Allan Mckeown Presents Limited in 66 Prescot Street LONDON

Allan Mckeown Presents Limited LONDON

Allan Mckeown Presents started in year 2002 as Private Limited Company with registration number 04443231. The Allan Mckeown Presents company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Cbw Llp - Floor 3. Postal code: E1 8NN. Since 2007-01-11 Allan Mckeown Presents Limited is no longer carrying the name Derby Street Investments.

The company has one director. Tracey U., appointed on 9 September 2013. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Allan Mckeown Presents Limited Address / Contact

Office Address	Cbw Llp - Floor 3
Office Address2	66 Prescot Street
Town	London
Post code	E1 8NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04443231
Date of Incorporation	Tue, 21st May 2002
Industry	Television programme production activities
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (561 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Tracey U.

Position: Director

Appointed: 09 September 2013

Dannielle C.

Position: Director

Appointed: 17 March 2014

Resigned: 30 June 2014

Janet W.

Position: Director

Appointed: 30 May 2003

Resigned: 30 June 2014

Allan M.

Position: Director

Appointed: 29 May 2003

Resigned: 24 December 2013

Dannielle C.

Position: Secretary

Appointed: 29 May 2003

Resigned: 15 December 2023

Stephen P.

Position: Secretary

Appointed: 21 May 2002

Resigned: 29 May 2003

Dannielle C.

Position: Director

Appointed: 21 May 2002

Resigned: 29 May 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 21 May 2002

Resigned: 21 May 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Tracey U. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tracey U.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Derby Street Investments	January 11, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-03-31	2024-03-31

Balance Sheet
Cash Bank On Hand	513 276	617 330	767 394	658 369	822 468	1 231 811	856 313
Current Assets	946 945	1 303 640	904 680	818 665	849 363	1 682 744	1 325 670
Debtors	433 669	686 310	137 286	160 296	26 895	57 898	33 489
Other Debtors	416 816	341 190				57 898	21 665
Property Plant Equipment	4 408	3 306	2 480	180

Other
Accrued Liabilities Deferred Income	21 265	20 125	15 500	10 500	10 500	10 500	10 500
Accumulated Depreciation Impairment Property Plant Equipment	27 711	28 813	29 639	861	1 041	1 041
Average Number Employees During Period		1	1	1	1	1	1
Corporation Tax Payable	82 185	76 432			6 276	145 238
Corporation Tax Recoverable		102 238	137 286	160 296			11 732
Creditors	215 549	250 502	37 961	66 043	85 986	334 760	28 667
Current Asset Investments						393 035	435 868
Dividends Paid			38 000	16 000	16 000	12 000
Increase From Depreciation Charge For Year Property Plant Equipment		1 102	826	260	180
Net Current Assets Liabilities	731 396	1 053 138	866 719	752 622	763 377	1 347 984	1 297 003
Number Shares Issued Fully Paid		1
Other Creditors	102 238	102 238	10	47 484	40 684
Other Creditors Including Taxation Social Security Balance Sheet Subtotal	90 107
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				29 038
Other Disposals Property Plant Equipment				31 078
Other Investments Other Than Loans						393 035	435 868
Other Taxation Social Security Payable	7 922	49 623	7 184	7 543	3 260	178 003	18 167
Par Value Share		1
Profit Loss	349 869	320 640	-149 245	-100 397	26 575	596 607	-50 981
Property Plant Equipment Gross Cost	32 119	32 119	32 119	1 041	1 041	1 041
Total Assets Less Current Liabilities	735 804	1 056 444	869 199	752 802	763 377
Trade Creditors Trade Payables	1 939	2 084	15 267	516	25 266	1 019
Trade Debtors Trade Receivables	16 853	242 882			26 895		92

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2024-03-31 filed on: 2nd, September 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2024-03-31 filed on: 2nd, September 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 3rd, January 2024	accounts	Free Download (9 pages)
AA01	Current accounting period shortened from 2023-06-30 to 2023-03-31 filed on: 14th, March 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 30th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 2nd, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 24th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 3rd, February 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 19th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 8th, February 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 5th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-22 with full list of members filed on: 6th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 8th, September 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 9th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-09-22 with full list of members filed on: 22nd, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-22: 1.00 GBP	capital
AR01	Annual return made up to 2014-05-21 with full list of members filed on: 8th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 29th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-21 with full list of members filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 24th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-05-21 with full list of members filed on: 24th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 8th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-05-21 with full list of members filed on: 13th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 17th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-05-21 with full list of members filed on: 2nd, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 28th, October 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2009-06-09 filed on: 9th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 29th, August 2008	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-05-27 filed on: 27th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 18th, October 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 18th, October 2007	accounts	Free Download (11 pages)
363a	Annual return made up to 2007-06-07 filed on: 7th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-07 filed on: 7th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 23rd, February 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 23rd, February 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 22nd, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 22nd, June 2006	accounts	Free Download (9 pages)
363a	Annual return made up to 2006-05-25 filed on: 25th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-25 filed on: 25th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 21st, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 21st, June 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-05-24 filed on: 24th, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-05-24 filed on: 24th, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2004-06-08 filed on: 8th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-06-08 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-06-08 filed on: 8th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 23rd, March 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 23rd, March 2004	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 11th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 11th, July 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-06-08 filed on: 8th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-06-08 filed on: 8th, June 2003	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 21st, May 2002	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 21st, May 2002	incorporation	Free Download (19 pages)

Allan Mckeown Presents Limited LONDON

Allan Mckeown Presents Limited Address / Contact

Company Information / Profile

Company staff

Tracey U.

Dannielle C.

Janet W.

Allan M.

Dannielle C.

Stephen P.

Dannielle C.

Chettleburghs Secretarial Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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