All Out Productions Limited

Company Name	All Out Productions Limited
Director	Steven Lewis Ackerman
Company Status	Active
Company Number	02800464
Category	Private Limited Company
Incorporation Date	17 March 1993(31 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Steven Lewis Ackerman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 May 2005(12 years, 1 month after company formation)
Appointment Duration	18 years, 12 months
Role	Radio Professional
Country of Residence	England
Correspondence Address	20-26 Brunswick Place London N1 6DZ

Director Name	David John Prosser
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Role	Journalist
Correspondence Address	29 Reachview Close Baynes Street London NW1 0TY

Secretary Name	Justine Buchanan
Nationality	British
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	101 Ridgmount Gardens London WC1E 7AZ

Director Name	David Mitchell Cook
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(11 months, 2 weeks after company formation)
Appointment Duration	19 years, 1 month (resigned 12 April 2013)
Role	Radio Producer
Country of Residence	England
Correspondence Address	49 Stamford Park Road Hale Cheshire WA15 9ES

Secretary Name	Nigel Philip Wrench
Nationality	British
Status	Resigned
Appointed	01 November 1996(3 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 May 2005)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	67b Burgoyne Road London N4 1AB

Director Name	Ms Sonita Charlene Alleyne
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(12 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Walters Way Honor Oak Park London SE23 3LH

Secretary Name	Ms Sonita Charlene Alleyne
Nationality	British
Status	Resigned
Appointed	03 May 2005(12 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Walters Way Honor Oak Park London SE23 3LH

Director Name	Mr Jeremy Nelson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(20 years after company formation)
Appointment Duration	10 years, 4 months (resigned 18 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-26 Brunswick Place London N1 6DZ

Director Name	Mr Paul Boscoe Leo Burdin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(22 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20-26 Brunswick Place London N1 6DZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	allout.co.uk

Location

Registered Address	20-26 Brunswick Place London N1 6DZ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

300 at £1	Somethin'else Sound Directions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 March 2023 (1 year, 1 month ago)
Next Return Due	31 March 2024 (overdue)

Charges

2 May 2006	Delivered on: 13 May 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 May 2006

Delivered on: 13 May 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
19 November 2023	Termination of appointment of Jeremy Nelson as a director on 18 August 2023 (1 page)
3 May 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
13 January 2023	Change of details for Somethin' Else Sound Directions Limited as a person with significant control on 13 January 2023 (2 pages)
5 January 2023	Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 20-26 Brunswick Place London N1 6DZ on 5 January 2023 (1 page)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
27 July 2022	Termination of appointment of Paul Boscoe Leo Burdin as a director on 15 June 2022 (1 page)
31 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
30 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
11 January 2021	Change of details for Somethin' Else Sound Directions Limited as a person with significant control on 11 January 2021 (2 pages)
11 January 2021	Registered office address changed from Waverley House 2nd Floor 7-12 Noel Street London W1F 8GQ to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021 (1 page)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 April 2019	Confirmation statement made on 17 March 2019 with updates (4 pages)
22 January 2019	Satisfaction of charge 1 in full (1 page)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 May 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
23 May 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
24 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 300 (5 pages)
24 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 300 (5 pages)
11 March 2016	Director's details changed for Mr Steven Lewis Ackerman on 13 February 2016 (2 pages)
11 March 2016	Director's details changed for Mr Paul Boscoe Leo Burdin on 13 February 2016 (2 pages)
11 March 2016	Director's details changed for Mr Paul Boscoe Leo Burdin on 13 February 2016 (2 pages)
11 March 2016	Director's details changed for Mr Steven Lewis Ackerman on 13 February 2016 (2 pages)
11 March 2016	Director's details changed for Mr Jeremy Nelson on 13 February 2016 (2 pages)
11 March 2016	Director's details changed for Mr Jeremy Nelson on 13 February 2016 (2 pages)
24 December 2015	Appointment of Mr Paul Boscoe Leo Burdin as a director on 1 December 2015 (2 pages)
24 December 2015	Appointment of Mr Paul Boscoe Leo Burdin as a director on 1 December 2015 (2 pages)
3 December 2015	Director's details changed for Mr Jeremy Nelson on 3 December 2015 (2 pages)
3 December 2015	Director's details changed for Mr Jeremy Nelson on 3 December 2015 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
14 September 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
21 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 300 (4 pages)
21 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 300 (4 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
1 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 300 (4 pages)
1 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 300 (4 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
15 October 2013	Auditor's resignation (1 page)
15 October 2013	Auditor's resignation (1 page)
14 October 2013	Registered office address changed from 6 Breams Buildings London EC4A 1QL on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from 6 Breams Buildings London EC4A 1QL on 14 October 2013 (1 page)
16 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Appointment of Mr Jeremy Nelson as a director (2 pages)
17 April 2013	Appointment of Mr Jeremy Nelson as a director (2 pages)
16 April 2013	Termination of appointment of David Cook as a director (1 page)
16 April 2013	Termination of appointment of David Cook as a director (1 page)
4 January 2013	Full accounts made up to 31 March 2012 (15 pages)
4 January 2013	Full accounts made up to 31 March 2012 (15 pages)
11 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
2 February 2012	Full accounts made up to 31 March 2011 (17 pages)
2 February 2012	Full accounts made up to 31 March 2011 (17 pages)
28 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
4 January 2011	Full accounts made up to 31 March 2010 (17 pages)
4 January 2011	Full accounts made up to 31 March 2010 (17 pages)
6 April 2010	Full accounts made up to 31 March 2009 (16 pages)
6 April 2010	Full accounts made up to 31 March 2009 (16 pages)
26 March 2010	Director's details changed for David Mitchell Cook on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Director's details changed for David Mitchell Cook on 26 March 2010 (2 pages)
3 November 2009	Termination of appointment of Sonita Alleyne as a director (2 pages)
3 November 2009	Termination of appointment of Sonita Alleyne as a secretary (2 pages)
3 November 2009	Termination of appointment of Sonita Alleyne as a director (2 pages)
3 November 2009	Termination of appointment of Sonita Alleyne as a secretary (2 pages)
24 June 2009	Return made up to 17/03/09; full list of members (4 pages)
24 June 2009	Return made up to 17/03/09; full list of members (4 pages)
18 February 2009	Full accounts made up to 31 March 2008 (18 pages)
18 February 2009	Full accounts made up to 31 March 2008 (18 pages)
20 May 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
20 May 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
31 March 2008	Return made up to 17/03/08; full list of members (4 pages)
31 March 2008	Return made up to 17/03/08; full list of members (4 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 6 6 breams buildings london EC4A 1QL (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Return made up to 17/03/07; full list of members (3 pages)
30 May 2007	Return made up to 17/03/07; full list of members (3 pages)
30 May 2007	Registered office changed on 30/05/07 from: 6 6 breams buildings london EC4A 1QL (1 page)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 July 2006	Return made up to 17/03/06; full list of members (3 pages)
13 July 2006	Return made up to 17/03/06; full list of members (3 pages)
13 July 2006	Registered office changed on 13/07/06 from: 6 6 breams buildings london ecya 1QL (1 page)
13 July 2006	Registered office changed on 13/07/06 from: 6 6 breams buildings london ecya 1QL (1 page)
13 May 2006	Particulars of mortgage/charge (3 pages)
13 May 2006	Particulars of mortgage/charge (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 June 2005	Registered office changed on 17/06/05 from: 36 great russell street london WC1B 3QB (1 page)
17 June 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
17 June 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
17 June 2005	Registered office changed on 17/06/05 from: 36 great russell street london WC1B 3QB (1 page)
17 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
16 May 2005	Return made up to 17/03/05; full list of members (6 pages)
16 May 2005	Return made up to 17/03/05; full list of members (6 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 May 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 May 2005	New director appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
7 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
7 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
17 April 2004	Return made up to 17/03/04; full list of members (6 pages)
17 April 2004	Return made up to 17/03/04; full list of members (6 pages)
14 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
14 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
22 March 2003	Return made up to 17/03/03; full list of members 363(287) ‐ Registered office changed on 22/03/03 (6 pages)
22 March 2003	Return made up to 17/03/03; full list of members 363(287) ‐ Registered office changed on 22/03/03 (6 pages)
27 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
27 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
18 April 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
3 May 2001	Return made up to 17/03/01; full list of members (6 pages)
3 May 2001	Return made up to 17/03/01; full list of members (6 pages)
12 June 2000	Return made up to 17/03/00; full list of members (6 pages)
12 June 2000	Return made up to 17/03/00; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
2 May 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
10 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
10 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
16 April 1999	Return made up to 17/03/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
16 April 1999	Return made up to 17/03/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
3 June 1998	Full accounts made up to 31 August 1997 (12 pages)
3 June 1998	Full accounts made up to 31 August 1997 (12 pages)
23 March 1998	Return made up to 17/03/98; full list of members (6 pages)
23 March 1998	Return made up to 17/03/98; full list of members (6 pages)
28 April 1997	Â£ ic 400/300 01/04/97 Â£ sr 100@1=100 (3 pages)
28 April 1997	Â£ ic 400/300 01/04/97 Â£ sr 100@1=100 (3 pages)
23 April 1997	Return made up to 17/03/97; full list of members (5 pages)
23 April 1997	Return made up to 17/03/97; full list of members (5 pages)
17 December 1996	Â£ ic 500/400 01/11/96 Â£ sr 100@1=100 (1 page)
17 December 1996	Â£ ic 500/400 01/11/96 Â£ sr 100@1=100 (1 page)
17 December 1996	Secretary resigned (1 page)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
17 December 1996	Secretary resigned (1 page)
5 December 1996	Full accounts made up to 31 August 1996 (11 pages)
5 December 1996	Full accounts made up to 31 August 1996 (11 pages)
21 March 1996	Full accounts made up to 31 August 1995 (12 pages)
21 March 1996	Full accounts made up to 31 August 1995 (12 pages)
11 March 1996	Return made up to 17/03/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
11 March 1996	Return made up to 17/03/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
9 May 1995	Registered office changed on 09/05/95 from: 29 reachview ct. Baynes street london. NW1 0TY. (1 page)
9 May 1995	Registered office changed on 09/05/95 from: 29 reachview ct. Baynes street london. NW1 0TY. (1 page)
13 April 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
13 April 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
13 April 1995	Â£ ic 600/500 01/04/95 Â£ sr 100@1=100 (1 page)
13 April 1995	Â£ ic 600/500 01/04/95 Â£ sr 100@1=100 (1 page)
30 March 1995	Return made up to 17/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 March 1995	Return made up to 17/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
13 April 1994	Ad 01/03/94--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
13 April 1994	Ad 01/03/94--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
17 March 1993	Incorporation (19 pages)
17 March 1993	Incorporation (19 pages)