ALLAN MCKEOWN PRESENTS LIMITED
In Liquidation
General Information
NAME
ALLAN MCKEOWN PRESENTS LIMITED
COMPANY NUMBER
04443231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
21/05/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
21/05/2002
11/01/2007
DERBY STREET INVESTMENTS LIMITED
LONDON
EC3R 6AF
4th Floor 10
Lower Thames Street
London
EC3R 6AF
EC3R 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLAN MCKEOWN PRESENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLAN MCKEOWN PRESENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLAN MCKEOWN PRESENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2013 - Present (11 years and 2 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
|
21/05/2002 - Present (22 years and 6 months) Born in May 1958 |
Resigned | Secretary |
Current: 5 Past: 37 |
View Report |
|
Director: 17/03/2014 - Present (10 years and 8 months) Secretary: 29/05/2003 - Present (21 years and 6 months) Born in Jun 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 49 |
View Report |
|
29/05/2003 - 24/12/2013 (10 years and 6 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
| 20/12/2023 | Dannielle Alexandra Codling (906340148) has left the board |
| 01/11/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 06/02/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 10/10/2015 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 07/08/2015 | Janet Thompson Wood (905940190) has left the board |
| 07/08/2015 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 12/07/2014 | New Annual Return filed |
| 19/03/2014 | Allan McKeown (907197967) has left the board |
| 12/09/2013 | New Board Member Tracey Ullman (918119972) Appointed |
| 03/08/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
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