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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
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (24 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 26 Dec31 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
4 The Square
Stockley Park
Uxbridge
UB11 1ET
England
Address changed on 20 Sep 2023 (2 years 1 month ago)
Previous address was Shropshire House, 11-20 Capper Street London WC1E 6JA England
Telephone
01202716455
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1959
Director • Evp, Business & Legal Affairs • American • Lives in United States • Born in Jan 1985
Director • SVP Corporate Controller • American • Lives in United States • Born in Jun 1976
Director • Managing Director • French,american • Lives in England • Born in Jun 1972
Director • VP Controller • American • Lives in United States • Born in Jun 1984
Shareholders, PSCs & Group Structure
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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
Mr. Jonathan Paul Carter Appointed
13 Days Ago on 9 Oct 2025
Christine Marie Anderson Resigned
13 Days Ago on 9 Oct 2025
Ms. Rosalind Hermione Read Appointed
13 Days Ago on 9 Oct 2025
Olivier Dumont Resigned
13 Days Ago on 9 Oct 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 20 Sep 2023
Hasbro Consumer Products Licensing Limited (PSC) Appointed
2 Years 1 Month Ago on 1 Sep 2023
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Documents
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
Cessation of Entertainment One Uk Limited as a person with significant control on 1 September 2023
Submitted on 19 Sep 2023
Repayment History
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