| Company Name | Allan King Ltd |
|---|---|
| Director | Allan William Michael King |
| Company Status | Active |
| Company Number | 06150233 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2007(17 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Allan William Michael King |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2007(same day as company formation) |
| Role | Broadcaster |
| Country of Residence | England |
| Correspondence Address | 31 Middle Road Denham Uxbridge Middlesex UB9 5EG |
| Secretary Name | Mr Arun Ramniwas Gattani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Middle Road Denham Uxbridge Middlesex UB9 5EG |
Location
| Registered Address | 31 Middle Road, Denham Uxbridge Middlesex UB9 5EG |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Built Up Area | Baker's Wood |
Shareholders
| 1 at £1 | Allan William Michael King 50.00% Ordinary |
|---|---|
| 1 at £1 | Arun Ramniwas Gattani 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (7 months, 3 weeks from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
|---|---|
| 19 October 2023 | Termination of appointment of Arun Ramniwas Gattani as a secretary on 10 October 2023 (1 page) |
| 1 June 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 15 January 2023 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 12 October 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 13 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 9 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 7 March 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 23 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 21 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 12 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 30 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 22 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 26 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 11 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 11 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 14 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 14 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 13 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 9 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 May 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 7 May 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 7 May 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 13 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 13 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 11 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 9 April 2008 | Capitals not rolled up (2 pages) |
| 9 April 2008 | Capitals not rolled up (2 pages) |
| 25 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 9 March 2007 | Incorporation (18 pages) |
| 9 March 2007 | Incorporation (18 pages) |