ALL OUT PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

02800464

Incorporation date

17/03/1993

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1993)

11/04/2026

Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

11/04/2026

Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

09/04/2026

Confirmation statement made on 2026-03-17 with no updates

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09/04/2026

Change of details for Somethin' Else Sound Directions Limited as a person with significant control on 2025-07-25

View PDF (2 pages)

23/03/2026

Termination of appointment of Steven Lewis Ackerman as a director on 2026-03-19

View PDF (1 pages)

23/03/2026

Appointment of Miss Lee-Anne Tracey Richardson Pring as a director on 2026-03-19

View PDF (2 pages)

23/03/2026

Appointment of Mr Michael Anthony Smith as a director on 2026-03-18

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08/01/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

25/07/2025

Registered office address changed from 20-26 Brunswick Place London N1 6DZ England to 98 Theobalds Road 4th Floor London WC1X 8WB on 2025-07-25

View PDF (1 pages)

25/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

29/08/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

07/05/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

11/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

19/11/2023

Termination of appointment of Jeremy Nelson as a director on 2023-08-18

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

13/01/2023

Change of details for Somethin' Else Sound Directions Limited as a person with significant control on 2023-01-13

View PDF (2 pages)

05/01/2023

Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 20-26 Brunswick Place London N1 6DZ on 2023-01-05

View PDF (1 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

27/07/2022

Termination of appointment of Paul Boscoe Leo Burdin as a director on 2022-06-15

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

28/03/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

30/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

11/01/2021

Registered office address changed from Waverley House 2nd Floor 7-12 Noel Street London W1F 8GQ to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2021-01-11

View PDF (1 pages)

11/01/2021

Change of details for Somethin' Else Sound Directions Limited as a person with significant control on 2021-01-11

View PDF (2 pages)

17/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

09/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

18/04/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (4 pages)

22/01/2019

Satisfaction of charge 1 in full

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19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (4 pages)

19/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

23/05/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

05/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

24/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (5 pages)

11/03/2016

Director's details changed for Mr Jeremy Nelson on 2016-02-13

View PDF (2 pages)

11/03/2016

Director's details changed for Mr Paul Boscoe Leo Burdin on 2016-02-13

View PDF (2 pages)

11/03/2016

Director's details changed for Mr Steven Lewis Ackerman on 2016-02-13

View PDF (2 pages)

24/12/2015

Appointment of Mr Paul Boscoe Leo Burdin as a director on 2015-12-01

View PDF (2 pages)

03/12/2015

Director's details changed for Mr Jeremy Nelson on 2015-12-03

View PDF (2 pages)

14/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

21/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (4 pages)

06/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

01/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (4 pages)

03/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

15/10/2013

Auditor's resignation

View PDF (1 pages)

14/10/2013

Registered office address changed from 6 Breams Buildings London EC4A 1QL on 2013-10-14

View PDF (1 pages)

16/05/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

17/04/2013

Appointment of Mr Jeremy Nelson as a director

View PDF (2 pages)

16/04/2013

Termination of appointment of David Cook as a director

View PDF (1 pages)

04/01/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

11/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (4 pages)

02/02/2012

Full accounts made up to 2011-03-31

View PDF (17 pages)

28/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

06/04/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

26/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (4 pages)

26/03/2010

Director's details changed for David Mitchell Cook on 2010-03-26

View PDF (2 pages)

03/11/2009

Termination of appointment of Sonita Alleyne as a director

View PDF (2 pages)

03/11/2009

Termination of appointment of Sonita Alleyne as a secretary

View PDF (2 pages)

24/06/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

18/02/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

20/05/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

31/03/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

30/05/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

30/05/2007

Director's particulars changed

View PDF (1 pages)

30/05/2007

Registered office changed on 30/05/07 from: 6 6 breams buildings london EC4A 1QL

View PDF (1 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

13/07/2006

Return made up to 17/03/06; full list of members

View PDF (3 pages)

13/07/2006

Registered office changed on 13/07/06 from: 6 6 breams buildings london ecya 1QL

View PDF (1 pages)

13/05/2006

Particulars of mortgage/charge

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04/02/2006

Total exemption small company accounts made up to 2005-03-31

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17/06/2005

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

17/06/2005

Registered office changed on 17/06/05 from: 36 great russell street london WC1B 3QB

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17/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

16/05/2005

Return made up to 17/03/05; full list of members

View PDF (6 pages)

13/05/2005

Resolutions

View PDF (18 pages)

13/05/2005

New director appointed

View PDF (2 pages)

13/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

07/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

17/04/2004

Return made up to 17/03/04; full list of members

View PDF (6 pages)

14/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

22/03/2003

Return made up to 17/03/03; full list of members

View PDF (6 pages)

27/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

18/04/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

20/12/2001

Director resigned

View PDF (1 pages)

03/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (5 pages)

03/05/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

12/06/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a small company made up to 1999-08-31

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10/06/1999

Accounts for a small company made up to 1998-08-31

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16/04/1999

Return made up to 17/03/99; no change of members

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03/06/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

23/03/1998

Return made up to 17/03/98; full list of members

View PDF (6 pages)

28/04/1997

£ ic 400/300 01/04/97 £ sr 100@1=100

View PDF (3 pages)

23/04/1997

Return made up to 17/03/97; full list of members

View PDF (5 pages)

17/12/1996

£ ic 500/400 01/11/96 £ sr 100@1=100

View PDF (1 pages)

17/12/1996

Resolutions

View PDF (3 pages)

17/12/1996

Secretary resigned

View PDF (1 pages)

17/12/1996

New secretary appointed

View PDF (2 pages)

05/12/1996

Full accounts made up to 1996-08-31

View PDF (11 pages)

21/03/1996

Full accounts made up to 1995-08-31

View PDF (12 pages)

11/03/1996

Return made up to 17/03/96; change of members

View PDF (5 pages)

09/05/1995

Registered office changed on 09/05/95 from: 29 reachview ct. Baynes street london. NW1 0TY.

View PDF (1 pages)

13/04/1995

£ ic 600/500 01/04/95 £ sr 100@1=100

View PDF (1 pages)

13/04/1995

Resolutions

View PDF (2 pages)

30/03/1995

Return made up to 17/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/12/1994

Accounts for a small company made up to 1994-08-31

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05/05/1994

Resolutions

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05/05/1994

Resolutions

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05/05/1994

Resolutions

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05/05/1994

Return made up to 17/03/94; full list of members

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13/04/1994

Ad 01/03/94--------- £ si 598@1=598 £ ic 2/600

View PDF (2 pages)

28/03/1994

New director appointed

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28/03/1994

Accounting reference date extended from 30/08 to 31/08

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08/11/1993

Accounting reference date notified as 30/08

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25/03/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/03/1993

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALL OUT PRODUCTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burdin, Paul Boscoe Leo	Director	01/12/2015 - 15/06/2022	18
Nelson, Jeremy	Director	01/04/2013 - 18/08/2023	13
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/03/1993 - 17/03/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/03/1993 - 17/03/1993	36021
Alleyne, Sonita Charlene	Director	03/05/2005 - 09/10/2009	21

Persons with Significant Control

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Description

About ALL OUT PRODUCTIONS LIMITED

ALL OUT PRODUCTIONS LIMITED is an(a) Active company incorporated on 17/03/1993 with the registered office located at 98 Theobalds Road, 4th Floor, London WC1X 8WB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL OUT PRODUCTIONS LIMITED?

ALL OUT PRODUCTIONS LIMITED is currently Active. It was registered on 17/03/1993 .

Where is ALL OUT PRODUCTIONS LIMITED located?

ALL OUT PRODUCTIONS LIMITED is registered at 98 Theobalds Road, 4th Floor, London WC1X 8WB.

What does ALL OUT PRODUCTIONS LIMITED do?

ALL OUT PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for ALL OUT PRODUCTIONS LIMITED?

The latest filing was on 11/04/2026: Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG.