Allan Mckeown Presents Limited

General information


Allan Mckeown Presents Ltd

Office Address:

Cbw Llp - Floor 3 66 Prescot Street E1 8NN London

Number: 04443231

Incorporation date: 2002-05-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active


Data updated on:

This business is registered in London under the ID 04443231. The company was registered in the year 2002. The main office of this firm is located at Cbw Llp - Floor 3 66 Prescot Street. The area code for this location is E1 8NN. It known today as Allan Mckeown Presents Limited, was earlier registered under the name of Derby Street Investments. The change has taken place in 2007-01-11. This enterprise's classified under the NACE and SIC code 59113 and their NACE code stands for Television programme production activities. Allan Mckeown Presents Ltd filed its latest accounts for the period up to 2019/06/30. The company's most recent annual confirmation statement was submitted on 2019/09/22.

Tracey U. is this specific company's single director, who was assigned to lead the company in 2013. That business had been supervised by Dannielle C. up until 6 years ago. Furthermore another director, specifically Janet W. gave up the position in 2014. Furthermore, the director's duties are constantly supported by a secretary - Dannielle C., who was chosen by this business seventeen years ago.

  • Previous company's names
  • Allan Mckeown Presents Limited 2007-01-11
  • Derby Street Investments Limited 2002-05-21

Financial data based on annual reports

Company staff

Tracey U.

Role: Director

Appointed: 09 September 2013

Latest update: 22 January 2020

Dannielle C.

Role: Secretary

Appointed: 29 May 2003

Latest update: 22 January 2020

People with significant control

Tracey U. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Tracey U.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 06 October 2020
Confirmation statement last made up date 22 September 2019
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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On 2020-03-02 director's details were changed (CH01)
filed on: 2nd, March 2020
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
Company Age

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