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For ALL Time Productions UK Limited

For ALL Time Productions UK Limited is an active company incorporated on 20 March 2023 with the registered office located in London, Greater London. For ALL Time Productions UK Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14742355
Private limited company
Age
2 years 7 months
Incorporated 20 March 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Mar30 Jun 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 28 Mar 2025 (7 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1974
Director • Irish • Lives in UK • Born in Mar 1979
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in UK • Born in Oct 1977
Director • American • Lives in United States • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Solve Everything Productions UK Limited
Adam Lloyd Teeuw, Chakira Teneya Hunter Gavazzi, and 4 more are mutual people.
Active
Vita Ray Productions U.K. Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Asgard Productions Ii UK Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Assembled Productions Iii UK Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Grand Central Productions Limited
Chakira Teneya Hunter Gavazzi, Adam Lloyd Teeuw, and 3 more are mutual people.
Active
Romanoff Productions UK Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Olympia Productions UK Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Hidden Heart Productions Limited
Chakira Teneya Hunter Gavazzi, Nicholas William Rush, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£9.57K
Turnover
£6.31M
Employees
Unreported
Total Assets
£711.66K
Total Liabilities
-£711.66K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Inspection Address Changed
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Accounting Period Extended
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Accounting Period Extended
11 Months Ago on 10 Dec 2024
Mr Adam Lloyd Teeuw Appointed
1 Year Ago on 6 Nov 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Inspection Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Registers Moved To Inspection Address
2 Years 7 Months Ago on 11 Apr 2023
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Documents
Appointment of Mr Adam Lloyd Teeuw as a director on 6 November 2024
Submitted on 11 Jun 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 28 Mar 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 27 Mar 2025
Current accounting period extended from 30 June 2025 to 30 September 2025
Submitted on 20 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 28 Feb 2025
Previous accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 10 Dec 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 20 Mar 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 20 Mar 2024
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
Submitted on 11 Apr 2023
Repayment History
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