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ALL THINGS TO ALL MEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Things To All Men Limited. The company was founded 13 years ago and was given the registration number 07677439. The firm's registered office is in SLOUGH. You can find them at Innovia House, Marish Wharf St. Marys Road, Middlegreen, Slough, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ALL THINGS TO ALL MEN LIMITED
Company Number:07677439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 June 2011
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Innovia House, Marish Wharf St. Marys Road, Middlegreen, Slough, England, SL3 6DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN

Director21 June 2011Active
Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN

Director21 June 2011Active
Innovia House, Marish Wharf, St. Marys Road, Middlegreen, Slough, England, SL3 6DA

Secretary06 July 2012Active
58-60, Stamford Street, London, United Kingdom, SE1 9LX

Secretary01 July 2011Active

People with Significant Control

Cipher Films Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Persons with significant control

Change to a person with significant control.

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2023-10-18Address

Change registered office address company with date old address new address.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type small.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type small.

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2022-01-02Persons with significant control

Change to a person with significant control.

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2021-10-30Accounts

Accounts with accounts type small.

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2021-10-30Accounts

Accounts with accounts type small.

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2021-07-09Gazette

Gazette filings brought up to date.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-12-16Gazette

Gazette filings brought up to date.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type small.

Download
2019-11-09Gazette

Gazette filings brought up to date.

Download
2019-10-29Gazette

Gazette notice compulsory.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Change account reference date company previous shortened.

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2018-09-21Officers

Termination secretary company with name termination date.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type full.

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2017-11-24Accounts

Change account reference date company previous extended.

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2017-10-25Accounts

Accounts with accounts type small.

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