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Astley Baker Davies Limited

Astley Baker Davies Limited is an active company incorporated on 8 August 2007 with the registered office located in Uxbridge, Greater London. Astley Baker Davies Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06337822
Private limited company
Age
18 years
Incorporated 8 August 2007
Size
Unreported
Confirmation
Submitted
Dated 2 November 2025 (1 month ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 26 Dec31 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
4 The Square
Stockley Park
Uxbridge
UB11 1ET
England
Address changed on 20 Sep 2023 (2 years 2 months ago)
Previous address was Shropshire House, 11-20 Capper Street London WC1E 6JA England
Telephone
01202716455
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Evp, Business & Legal Affairs • American • Lives in United States • Born in Jan 1985
Director • VP Controller • American • Lives in United States • Born in Jun 1984
Director • British • Lives in UK • Born in Oct 1959
Hasbro Consumer Products Licensing Limited
PSC
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Mutual Companies
Hbe Film & TV Holdings UK Limited
Mr Jonathan Paul Carter is a mutual person.
Active
The Elf Factory Limited
Mark Jeremy Baker is a mutual person.
Active
Mark Baker Films Ltd
Mark Jeremy Baker is a mutual person.
Active
Baker Family Ltd
Mark Jeremy Baker is a mutual person.
Active
Hasbro Productions UK Limited
Rosalind Hermione Read is a mutual person.
Active
Hasbro Development UK Limited
Rosalind Hermione Read is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£547K
Increased by £546K (+54600%)
Turnover
£22.25M
Decreased by £1.05M (-4%)
Employees
Unreported
Same as previous period
Total Assets
£10.78M
Increased by £797K (+8%)
Total Liabilities
-£8.3M
Increased by £4.24M (+105%)
Net Assets
£2.49M
Decreased by £3.44M (-58%)
Debt Ratio (%)
77%
Increased by 36.33% (+89%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Mr. Jonathan Paul Carter Appointed
1 Month Ago on 9 Oct 2025
Christine Marie Anderson Resigned
1 Month Ago on 9 Oct 2025
Ms. Rosalind Hermione Read Appointed
1 Month Ago on 9 Oct 2025
Olivier Dumont Resigned
1 Month Ago on 9 Oct 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 20 Nov 2023
Full Accounts Submitted
2 Years Ago on 13 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 20 Sep 2023
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Documents
Confirmation statement made on 2 November 2025 with no updates
Submitted on 3 Nov 2025
Appointment of Mr. Jonathan Paul Carter as a director on 9 October 2025
Submitted on 10 Oct 2025
Appointment of Ms. Rosalind Hermione Read as a director on 9 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Christine Marie Anderson as a director on 9 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Olivier Dumont as a director on 9 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 November 2023 with updates
Submitted on 20 Nov 2023
Full accounts made up to 25 December 2022
Submitted on 13 Nov 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
Submitted on 20 Sep 2023
Repayment History
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