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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 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 26 Dec ⟶ 31 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Astley Baker Davies Limited
Contact
Address
4 The Square
Stockley Park
Uxbridge
UB11 1ET
England
Address changed on 20 Sep 2023 (1 year 11 months ago)
Previous address was Shropshire House, 11-20 Capper Street London WC1E 6JA England
Telephone
01202716455
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mark Jeremy Baker
Director • British • Lives in UK • Born in Oct 1959
Ms. Christine Marie Anderson
Director • SVP Corporate Controller • American • Lives in United States • Born in Jun 1976
Olivier Dumont
Director • Managing Director • French,american • Lives in England • Born in Jun 1972
Hasbro Consumer Products Licensing Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Sep 2023
Registered Address Changed
1 Year 12 Months Ago on 13 Sep 2023
Hasbro Consumer Products Licensing Limited (PSC) Appointed
2 Years Ago on 1 Sep 2023
Entertainment One Uk Limited (PSC) Resigned
2 Years Ago on 1 Sep 2023
Nicholas John Murray Gawne Resigned
2 Years 5 Months Ago on 3 Apr 2023
Nick Gawne Resigned
2 Years 5 Months Ago on 3 Apr 2023
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Documents
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
Cessation of Entertainment One Uk Limited as a person with significant control on 1 September 2023
Submitted on 19 Sep 2023
Notification of Hasbro Consumer Products Licensing Limited as a person with significant control on 1 September 2023
Submitted on 19 Sep 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
Submitted on 13 Sep 2023
Appointment of Ms. Christine Marie Anderson as a director on 3 April 2023
Submitted on 4 Apr 2023
Termination of appointment of Nick Gawne as a secretary on 3 April 2023
Submitted on 4 Apr 2023
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Repayment History
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