All Singing All Dancing (Agency) Ltd

Company Registration Number: 07970128

Company registered in England and Wales

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All Singing All Dancing (Agency) Ltd is a Private Company Limited by Shares first registered on 29 February 2012. Its current registered address is in London.

Registered Address

1 HEDDON STREET
LONDON
W1B 4BD

There are 46 companies currently registered at this postcode, including this one.

All companies at W1B 4BD

Registration Data

Company Number

07970128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £38,416£14,244£15,858
of which Cash £15,464£4,094£617
Total Assets £38,416£14,244£15,858
Current Liabilities £42,711£15,819£14,565
Net Current Assets £-4,295£-1,575£1,293
Total Net Worth £488£289£1,293

Previous Names

  • ALL SINGING ALL DANCING LTD, active until 22 July 2014

Company Officers

  • BREWER, Charlotte

    Director

    Appointed on 29 February 2012

     

    Nationality: English

    Occupation: Director

    Month of birth: November 1982

    1
    Heddon Street
    London
    W1B 4BD
    England

  • CRONIN, Paul

    Director

    Appointed on 29 February 2012

     

    Nationality: English

    Occupation: Director

    Month of birth: January 1983

    1
    Heddon Street
    London
    W1B 4BD
    England

  • ELVIN, Benedict

    Director

    Appointed on 17 December 2014

     

    Nationality: English

    Occupation: Director

    Month of birth: March 1983

    1
    Heddon Street
    London
    W1B 4BD

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

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Latest Filings

  1. 16 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X50VZ474. Transaction: MzE0MjAyMTM5NmFkaXF6a2N4.

  2. 2 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L0PPT4. Transaction: MzEzNjQzMzgyNGFkaXF6a2N4.

  3. 19 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFYA6Z. Transaction: MzExNTYxOTcxOGFkaXF6a2N4.

  4. 19 January 2015 Appointment of Mr Benedict Elvin as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: X3ZFXDUW. Transaction: MzExNTYxMjM0MGFkaXF6a2N4.

  5. 18 January 2015 Statement of capital following an allotment of shares on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Capital. Type: SH01. Barcode: X3ZDBTQP. Transaction: MzExNTU2NDY4NWFkaXF6a2N4.

  6. 5 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3LLZIZD. Transaction: MzExMjY5OTY3NWFkaXF6a2N4.

  7. 22 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3COLQBS. Transaction: MzEwNDE3MjQzMGFkaXF6a2N4.

  8. 27 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34JAKGZ. Transaction: MzA5NzEzNDQyMmFkaXF6a2N4.

  9. 25 October 2013 Registered office address changed from 1 Heddon Street Mayfair London W1B 4BD England on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Address. Type: AD01. Barcode: X2JQTOUX. Transaction: MzA4NzY1MTI2OGFkaXF6a2N4.

  10. 25 October 2013 Registered office address changed from 133-137 Westbourne Grove London W11 2RS on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Address. Type: AD01. Barcode: X2JQTJUR. Transaction: MzA4NzY1MDI1OGFkaXF6a2N4.

  11. 2 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2FP3MHL. Transaction: MzA4NDIzMjM0OGFkaXF6a2N4.

  12. 13 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X242M5U1. Transaction: MzA3NDQxMTM0NWFkaXF6a2N4.

  13. 5 April 2012 Director's details changed for Charlotte Brewer on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH01. Barcode: X168BQTC. Transaction: MzA1NTQ0MTczOGFkaXF6a2N4.

  14. 5 April 2012 Director's details changed for Paul Cronin on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH01. Barcode: X168BPN2. Transaction: MzA1NTQ0MTQ3NWFkaXF6a2N4.

  15. 5 April 2012 Director's details changed for Charlotte Brewer on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH01. Barcode: X168BQIR. Transaction: MzA1NTQ0MTY3NmFkaXF6a2N4.

  16. 5 April 2012 Director's details changed for Paul Cronin on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH01. Barcode: X168BP2R. Transaction: MzA1NTQ0MTMyNGFkaXF6a2N4.

  17. 5 April 2012 Director's details changed for Charlotte Brewer on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH01. Barcode: X168BR21. Transaction: MzA1NTQ0MTgyOWFkaXF6a2N4.

  18. 5 April 2012 Director's details changed for Charlotte Brewer on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH01. Barcode: X168BQ8P. Transaction: MzA1NTQ0MTYwNWFkaXF6a2N4.

  19. 5 April 2012 Director's details changed for Paul Cronin on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH01. Barcode: X168BPBC. Transaction: MzA1NTQ0MTM5N2FkaXF6a2N4.

  20. 23 March 2012 Registered office address changed from 109 Gloucester Road London SW7 4SS United Kingdom on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Address. Type: AD01. Barcode: A158HD1L. Transaction: MzA1NDY0MjI4MGFkaXF6a2N4.

  21. 29 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13PQ2OG. Transaction: MzA1MzMyNTQxNGFkaXF6a2N4.

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