This company is commonly known as Allan Mckeown Presents Limited. The company was founded 22 years ago and was given the registration number 04443231. The firm's registered office is in LONDON. You can find them at Cbw Llp - Floor 3, 66 Prescot Street, London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | ALLAN MCKEOWN PRESENTS LIMITED |
|---|---|---|
| Company Number | : | 04443231 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Cbw Llp - Floor 3, 66 Prescot Street, London, E1 8NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Leman Street, London, United Kingdom, E1W 9US | Director | 09 September 2013 | Active |
| Cbw Llp - Floor 3, 66 Prescot Street, London, E1 8NN | Secretary | 29 May 2003 | Active |
| 5 Tolpits Close, Watford, WD18 7SX | Secretary | 21 May 2002 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 21 May 2002 | Active |
| Flat 8 Firtree Lodge, 97 Barrowell Green, London, N21 3AU | Director | 21 May 2002 | Active |
| Cbw Llp - Floor 3, 66 Prescot Street, London, England, E1 8NN | Director | 17 March 2014 | Active |
| 35 Paul Street, London, EC2A 4UQ | Director | 29 May 2003 | Active |
| 16 Westbury Road, Beckenham, BR3 4DD | Director | 30 May 2003 | Active |
| Mrs Tracey Ullman-Mckeown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Leman Street, London, United Kingdom, E1W 9US |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-14 | Accounts | Change account reference date company current shortened. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-02 | Officers | Change person director company with change date. | Download |
| 2020-03-02 | Officers | Change person director company with change date. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-26 | Officers | Change person secretary company with change date. | Download |
| 2019-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
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