ASTLEY BAKER DAVIES LIMITED
Active - Accounts Filed
General Information
NAME
ASTLEY BAKER DAVIES LIMITED
COMPANY NUMBER
06337822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
08/08/2007
(17 years and 4 months old)
WEBSITE
www.astleybakerdavies.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
25/12/2022
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PREVIOUS NAMES
08/08/2007
29/08/2007
EURO TUB LIMITED
UXBRIDGE
UB11 1ET
4 The Square
Stockley Park
UXBRIDGE
UB11 1ET
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 |
|---|---|---|
| ENTERTAINMENT ONE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASTLEY BAKER DAVIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 06/04/2023 | Nick Gawne (920923968) has left the board |
Credit Risk Overview
Want to learn more about ASTLEY BAKER DAVIES 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 ASTLEY BAKER DAVIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTLEY BAKER DAVIES 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 |
|---|---|---|---|---|
|
08/08/2007 - Present (17 years and 4 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
22/10/2015 - Present (9 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 08/08/2007 - 22/10/2015 (8 years and 2 months) Secretary: 08/08/2007 - 22/10/2015 (8 years and 2 months) Born in Apr 1956 |
Resigned | Director&Secretary |
Current: 5 Past: 10 |
View Report |
|
08/08/2007 - 22/10/2015 (8 years and 2 months) Born in Feb 1957 |
Resigned | Director |
Current: 6 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HASBRO INC | N/A | N/A |
| ENTERTAINMENT ONE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE FILMS (UK) LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE FILMS (UK) DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE FILMS (UK) SINISTER 2 LIMITED | Active - Accounts Filed | View Report |
| D&D PRODUCTIONS LIMITED | Company is dissolved | View Report |
| EONE FEATURES (DEVELOPMENT) LIMITED | Active - Accounts Filed | View Report |
| EONE FILMS (EITS) LIMITED | Company is dissolved | View Report |
| EONE FILMS INSIDIOUS 3 LIMITED | Active - Accounts Filed | View Report |
| SUITE DISTRIBUTION LIMITED | Non-Trading | View Report |
| ASTLEY BAKER DAVIES LIMITED | Active - Accounts Filed | View Report |
| AUDIO NETWORK LIMITED | Active - Accounts Filed | View Report |
| AUDIO NETWORK MUSIC RIGHTS LTD | Active - Accounts Filed | View Report |
| TRAX 54 LIMITED | Active - Accounts Filed | View Report |
| ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENTERTAINMENT ONE UK LIMITED | Active - Accounts Filed | View Report |
| EONE BRANDS LIMITED | Company is dissolved | View Report |
| HASBRO CONSUMER PRODUCTS LICENSING LIMITED | Active - Accounts Filed | View Report |
| ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED | Active - Accounts Filed | View Report |
| WHIZZ KID ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL NITRATE WK IBIZA LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL NITRATE WK IBIZA LIMITED | Active - Accounts Filed | View Report |
| WHIZZ KID DANCE LIMITED | Company is dissolved | View Report |
| WHIZZ KID DANCE PRODUCTIONS LIMITED | Company is dissolved | View Report |
| HASBRO INTERNATIONAL HOLDINGS BV | N/A | N/A |
| HASBRO INTERNATIONAL INC | N/A | N/A |
| HASBRO SA | N/A | N/A |
| HASBRO IRISH HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BOULDER MEDIA LIMITED | N/A | N/A |
| BLADE PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GREENBACK PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KARZA PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| OPTIMUS PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PAWTUCKET PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RARITY PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TEMPEST PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TWILIGHT PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TWILIGHT SEASON TWO PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HASBRO U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 06/04/2023 | Nick Gawne (920923968) has left the board |
| 06/04/2023 | Nicholas John Murray Gawne (918628040) has left the board |
| 06/04/2023 | New Board Member Christine Marie Anderson (930754701) Appointed |
| 27/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 11/04/2017 | Giles Kirkley Willits (912373412) has left the board |
| 10/04/2017 | New Board Member Nicholas John Murray Gawne (918628040) Appointed |
| 14/01/2017 | New Accounts filed |
| 12/01/2017 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 22/06/2016 | Marie-Anne Oonagh Clare Culnane (920204257) has left the board |
| 22/06/2016 | New Company Secretary Nick Gawne (920923968) Appointed |
| 10/11/2015 | New Annual Return filed |
| 04/11/2015 | Giles Kirkley Willits (920205026) has left the board |
| 04/11/2015 | New Board Member Giles Kirkley Willits (912373412) Appointed |
| 27/10/2015 | New Board Member Olivier Dumont (920207355) Appointed |
| 26/10/2015 | Neville Roy Astley (908626820) has left the board |
| 26/10/2015 | Phil Davies (908626819) has left the board |
| 26/10/2015 | New Board Member Giles Kirkley Willits (920205026) Appointed |
| 26/10/2015 | New Company Secretary Marie-Anne Oonagh Clare Culnane (920204257) Appointed |
| 26/10/2015 | Change in Reg. Office |
| 13/08/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 25/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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