All Things to All Men Limited

Company Registration Number: 07677439

Company registered in England and Wales

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All Things to All Men Limited is a Private Company Limited by Shares first registered on 21 June 2011. Its current registered address is in London.

Registered Address

58-60 STAMFORD STREET
LONDON
SE1 9LX

There are 149 companies currently registered at this postcode, including this one.

All companies at SE1 9LX

Registration Data

Company Number

07677439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

15 March

Accounts Category

FULL

Accounts Last Made Up

15 March 2015

Accounts Next Due

15 December 2016

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £37,007£163,541£331,620£968,980
of which Cash £37,007£158,393£204,417£31,050
Total Assets £37,007£163,541£331,620£968,980
Current Liabilities £37,006£163,540£331,619£956,113
Net Current Assets £1£1£1£12,867
Total Net Worth £1£1£1£12,867

Previous Names

No previous names

Company Officers

  • DONOVAN, James Justin Patrick

    Secretary

    Appointed on 6 July 2012

     

    58-60
    Stamford Street
    London
    SE1 9LX

  • ISAAC, George Zehaie

    Director

    Appointed on 21 June 2011

     

    Nationality: British

    Occupation: Producer

    Month of birth: June 1976

    58-60
    Stamford Street
    London
    SE1 9LX

  • MASCOLO, Pierre Patrick

    Director

    Appointed on 21 June 2011

     

    Nationality: British

    Occupation: Actor

    Month of birth: June 1979

    58-60
    Stamford Street
    London
    SE1 9LX

  • DONOVAN, James Justin Patrick

    Secretary

    Appointed on 1 July 2011

    Resigned on 20 June 2012

    58-60
    Stamford Street
    London
    SE1 9LX
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 4 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MDEwNDI0OGFkaXF6a2N4.

  2. 14 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2ODI1MTM3MGFkaXF6a2N4.

  3. 7 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5APZ1TM. Transaction: MzE1MjUwOTIwOWFkaXF6a2N4.

  4. 7 July 2016 Director's details changed for Mr Pierre Patrick Mascolo on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: CH01. Barcode: X5APZ1OI. Transaction: MzE1MjUwOTE2MWFkaXF6a2N4.

  5. 7 July 2016 Director's details changed for Mr George Zehaie Isaac on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: CH01. Barcode: X5APZ1M9. Transaction: MzE1MjUwOTE1OGFkaXF6a2N4.

  6. 7 July 2016 Secretary's details changed for Mr James Justin Patrick Donovan on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: CH03. Barcode: X5APZ1OA. Transaction: MzE1MjUwOTE1N2FkaXF6a2N4.

  7. 23 June 2016 Full accounts made up to 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Accounts. Type: AA. Barcode: L59BVPM9. Transaction: MzE1MTE1Nzc2MWFkaXF6a2N4.

  8. 18 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODY4NzQ0NGFkaXF6a2N4.

  9. 16 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTE5OTQ4MGFkaXF6a2N4.

  10. 17 July 2015 Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA [View PDF]

    Category: Address. Type: AD02. Barcode: X4BTSRK9. Transaction: MzEyNzI3NzE0OWFkaXF6a2N4.

  11. 30 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANZCM3. Transaction: MzEyNjE0Mzg2OWFkaXF6a2N4.

  12. 20 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNTM5MzE2OGFkaXF6a2N4.

  13. 18 June 2015 Full accounts made up to 15 March 2014 [View PDF]

    Action Date: 15 March 2014. Category: Accounts. Type: AA. Barcode: A49B9ZL4. Transaction: MzEyNTIzMDA4NWFkaXF6a2N4.

  14. 17 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExODY1NzMxNWFkaXF6a2N4.

  15. 3 July 2014 Full accounts made up to 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Accounts. Type: AA. Barcode: A3AUOLDK. Transaction: MzEwMzA0NjcxNWFkaXF6a2N4.

  16. 26 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVONY8. Transaction: MzEwMjY4MDc2NmFkaXF6a2N4.

  17. 21 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjExNTU3MmFkaXF6a2N4.

  18. 25 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NjI0NzA5NmFkaXF6a2N4.

  19. 2 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRIW2L. Transaction: MzA4MDgzNTU3NWFkaXF6a2N4.

  20. 27 March 2013 Full accounts made up to 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Accounts. Type: AA. Barcode: A24OMVGP. Transaction: MzA3NTI4NTcwMWFkaXF6a2N4.

  21. 13 December 2012 Previous accounting period shortened from 31 August 2012 to 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Accounts. Type: AA01. Barcode: A1NA09NN. Transaction: MzA2OTMzMzU0MmFkaXF6a2N4.

  22. 6 July 2012 Appointment of Mr James Justin Patrick Donovan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CLOLDU. Transaction: MzA2MDM4MjgwNmFkaXF6a2N4.

  23. 6 July 2012 Termination of appointment of James Donovan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CLO3G9. Transaction: MzA2MDM3NjQwNmFkaXF6a2N4.

  24. 3 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBZ4A. Transaction: MzA2MDEzNzYyMmFkaXF6a2N4.

  25. 12 August 2011 Appointment of James Justin Patrick Donovan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ALB6QWKI. Transaction: MzA0MjAwMjI1NmFkaXF6a2N4.

  26. 4 August 2011 Current accounting period extended from 30 June 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: AOL7AW95. Transaction: MzA0MTU4NzA4NmFkaXF6a2N4.

  27. 4 August 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AOL7EW99. Transaction: MzA0MTU4MTkzOGFkaXF6a2N4.

  28. 4 August 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AOL7FW9A. Transaction: MzA0MTU4MTAyMmFkaXF6a2N4.

  29. 21 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYUURV6B. Transaction: MzAzOTE1MzAzNGFkaXF6a2N4.

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