General information

Name:

All Banged Up Ltd

Office Address:

27 Mortimer Street W1T 3BL London

Number: 04819831

Incorporation date: 2003-07-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 marks the establishment of All Banged Up Limited, a company which is located at 27 Mortimer Street, , London. That would make twenty one years All Banged Up has prospered on the market, as it was started on Thursday 3rd July 2003. Its reg. no. is 04819831 and the company zip code is W1T 3BL. The firm's principal business activity number is 90030 - Artistic creation. 2023-03-31 is the last time when the accounts were reported.

When it comes to the following firm, a number of director's obligations up till now have been performed by Maureen C. and Katherine G.. When it comes to these two people, Katherine G. has managed firm for the longest time, having become a vital part of company's Management Board on March 2006. In order to support the directors in their duties, this firm has been utilizing the skillset of Katherine G. as a secretary since March 2006.

Financial data based on annual reports

Company staff

Maureen C.

Role: Director

Appointed: 08 September 2010

Latest update: 6 May 2024

Katherine G.

Role: Director

Appointed: 06 March 2006

Latest update: 6 May 2024

Katherine G.

Role: Secretary

Appointed: 06 March 2006

Latest update: 6 May 2024

People with significant control

The companies with significant control over this firm are: Big Broad Productions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Mortimer Street, W1T 3BL and was registered as a PSC under the reg no 05552246.

Big Broad Productions Limited
Address: 27 Mortimer Street, London, W1T 3BL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05552246
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 21st, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
20
Company Age

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