ASTLEY BAKER DAVIES LIMITED
- Company statusactive
- Company No06337822
- Age17 years 11 months Incorporated 8 August 2007
- Officers3
Address
4 The Square, Stockley Park, Uxbridge, UB11 1ET, England
ASTLEY BAKER DAVIES LIMITED is an active company incorporated on 8 August 2007 and based in Uxbridge, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77400 Leasing of intellectual property and similar products, except copyright works
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 06 Jan 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 20 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 13 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Sep 2023
Notification Of A Person With Significant Control
1 Year Ago on 19 Sep 2023
Cessation Of A Person With Significant Control
1 Year Ago on 19 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 23 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 23 Feb 2022
Cessation Of A Person With Significant Control
3 Years Ago on 23 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 26 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 18 May 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2021
Confirmation Statement With Updates
4 Years Ago on 02 Nov 2020
Auditors Resignation Company
4 Years Ago on 07 Oct 2020
Auditors Resignation Company
4 Years Ago on 07 Oct 2020
Change Account Reference Date Company Previous Shortened
4 Years Ago on 22 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 31 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Christine Marie, Ms. | director | Jun 1976 | 03 Apr 2023 |
| BAKER, Mark Jeremy | director | Oct 1959 | 08 Aug 2007 |
| DUMONT, Olivier | director | Jun 1972 | 22 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hasbro Consumer Products Licensing Limited | 01 Sept 2023 | |
| Entertainment One Uk Limited | 29 Dec 2021 | |
| Entertainment One Uk Holdings Limited | 22 Oct 2016 |
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