxMzY0MGFkaXF6a2N4.

  11. 16 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14SM7KB. Transaction: MzA1NDI1MDEyM2FkaXF6a2N4.

  12. 7 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XK36FZVZ. Transaction: MzA0ODYxNzEzOGFkaXF6a2N4.

  13. 16 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X1WXASHA. Transaction: MzAzMzkzMDk5OGFkaXF6a2N4.

  14. 22 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAVD0Q5A. Transaction: MzAyOTIwMzkwNGFkaXF6a2N4.

  15. 17 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X3E45IDI. Transaction: MzAxMTY2MTIzM2FkaXF6a2N4.

  16. 20 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XG933GT1. Transaction: MzAwNzQ4ODY4OGFkaXF6a2N4.

  17. 11 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXAA81J. Transaction: MjAyNzc3MzcxNWFkaXF6a2N4.

  18. 23 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XL5I46R6. Transaction: MjAyNDA4NDkwNGFkaXF6a2N4.

  19. 20 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XON4EY5T. Transaction: MjAwMTc2MTA2NGFkaXF6a2N4.

  20. 21 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxOTA2MGFkaXF6a2N4.

  21. 19 March 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEyMTUwN2FkaXF6a2N4.

  22. 19 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU1NTIyNmFkaXF6a2N4.

  23. 15 March 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzOTgzOGFkaXF6a2N4.

  24. 31 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTgxMDA2N2FkaXF6a2N4.

  25. 31 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTAyNTcxNmFkaXF6a2N4.

  26. 31 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjkxNjUyM2FkaXF6a2N4.

  27. 8 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTM4MTc1MmFkaXF6a2N4.

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