ALLAN MCKEOWN PRESENTS LIMITED

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ALLAN MCKEOWN PRESENTS LIMITED

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Key Data

Status

Liquidation

Company No.

04443231Copy
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Incorporation date

21/05/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

6th Floor 9 Appold Street, London EC2A 2APCopy
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Latest events (Record since 21/05/2002)
dot icon01/07/2026
Return of final meeting in a members' voluntary winding up
dot icon16/12/2025
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
dot icon10/12/2025
Liquidators' statement of receipts and payments to 2025-10-27
dot icon12/02/2025
Death of a liquidator
dot icon06/11/2024
Resolutions
dot icon06/11/2024
Appointment of a voluntary liquidator
dot icon06/11/2024
Declaration of solvency
dot icon06/11/2024
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
dot icon17/09/2024
Confirmation statement made on 2024-09-17 with updates
dot icon02/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon03/04/2024
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
dot icon03/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon18/12/2023
Termination of appointment of Dannielle Alexandra Codling as a secretary on 2023-12-15
dot icon27/10/2023
Confirmation statement made on 2023-09-22 with updates
dot icon14/03/2023
Current accounting period shortened from 2023-06-30 to 2023-03-31
dot icon30/01/2023
Total exemption full accounts made up to 2022-06-30
dot icon19/10/2022
Confirmation statement made on 2022-09-22 with no updates
dot icon02/11/2021
Total exemption full accounts made up to 2021-06-30
dot icon03/10/2021
Confirmation statement made on 2021-09-22 with no updates
dot icon05/10/2020
Confirmation statement made on 2020-09-22 with no updates
dot icon24/09/2020
Total exemption full accounts made up to 2020-06-30
dot icon07/04/2020
Satisfaction of charge 2 in full
dot icon07/04/2020
Satisfaction of charge 1 in full
dot icon02/03/2020
Director's details changed for Mrs Tracey Ullman-Mckeown on 2020-03-02
dot icon02/03/2020
Director's details changed for Mrs Tracey Ullman-Mckeown on 2020-03-02
dot icon03/02/2020
Total exemption full accounts made up to 2019-06-30
dot icon26/09/2019
Secretary's details changed for Mrs Dannielle Alexandra Codling on 2019-09-26
dot icon26/09/2019
Change of details for Mrs Trace Ullman-Mckeown as a person with significant control on 2019-09-01
dot icon26/09/2019
Confirmation statement made on 2019-09-22 with no updates
dot icon19/02/2019
Total exemption full accounts made up to 2018-06-30
dot icon17/10/2018
Confirmation statement made on 2018-09-22 with no updates
dot icon08/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon03/10/2017
Confirmation statement made on 2017-09-22 with no updates
dot icon05/10/2016
Total exemption small company accounts made up to 2016-06-30
dot icon03/10/2016
Confirmation statement made on 2016-09-22 with updates
dot icon06/10/2015
Annual return made up to 2015-09-22 with full list of shareholders
dot icon28/09/2015
Director's details changed for Mrs Tracey Ullman on 2015-01-01
dot icon08/09/2015
Total exemption small company accounts made up to 2015-06-30
dot icon05/08/2015
Termination of appointment of Janet Thompson Wood as a director on 2014-06-30
dot icon05/08/2015
Termination of appointment of Dannielle Alexandra Codling as a director on 2014-06-30
dot icon03/01/2015
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
dot icon09/10/2014
Total exemption small company accounts made up to 2014-06-30
dot icon22/09/2014
Annual return made up to 2014-09-22 with full list of shareholders
dot icon08/07/2014
Annual return made up to 2014-05-21 with full list of shareholders
dot icon17/03/2014
Termination of appointment of Allan Mckeown as a director
dot icon17/03/2014
Appointment of Mrs Dannielle Alexandra Codling as a director
dot icon10/09/2013
Appointment of Mrs Tracey Ullman as a director
dot icon29/07/2013
Total exemption small company accounts made up to 2013-06-30
dot icon05/06/2013
Annual return made up to 2013-05-21 with full list of shareholders
dot icon05/06/2013
Director's details changed for Mr Allan Mckeown on 2013-02-01
dot icon24/07/2012
Total exemption small company accounts made up to 2012-06-30
dot icon24/05/2012
Annual return made up to 2012-05-21 with full list of shareholders
dot icon08/09/2011
Total exemption small company accounts made up to 2011-06-30
dot icon13/06/2011
Annual return made up to 2011-05-21 with full list of shareholders
dot icon17/08/2010
Total exemption small company accounts made up to 2010-06-30
dot icon02/06/2010
Annual return made up to 2010-05-21 with full list of shareholders
dot icon01/06/2010
Director's details changed for Allan Mckeown on 2009-10-01
dot icon01/06/2010
Director's details changed for Mrs. Janet Thompson Wood on 2009-10-01
dot icon28/10/2009
Total exemption full accounts made up to 2009-06-30
dot icon09/06/2009
Return made up to 21/05/09; full list of members
dot icon29/01/2009
Secretary's change of particulars / dannielle bacon / 25/08/2008
dot icon29/08/2008
Total exemption full accounts made up to 2008-06-30
dot icon27/05/2008
Return made up to 21/05/08; full list of members
dot icon10/01/2008
Particulars of mortgage/charge
dot icon21/12/2007
Particulars of mortgage/charge
dot icon18/10/2007
Total exemption full accounts made up to 2007-06-30
dot icon07/06/2007
Return made up to 21/05/07; full list of members
dot icon23/02/2007
Total exemption full accounts made up to 2006-06-30
dot icon11/01/2007
Certificate of change of name
dot icon22/06/2006
Total exemption full accounts made up to 2005-06-30
dot icon25/05/2006
Return made up to 21/05/06; full list of members
dot icon25/05/2006
Secretary's particulars changed
dot icon21/06/2005
Total exemption full accounts made up to 2004-06-30
dot icon24/05/2005
Return made up to 21/05/05; full list of members
dot icon08/06/2004
Return made up to 21/05/04; full list of members
dot icon23/03/2004
Total exemption full accounts made up to 2003-06-30
dot icon11/07/2003
Accounting reference date extended from 31/05/03 to 30/06/03
dot icon17/06/2003
New director appointed
dot icon08/06/2003
Return made up to 21/05/03; full list of members
dot icon05/06/2003
New secretary appointed
dot icon05/06/2003
Director resigned
dot icon05/06/2003
New director appointed
dot icon04/06/2003
Secretary resigned
dot icon30/05/2002
Secretary resigned
dot icon21/05/2002
Incorporation
2024
change arrow icon-21.22 % *

* during past year

Total Assets

£1,325,670.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon-30.48 % *

* during past year

Cash in Bank

£856,313.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/12/2025
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
17/09/2025
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
1
763.38K
849.36K
0.00
822.47K
85.99K
-
-
-
-
-
2023
1
1.35M
1.68M
0.00
1.23M
334.76K
-
-
-
-
-
2024
1
1.30M
1.33M
0.00
856.31K
28.67K
-
-
-
-
-
2024
1
1.30M
1.33M
0.00
856.31K
28.67K
-
-
-
-
-

2024

Employees

1 Ascended0 % *

Net Assets(GBP)

1.30M £Descended-3.78 % *

Total Assets(GBP)

1.33M £Descended-21.22 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

856.31K £Descended-30.48 % *

Total Liabilities(GBP)

28.67K £Descended-91.44 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALLAN MCKEOWN PRESENTS LIMITED

ALLAN MCKEOWN PRESENTS LIMITED is 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 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLAN MCKEOWN PRESENTS LIMITED?

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

Where is ALLAN MCKEOWN PRESENTS LIMITED located?

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

What does ALLAN MCKEOWN PRESENTS LIMITED do?

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

How many employees does ALLAN MCKEOWN PRESENTS LIMITED have?

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ALLAN MCKEOWN PRESENTS LIMITED had 1 employees in 2024.

What is the latest filing for ALLAN MCKEOWN PRESENTS LIMITED?

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The latest filing was on 01/07/2026: Return of final meeting in a members' voluntary winding up.