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ALL England Ltd

ALL England Ltd is an active company incorporated on 6 March 2024 with the registered office located in London, Greater London. ALL England Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15543892
Private limited company
Age
1 year 9 months
Incorporated 6 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (9 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Mar30 Sep 2024 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
42-44 Beak Street
London
W1F 9RH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1968
Rsa Films (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 1 Mar30 Sep 2024
Traded for 7 months
Cash in Bank
£284.08K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.73M
Total Liabilities
-£1.76M
Net Assets
-£32.52K
Debt Ratio (%)
102%
Latest Activity
Kai-Lu Hsiung Resigned
19 Days Ago on 8 Dec 2025
Richard Neil Nicholas Resigned
19 Days Ago on 8 Dec 2025
Luke James Scott Appointed
19 Days Ago on 8 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 3 Oct 2025
Confirmation Submitted
9 Months Ago on 7 Mar 2025
Accounting Period Shortened
10 Months Ago on 24 Feb 2025
Incorporated
1 Year 9 Months Ago on 6 Mar 2024
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Documents
Termination of appointment of Kai-Lu Hsiung as a director on 8 December 2025
Submitted on 8 Dec 2025
Appointment of Luke James Scott as a director on 8 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Richard Neil Nicholas as a director on 8 December 2025
Submitted on 8 Dec 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 3 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Oct 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 7 Mar 2025
Previous accounting period shortened from 31 March 2025 to 30 September 2024
Submitted on 24 Feb 2025
Incorporation
Submitted on 6 Mar 2024
Repayment History
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