Astley Baker Davies Limited

Company Name	Astley Baker Davies Limited
Company Status	Active
Company Number	06337822
Category	Private Limited Company
Incorporation Date	8 August 2007(16 years, 8 months ago)
Previous Name	EURO Tub Limited

Business Activity

Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works

Directors

Director Name	Mr Mark Jeremy Baker
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Warren Street London W1T 6AG

Director Name	Olivier Dumont
Date of Birth	June 1972 (Born 51 years ago)
Nationality	French,American
Status	Current
Appointed	22 October 2015(8 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	45 Warren Street London W1T 6AG

Secretary Name	Nick Gawne
Status	Current
Appointed	20 June 2016(8 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	45 Warren Street London W1T 6AG

Director Name	Mr Nicholas John Murray Gawne
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(9 years, 8 months after company formation)
Appointment Duration	7 years
Role	Chief Operating Officer
Country of Residence	Canada
Correspondence Address	45 Warren Street London W1T 6AG

Director Name	Mr Neville Roy Astley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Warren Street London W1T 6AG

Director Name	Mr Phil Davies
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Warren Street London W1T 6AG

Secretary Name	Mr Phil Davies
Nationality	British
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Warren Street London W1T 6AG

Director Name	Mr Giles Kirkley Willits
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Warren Street London W1T 6AG

Secretary Name	Marie-Anne Oonagh Clare Culnane
Status	Resigned
Appointed	22 October 2015(8 years, 2 months after company formation)
Appointment Duration	8 months (resigned 20 June 2016)
Role	Company Director
Correspondence Address	45 Warren Street London W1T 6AG

Contact

Website	theelffactory.co.uk

Location

Registered Address	4 The Square Stockley Park Uxbridge UB11 1ET
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

70 at £1	Entertainment One Uk Holdings Limited 70.00% Ordinary A
10 at £1	Mark Baker 10.00% Ordinary B
10 at £1	Neville Astley 10.00% Ordinary B
10 at £1	Phil Davies 10.00% Ordinary B

Financials

Year	2014
Net Worth	£1,801,593
Cash	£1,057,769
Current Liabilities	£1,388,597

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 4 weeks ago)
Next Return Due	16 November 2024 (6 months, 2 weeks from now)

Filing History

20 November 2023	Confirmation statement made on 2 November 2023 with updates (4 pages)
13 November 2023	Full accounts made up to 25 December 2022 (20 pages)
20 September 2023	Registered office address changed from Shropshire House, 11-20 Capper Street London WC1E 6JA England to 4 the Square Stockley Park Uxbridge UB11 1ET on 20 September 2023 (1 page)
19 September 2023	Cessation of Entertainment One Uk Limited as a person with significant control on 1 September 2023 (1 page)
19 September 2023	Notification of Hasbro Consumer Products Licensing Limited as a person with significant control on 1 September 2023 (2 pages)
13 September 2023	Registered office address changed from 45 Warren Street London W1T 6AG to Shropshire House, 11-20 Capper Street London WC1E 6JA on 13 September 2023 (1 page)
4 April 2023	Appointment of Ms. Christine Marie Anderson as a director on 3 April 2023 (2 pages)
4 April 2023	Termination of appointment of Nicholas John Murray Gawne as a director on 3 April 2023 (1 page)
4 April 2023	Termination of appointment of Nick Gawne as a secretary on 3 April 2023 (1 page)
23 November 2022	Confirmation statement made on 2 November 2022 with updates (4 pages)
6 September 2022	Full accounts made up to 26 December 2021 (22 pages)
23 February 2022	Cessation of Entertainment One Uk Holdings Limited as a person with significant control on 29 December 2021 (3 pages)
23 February 2022	Notification of Entertainment One Uk Limited as a person with significant control on 29 December 2021 (4 pages)
15 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
28 September 2021	Full accounts made up to 27 December 2020 (22 pages)
26 July 2021	Director's details changed for Mr Nicholas John Murray Gawne on 24 July 2021 (2 pages)
18 May 2021	Director's details changed for Mr Nicholas John Murray Gawne on 18 May 2021 (2 pages)
4 January 2021	Full accounts made up to 29 December 2019 (22 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with updates (3 pages)
7 October 2020	Auditor's resignation (1 page)
7 October 2020	Auditor's resignation (1 page)
22 September 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
31 December 2019	Full accounts made up to 31 March 2019 (19 pages)
11 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
22 January 2019	Full accounts made up to 31 March 2018 (17 pages)
15 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
21 December 2017	Full accounts made up to 31 March 2017 (15 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
7 April 2017	Termination of appointment of Giles Kirkley Willits as a director on 6 April 2017 (1 page)
7 April 2017	Termination of appointment of Giles Kirkley Willits as a director on 6 April 2017 (1 page)
6 April 2017	Appointment of Mr Nicholas John Murray Gawne as a director on 6 April 2017 (2 pages)
6 April 2017	Appointment of Mr Nicholas John Murray Gawne as a director on 6 April 2017 (2 pages)
10 January 2017	Full accounts made up to 31 March 2016 (16 pages)
10 January 2017	Full accounts made up to 31 March 2016 (16 pages)
31 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
21 July 2016	Total exemption full accounts made up to 31 August 2015 (9 pages)
21 July 2016	Total exemption full accounts made up to 31 August 2015 (9 pages)
20 June 2016	Termination of appointment of Marie-Anne Oonagh Clare Culnane as a secretary on 20 June 2016 (1 page)
20 June 2016	Appointment of Nick Gawne as a secretary on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Marie-Anne Oonagh Clare Culnane as a secretary on 20 June 2016 (1 page)
20 June 2016	Appointment of Nick Gawne as a secretary on 20 June 2016 (2 pages)
11 February 2016	Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
11 February 2016	Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
6 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
6 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (6 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (6 pages)
23 October 2015	Appointment of Olivier Dumont as a director on 22 October 2015 (2 pages)
23 October 2015	Appointment of Olivier Dumont as a director on 22 October 2015 (2 pages)
22 October 2015	Change of share class name or designation (2 pages)
22 October 2015	Appointment of Marie-Anne Oonagh Clare Culnane as a secretary on 22 October 2015 (2 pages)
22 October 2015	Registered office address changed from C/O the Elf Factory Room 525 Linen Hall 162-168 Regent St London W1B 5TB to 45 Warren Street London W1T 6AG on 22 October 2015 (1 page)
22 October 2015	Termination of appointment of Phil Davies as a secretary on 22 October 2015 (1 page)
22 October 2015	Appointment of Marie-Anne Oonagh Clare Culnane as a secretary on 22 October 2015 (2 pages)
22 October 2015	Registered office address changed from C/O the Elf Factory Room 525 Linen Hall 162-168 Regent St London W1B 5TB to 45 Warren Street London W1T 6AG on 22 October 2015 (1 page)
22 October 2015	Statement of capital following an allotment of shares on 22 October 2015 GBP 100 (3 pages)
22 October 2015	Termination of appointment of Neville Roy Astley as a director on 22 October 2015 (1 page)
22 October 2015	Termination of appointment of Phil Davies as a secretary on 22 October 2015 (1 page)
22 October 2015	Appointment of Giles Kirkley Willits as a director on 22 October 2015 (2 pages)
22 October 2015	Termination of appointment of Phil Davies as a director on 22 October 2015 (1 page)
22 October 2015	Statement of capital following an allotment of shares on 22 October 2015 GBP 100 (3 pages)
22 October 2015	Appointment of Giles Kirkley Willits as a director on 22 October 2015 (2 pages)
22 October 2015	Termination of appointment of Phil Davies as a director on 22 October 2015 (1 page)
22 October 2015	Termination of appointment of Neville Roy Astley as a director on 22 October 2015 (1 page)
22 October 2015	Change of share class name or designation (2 pages)
8 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 99 (4 pages)
8 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 99 (4 pages)
8 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 99 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
3 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 99 (4 pages)
3 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 99 (4 pages)
3 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 99 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 August 2013	Secretary's details changed for Mr Phil Davies on 1 April 2013 (1 page)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 99 (4 pages)
9 August 2013	Secretary's details changed for Mr Phil Davies on 1 April 2013 (1 page)
9 August 2013	Secretary's details changed for Mr Phil Davies on 1 April 2013 (1 page)
9 August 2013	Director's details changed for Mr Phil Davies on 1 April 2013 (2 pages)
9 August 2013	Director's details changed for Mr Mark Jeremy Baker on 1 April 2013 (2 pages)
9 August 2013	Director's details changed for Mr Mark Jeremy Baker on 1 April 2013 (2 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 99 (4 pages)
9 August 2013	Director's details changed for Mr Neville Roy Astley on 1 April 2013 (2 pages)
9 August 2013	Director's details changed for Mr Neville Roy Astley on 1 April 2013 (2 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 99 (4 pages)
9 August 2013	Director's details changed for Mr Phil Davies on 1 April 2013 (2 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 February 2013	Registered office address changed from 1St Floor Crown House 143-147 Regent Street London W1B 4NR on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from 1St Floor Crown House 143-147 Regent Street London W1B 4NR on 21 February 2013 (1 page)
17 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
15 August 2011	Director's details changed for Mr Neville Roy Astley on 1 August 2011 (2 pages)
15 August 2011	Director's details changed for Mr Mark Jeremy Baker on 1 August 2011 (2 pages)
15 August 2011	Director's details changed for Mr Phil Davies on 1 May 2011 (2 pages)
15 August 2011	Director's details changed for Mr Phil Davies on 1 May 2011 (2 pages)
15 August 2011	Director's details changed for Mr Phil Davies on 1 May 2011 (2 pages)
15 August 2011	Director's details changed for Mr Mark Jeremy Baker on 1 August 2011 (2 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Secretary's details changed for Mr Phil Davies on 1 May 2011 (2 pages)
15 August 2011	Director's details changed for Mr Neville Roy Astley on 1 August 2011 (2 pages)
15 August 2011	Secretary's details changed for Mr Phil Davies on 1 May 2011 (2 pages)
15 August 2011	Director's details changed for Mr Neville Roy Astley on 1 August 2011 (2 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Secretary's details changed for Mr Phil Davies on 1 May 2011 (2 pages)
15 August 2011	Director's details changed for Mr Mark Jeremy Baker on 1 August 2011 (2 pages)
6 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 May 2011	Registered office address changed from 68 Conway Road London N14 7BE on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from 68 Conway Road London N14 7BE on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from 68 Conway Road London N14 7BE on 3 May 2011 (1 page)
13 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
10 August 2009	Return made up to 08/08/09; full list of members (4 pages)
10 August 2009	Return made up to 08/08/09; full list of members (4 pages)
28 May 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
28 May 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
8 August 2008	Return made up to 08/08/08; full list of members (4 pages)
8 August 2008	Return made up to 08/08/08; full list of members (4 pages)
29 August 2007	Company name changed euro tub LIMITED\certificate issued on 29/08/07 (2 pages)
29 August 2007	Company name changed euro tub LIMITED\certificate issued on 29/08/07 (2 pages)
8 August 2007	Incorporation (8 pages)
8 August 2007	Incorporation (8 pages)

Astley Baker Davies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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