ALL OUT PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ALL OUT PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALL OUT PRODUCTIONS LIMITED was incorporated 32 years ago on 17/03/1993 and has the registered number: 02800464. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2025.

ALL OUT PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

20-26 BRUNSWICK PLACE
LONDON
N1 6DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2024 31/03/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN LEWIS ACKERMAN Oct 1969 British Director 2005-05-03 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-03-17 UNTIL 1993-03-17 RESIGNED
DAVID JOHN PROSSER Apr 1965 British Director 1993-03-17 UNTIL 2001-12-11 RESIGNED
MR JEREMY NELSON Apr 1964 British Director 2013-04-01 UNTIL 2023-08-18 RESIGNED
DAVID MITCHELL COOK Jun 1966 British Director 1994-02-25 UNTIL 2013-04-12 RESIGNED
MR PAUL BOSCOE LEO BURDIN Jul 1976 British Director 2015-12-01 UNTIL 2022-06-15 RESIGNED
MS SONITA CHARLENE ALLEYNE Mar 1967 British Director 2005-05-03 UNTIL 2009-10-09 RESIGNED
NIGEL PHILIP WRENCH British Secretary 1996-11-01 UNTIL 2005-05-03 RESIGNED
JUSTINE BUCHANAN British Secretary 1993-03-17 UNTIL 1996-11-01 RESIGNED
MS SONITA CHARLENE ALLEYNE Mar 1967 British Secretary 2005-05-03 UNTIL 2009-10-09 RESIGNED
ORANGEFIELD NOMINEES LIMITED Corporate Nominee Director 1993-03-17 UNTIL 1993-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Somethin' Else Sound Directions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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