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 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
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)
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 |
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 |