ALLAN MCKEOWN PRESENTS LIMITED
LONDON DERBY STREET INVESTMENTS LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 04443231
Status Active
Incorporation Date 21 May 2002
Company Type Private Limited Company
Address CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 September 2016 with updates; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 . The most likely internet sites of ALLAN MCKEOWN PRESENTS LIMITED are www.allanmckeownpresents.co.uk, and www.allan-mckeown-presents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allan Mckeown Presents Limited is a Private Limited Company. The company registration number is 04443231. Allan Mckeown Presents Limited has been working since 21 May 2002. The present status of the company is Active. The registered address of Allan Mckeown Presents Limited is Cbw Llp Floor 3 66 Prescot Street London E1 8nn. . CODLING, Dannielle Alexandra is a Secretary of the company. ULLMAN-MCKEOWN, Tracey is a Director of the company. Secretary PAYNE, Stephen Robert has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BACON, Dannielle Alexandra has been resigned. Director CODLING, Dannielle Alexandra has been resigned. Director MCKEOWN, Allan has been resigned. Director WOOD, Janet Thompson has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
CODLING, Dannielle Alexandra
Appointed Date: 29 May 2003

Director
ULLMAN-MCKEOWN, Tracey
Appointed Date: 09 September 2013
65 years old

Resigned Directors

Secretary
PAYNE, Stephen Robert
Resigned: 29 May 2003
Appointed Date: 21 May 2002

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 May 2002
Appointed Date: 21 May 2002

Director
BACON, Dannielle Alexandra
Resigned: 29 May 2003
Appointed Date: 21 May 2002
53 years old

Director
CODLING, Dannielle Alexandra
Resigned: 30 June 2014
Appointed Date: 17 March 2014
53 years old

Director
MCKEOWN, Allan
Resigned: 24 December 2013
Appointed Date: 29 May 2003
79 years old

Director
WOOD, Janet Thompson
Resigned: 30 June 2014
Appointed Date: 30 May 2003
92 years old

Persons With Significant Control

Mrs Trace Ullman-Mckeown
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ALLAN MCKEOWN PRESENTS LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 30 June 2016
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
06 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1

28 Sep 2015
Director's details changed for Mrs Tracey Ullman on 1 January 2015
08 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 42 more events
05 Jun 2003
New secretary appointed
05 Jun 2003
Director resigned
04 Jun 2003
Secretary resigned
30 May 2002
Secretary resigned
21 May 2002
Incorporation

ALLAN MCKEOWN PRESENTS LIMITED Charges

4 January 2008
Deed of charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The rights, the itv contract, the benefit of the insurance…
8 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…