ALLAN MCKEOWN PRESENTS LIMITED

Key Data

Status

Liquidation

Company No.

04443231

Incorporation date

21/05/2002

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2002)

16/12/2025

Registered office address changed from 4th Floor 10 Lower Thames Street London EC3R 6AF to 6th Floor 9 Appold Street London EC2A 2AP on 2025-12-16

View PDF (3 pages)

10/12/2025

Liquidators' statement of receipts and payments to 2025-10-27

View PDF (19 pages)

12/02/2025

Death of a liquidator

View PDF (3 pages)

06/11/2024

Resolutions

View PDF (1 pages)

06/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

06/11/2024

Declaration of solvency

View PDF (5 pages)

06/11/2024

Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 4th Floor 10 Lower Thames Street London EC3R 6AF on 2024-11-06

View PDF (3 pages)

17/09/2024

Confirmation statement made on 2024-09-17 with updates

View PDF (5 pages)

02/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

03/04/2024

Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-03

View PDF (1 pages)

03/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

18/12/2023

Termination of appointment of Dannielle Alexandra Codling as a secretary on 2023-12-15

View PDF (1 pages)

27/10/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (5 pages)

14/03/2023

Current accounting period shortened from 2023-06-30 to 2023-03-31

View PDF (1 pages)

30/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

19/10/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

02/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

03/10/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

05/10/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

24/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

07/04/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

07/04/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

02/03/2020

Director's details changed for Mrs Tracey Ullman-Mckeown on 2020-03-02

View PDF (2 pages)

02/03/2020

Director's details changed for Mrs Tracey Ullman-Mckeown on 2020-03-02

View PDF (2 pages)

03/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

26/09/2019

Secretary's details changed for Mrs Dannielle Alexandra Codling on 2019-09-26

View PDF (1 pages)

26/09/2019

Change of details for Mrs Trace Ullman-Mckeown as a person with significant control on 2019-09-01

View PDF (2 pages)

26/09/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

19/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

17/10/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

08/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

03/10/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

05/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

03/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

06/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (3 pages)

28/09/2015

Director's details changed for Mrs Tracey Ullman on 2015-01-01

View PDF (2 pages)

08/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

05/08/2015

Termination of appointment of Janet Thompson Wood as a director on 2014-06-30

View PDF (1 pages)

05/08/2015

Termination of appointment of Dannielle Alexandra Codling as a director on 2014-06-30

View PDF (1 pages)

03/01/2015

Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 2015-01-03

View PDF (1 pages)

09/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

22/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (5 pages)

08/07/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (5 pages)

17/03/2014

Appointment of Mrs Dannielle Alexandra Codling as a director

View PDF (2 pages)

17/03/2014

Termination of appointment of Allan Mckeown as a director

View PDF (1 pages)

10/09/2013

Appointment of Mrs Tracey Ullman as a director

View PDF (2 pages)

29/07/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

05/06/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (4 pages)

05/06/2013

Director's details changed for Mr Allan Mckeown on 2013-02-01

View PDF (2 pages)

24/07/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

24/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (5 pages)

08/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

13/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (5 pages)

17/08/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

02/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

01/06/2010

Director's details changed for Allan Mckeown on 2009-10-01

View PDF (2 pages)

01/06/2010

Director's details changed for Mrs. Janet Thompson Wood on 2009-10-01

View PDF (2 pages)

28/10/2009

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

09/06/2009

Return made up to 21/05/09; full list of members

View PDF (3 pages)

29/01/2009

Secretary's change of particulars / dannielle bacon / 25/08/2008

View PDF (1 pages)

29/08/2008

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

27/05/2008

Return made up to 21/05/08; full list of members

View PDF (3 pages)

10/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

18/10/2007

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

07/06/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

23/02/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

11/01/2007

Certificate of change of name

View PDF (2 pages)

22/06/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

25/05/2006

Return made up to 21/05/06; full list of members

View PDF (2 pages)

25/05/2006

Secretary's particulars changed

View PDF (1 pages)

21/06/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

24/05/2005

Return made up to 21/05/05; full list of members

View PDF (2 pages)

08/06/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

23/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

11/07/2003

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (2 pages)

08/06/2003

Return made up to 21/05/03; full list of members

View PDF (6 pages)

05/06/2003

New director appointed

View PDF (2 pages)

05/06/2003

New secretary appointed

View PDF (2 pages)

05/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

30/05/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

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

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Confirmation

Last made up date

31/03/2024

Next confirmation date

17/09/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
1
752.62K
-
0.00
658.37K
-

2022
1
763.38K
-
0.00
822.47K
-

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
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	21/05/2002 - 21/05/2002	6456
Bacon, Dannielle Alexandra	Director	21/05/2002 - 29/05/2003	5
Ullman Mckeown, Tracey	Director	09/09/2013 - Present	1
Wood, Janet Thompson	Director	30/05/2003 - 30/06/2014	3
Payne, Stephen Robert	Secretary	21/05/2002 - 29/05/2003	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About ALLAN MCKEOWN PRESENTS LIMITED

ALLAN MCKEOWN PRESENTS LIMITED is an(a) Liquidation company incorporated on 21/05/2002 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLAN MCKEOWN PRESENTS LIMITED?

ALLAN MCKEOWN PRESENTS LIMITED is currently Liquidation. It was registered on 21/05/2002 .

Where is ALLAN MCKEOWN PRESENTS LIMITED located?

ALLAN MCKEOWN PRESENTS LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does ALLAN MCKEOWN PRESENTS LIMITED do?

ALLAN MCKEOWN PRESENTS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for ALLAN MCKEOWN PRESENTS LIMITED?

The latest filing was on 16/12/2025: Registered office address changed from 4th Floor 10 Lower Thames Street London EC3R 6AF to 6th Floor 9 Appold Street London EC2A 2AP on 2025-12-16.