Menna Overview

Here’s a quick overview of ASTLEY BAKER DAVIES LIMITED 👀 — a Uxbridge based business that started in 2007.

ASTLEY BAKER DAVIES LIMITED

  • Company statusactive
  • Company No06337822
  • Age18 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 19 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

Latest Activity

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Appoint Person Director Company With Name Date

9 Months Ago on 10 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 10 Oct 2025

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Appoint Person Director Company With Name Date

9 Months Ago on 10 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 10 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 06 Jan 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 30 Sep 2024

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Confirmation Statement With Updates

2 Years Ago on 20 Nov 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 13 Nov 2023

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 20 Sep 2023

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Notification Of A Person With Significant Control

2 Years Ago on 19 Sep 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 19 Sep 2023

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 13 Sep 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 04 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 04 Apr 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 04 Apr 2023

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Confirmation Statement With Updates

3 Years Ago on 23 Nov 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 06 Sep 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 23 Feb 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 23 Feb 2022

event
Confirmation Statement With No Updates

4 Years Ago on 15 Nov 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 28 Sep 2021

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Change Person Director Company With Change Date

5 Years Ago on 26 Jul 2021

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Change Person Director Company With Change Date

5 Years Ago on 18 May 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 04 Jan 2021

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Confirmation Statement With Updates

5 Years Ago on 02 Nov 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BAKER, Mark Jeremydirector Oct 195908 Aug 2007
CARTER, Jonathan Paul, Mr.director Jun 198409 Oct 2025
READ, Rosalind Hermionedirector Jan 198509 Oct 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hasbro Consumer Products Licensing Limited 01 Sept 2023
Entertainment One Uk Limited 29 Dec 2021
Entertainment One Uk Holdings Limited 22 Oct 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.