Astley Baker Davies Limited

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General information

Name:

Astley Baker Davies Ltd

Office Address:

4 The Square Stockley Park UB11 1ET Uxbridge

Number: 06337822

Incorporation date: 2007-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Astley Baker Davies came into being in 2007 as a company enlisted under no 06337822, located at UB11 1ET Uxbridge at 4 The Square. This firm has been in business for 17 years and its state is active. This firm is recognized under the name of Astley Baker Davies Limited. However, this company also operated as Euro Tub up till the company name was changed seventeen years ago. The enterprise's SIC and NACE codes are 77400: Leasing of intellectual property and similar products, except copyright works. The company's latest financial reports describe the period up to 2021-12-26 and the most recent annual confirmation statement was submitted on 2022-11-02.

Taking into consideration the firm's register, for one year there have been three directors: Christine A., Olivier D. and Mark B..

  • Previous company's names
  • Astley Baker Davies Limited 2007-08-29
  • Euro Tub Limited 2007-08-08

Financial data based on annual reports

Company staff

Christine A.

Role: Director

Appointed: 03 April 2023

Latest update: 10 February 2024

Olivier D.

Role: Director

Appointed: 22 October 2015

Latest update: 10 February 2024

Mark B.

Role: Director

Appointed: 08 August 2007

Latest update: 10 February 2024

People with significant control

The companies that control this firm are as follows: Hasbro Consumer Products Licensing Limited has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Uxbridge at The Square, Stockley Park, UB11 1ET, Middlesex and was registered as a PSC under the registration number 12470215.

Hasbro Consumer Products Licensing Limited
Address: 4 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 12470215
Notified on 1 September 2023
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Entertainment One Uk Limited
Address: 45 Warren Street, London, W1T 6AG
Legal authority England
Legal form Private Limited Company
Notified on 29 December 2021
Ceased on 1 September 2023
Nature of control:
over 1/2 to 3/4 of shares
Entertainment One Uk Holdings Limited
Address: 45 Warren Street, London, W1T 6AG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 6269098
Notified on 22 October 2016
Ceased on 29 December 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 26 December 2021
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts 15 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 15 May 2013
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 15 May 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to Sunday 25th December 2022 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 77400 : Leasing of intellectual property and similar products, except copyright works
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