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Summary

Contact details

Officers9

Finance2

Events1

Documents69

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

ALLAN MCKEOWN PRESENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 May 2002 (22 years ago)

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Summary

NameALLAN MCKEOWN PRESENTS LIMITED
Historical names
  • DERBY STREET INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04443231
LEI Code
  • 213800XWL7K3SWM9JZ76
Incorporation Date21 May 2002 (22 years ago) / 468 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 2 LEMAN STREET, E1W 9US

Officers

individual

IndividualUnited Kingdom

Mrs Tracey Ullman-mckeown

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mckeown, Allan

Director


Appointed on29 May 2003

Resigned on24 Dec 2013

Country of residenceUnited States

individual

IndividualUnited Kingdom

Bacon, Dannielle Alexandra

Director


Appointed on21 May 2002

Resigned on29 May 2003

individual

IndividualUnited Kingdom

Codling, Dannielle Alexandra

Secretary


Appointed on29 May 2003

individual

IndividualUnited Kingdom

Payne, Stephen Robert

Secretary


Appointed on21 May 2002

Resigned on29 May 2003

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Financial reports

YearNet profitTotal equityOther
202226,575 GBP
(~$32,746)
763,377 GBP
(~$940,644)
View full report
2021-100,397 GBP
(~-$138,074)
752,802 GBP
(~$1,035,312)
View full report

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Events

Old value

11 Jan 2007

Name changeDERBY STREET INVESTMENTS LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Confirmation statement with no updatesCS01View
02 Nov 2021Accounts with accounts type total exemption fullAAView
03 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Sep 2024
    due by 06 Oct 2024
  • Last statement dated22 Sep 2023
Returns
  • Next returns datedue by 20 Oct 2016
  • Last returns dated22 Sep 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800XWL7K3SWM9JZ76
  • Legal nameALLAN MCKEOWN PRESENTS LIMITED
  • Registration date05 Oct 2022
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Oct 2023
  • Next renewal05 Oct 2024

Frequently asked questions

Where is ALLAN MCKEOWN PRESENTS LIMITED's headquarters?

ALLAN MCKEOWN PRESENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 2 LEMAN STREET, E1W 9US

What is ALLAN MCKEOWN PRESENTS LIMITED's industry?

ALLAN MCKEOWN PRESENTS LIMITED is in the industry of Motion picture, video and television programme production activities

What year was ALLAN MCKEOWN PRESENTS LIMITED started?

ALLAN MCKEOWN PRESENTS LIMITED was started in 2002

What is the LEI number of ALLAN MCKEOWN PRESENTS LIMITED?

ALLAN MCKEOWN PRESENTS LIMITED LEI number is 213800XWL7K3SWM9JZ76

How much profit does ALLAN MCKEOWN PRESENTS LIMITED make?

ALLAN MCKEOWN PRESENTS LIMITED's profit is $32,746

Sources: Companies House