Company information:
Astley Baker Davies Limited (No: 06337822)
Address: 4 THE SQUARE, STOCKLEY PARK, UXBRIDGE, UB11 1ET, ENGLAND
Status: Active
Incorporated: 08-Aug-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 77400 - Leasing of intellectual property and similar products, except copyright works
Current Director: CHRISTINE MARIE ANDERSON ( DOB: Jun-1976 From: Apr-2023 )
Current Director: MARK JEREMY BAKER ( DOB: Oct-1959 From: Aug-2007 )
Current Director: OLIVIER DUMONT ( DOB: Jun-1972 From: Oct-2015 )
Current Director: NICHOLAS JOHN MURRAY GAWNE ( DOB: Jan-1977 From: Apr-2017 )
Resigned Director: NEVILLE ROY ASTLEY ( DOB: Feb-1957 From: Aug-2007 To: Oct-2015 )
Resigned Director: PHIL DAVIES ( DOB: Apr-1956 From: Aug-2007 To: Oct-2015 )
Resigned Director: NICHOLAS JOHN MURRAY GAWNE ( DOB: Jan-1977 From: Apr-2017 To: Apr-2023 )
Resigned Director: GILES KIRKLEY WILLITS ( DOB: Nov-1966 From: Oct-2015 To: Apr-2017 )
Resigned Secretary: MARIE-ANNE OONAGH CLARE CULNANE ( From: Oct-2015 To: Jun-2016 )
Resigned Secretary: PHIL DAVIES ( DOB: Apr-1956 From: Aug-2007 To: Oct-2015 )
Resigned Secretary: NICK GAWNE ( From: Jun-2016 To: Apr-2023 )
Persons of Significant Control:
Entertainment One Uk Limited, 45 Warren Street, London, W1T 6AG: Ownership of shares – More than 50% but less than 75% (Notified: 2021-12-29, Ceased: 2023-09-01)
Entertainment One Uk Holdings Limited, 45 Warren Street, London, W1T 6AG, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-10-22, Ceased: 2021-12-29)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets | 12,614,000 | 10,781,000 | 0.0,12614000.0,10781000.0 | |
| Current assets / Debtors / Other debtors, balance sheet subtotal | 8,372,000 | 0.0,0.0,8372000.0 | ||
| Net current assets (liabilities) | 5,928,000 | 2,485,000 | 0.0,5928000.0,2485000.0 | |
| Total assets less current liabilities | 5,928,000 | 2,485,000 | 0.0,5928000.0,2485000.0 | |
| Net assets (liabilities) | 5,928,000 | 2,485,000 | 0.0,5928000.0,2485000.0 | |
| Equity / share capital and reserves | 7,655,000 | 7655000.0,0.0,0.0 |