ASTLEY BAKER DAVIES LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

ASTLEY BAKER DAVIES LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
ASTLEY BAKER DAVIES LIMITED was incorporated 16 years ago on 08/08/2007 and has the registered number: 06337822. The accounts status is FULL and accounts are next due on 30/09/2024.

ASTLEY BAKER DAVIES LIMITED - UXBRIDGE

This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2022 30/09/2024

Registered Office

4 THE SQUARE
UXBRIDGE
UB11 1ET
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EURO TUB LIMITED (until 29/08/2007)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLIVIER DUMONT Jun 1972 French,American Director 2015-10-22 CURRENT
MR MARK JEREMY BAKER Oct 1959 British Director 2007-08-08 CURRENT
MS. CHRISTINE MARIE ANDERSON Jun 1976 American Director 2023-04-03 CURRENT
GILES KIRKLEY WILLITS Nov 1966 British Director 2015-10-22 UNTIL 2017-04-06 RESIGNED
MR NICHOLAS JOHN MURRAY GAWNE Jan 1977 British Director 2017-04-06 UNTIL 2023-04-03 RESIGNED
MR PHIL DAVIES Apr 1956 British Director 2007-08-08 UNTIL 2015-10-22 RESIGNED
MR NEVILLE ROY ASTLEY Feb 1957 British Director 2007-08-08 UNTIL 2015-10-22 RESIGNED
NICK GAWNE Secretary 2016-06-20 UNTIL 2023-04-03 RESIGNED
MR PHIL DAVIES Apr 1956 British Secretary 2007-08-08 UNTIL 2015-10-22 RESIGNED
MARIE-ANNE OONAGH CLARE CULNANE Secretary 2015-10-22 UNTIL 2016-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hasbro Consumer Products Licensing Limited 2023-09-01 Uxbridge   Middlesex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm
Entertainment One Uk Limited 2021-12-29 - 2023-09-01 London   Ownership of shares 50 to 75 percent
Entertainment One Uk Holdings Limited 2016-10-22 - 2021-12-29 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00409775 LIMITED LONDON Dissolved... FULL 5143 - Wholesale electric household goods
RAMHEATH PROPERTIES LIMITED Active DORMANT 41100 - Development of building projects
SAINSBURY PROPERTY INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
J SAINSBURY DISTRIBUTION LIMITED Active DORMANT 74990 - Non-trading company
ENTERTAINMENT ONE UK LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
FILM RESOURCES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JSD (LONDON) LIMITED Active DORMANT 41100 - Development of building projects
STAMFORD PROPERTIES (DORKING) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
STAMFORD PROPERTIES TWO LIMITED Active DORMANT 74990 - Non-trading company
FLOGISTICS LIMITED LEEDS Dissolved... FULL 5212 - Other retail non-specialised stores
JS INFORMATION SYSTEMS LIMITED Active FULL 62090 - Other information technology service activities
ENTERTAINMENT ONE UK RIGHTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JUDY WILLITS CONSULTING LIMITED HITCHIN ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ENTERTAINMENT ONE UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SUITE DISTRIBUTION LIMITED LONDON ENGLAND Active FULL 59131 - Motion picture distribution activities
EONE FILMS (EITS) LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
JS FINANCE CORPORATION DUBLIN 2 IRELAND Dissolved... FULL None Supplied
J SAINSBURY HOLDINGS DUBLIN 2 IRELAND Dissolved... FULL None Supplied
HOLBORN FUNDING LIMITED PO BOX 908T, GEORGE TOWN, CAYMAN ISLANDS Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ASTLEY_BAKER_DAVIES_LIMIT - Accounts 2015-05-21 31-08-2014 £1,057,769 Cash £1,801,593 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HASBRO U.K. LIMITED UXBRIDGE Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
SAMSONITE LIMITED UXBRIDGE ENGLAND Active FULL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD. UXBRIDGE UNITED KINGDOM Active FULL 46690 - Wholesale of other machinery and equipment
HIKVISION UK LIMITED UXBRIDGE ENGLAND Active FULL 80200 - Security systems service activities
HASBRO CONSUMER PRODUCTS LICENSING LIMITED UXBRIDGE UNITED KINGDOM Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
HOMERTON EYE CLINIC LTD UXBRIDGE ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
DIGITAL AUTHORITY LTD UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
HOBBY MARKET LTD UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet