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Company Information for

ALL OUT PRODUCTIONS LIMITED

WAVERLEY HOUSE 2ND FLOOR, 7-12 NOEL STREET, LONDON, W1F 8GQ,
Company Registration Number
02800464
Private Limited Company
Active

Company Overview

About All Out Productions Ltd
ALL OUT PRODUCTIONS LIMITED was founded on 1993-03-17 and has its registered office in London. The organisation's status is listed as "Active". All Out Productions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ALL OUT PRODUCTIONS LIMITED
 
Legal Registered Office
WAVERLEY HOUSE 2ND FLOOR
7-12 NOEL STREET
LONDON
W1F 8GQ
Other companies in W1F
 
Filing Information
Company Number 02800464
Company ID Number 02800464
Date formed 1993-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts 
Last Datalog update: 2020-01-15 19:17:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL OUT PRODUCTIONS LIMITED
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Companies with same name ALL OUT PRODUCTIONS LIMITED
The following companies were found which have the same name as ALL OUT PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL OUT PRODUCTIONS INC 623 MAIN ST. ROCKLAND SPARKILL NEW YORK 10976 Active Company formed on the 2012-08-02
ALL OUT PRODUCTIONS INC Delaware Unknown
ALL OUT PRODUCTIONS, INC. 151 PRIVATE ROAD 5945 YANTIS TX 75497 Active Company formed on the 2005-08-18
ALL OUT PRODUCTIONS INC Georgia Unknown
ALL OUT PRODUCTIONS INCORPORATED California Unknown
ALL OUT PRODUCTIONS LLC California Unknown
ALL OUT PRODUCTIONS , LLC 5281 SW 188TH AVE SOUTHWEST RANCHES FL 33332 Active Company formed on the 2018-12-20
ALL OUT PRODUCTIONS INC Georgia Unknown
ALL OUT PRODUCTIONS INC District of Columbia Unknown
ALL OUT PRODUCTIONS INC Oklahoma Unknown
ALL OUT PRODUCTIONS INC Pennsylvannia Unknown

Company Officers of ALL OUT PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN LEWIS ACKERMAN
Director 2005-05-03
PAUL BOSCOE LEO BURDIN
Director 2015-12-01
JEREMY NELSON
Director 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MITCHELL COOK
Director 1994-02-25 2013-04-12
SONITA CHARLENE ALLEYNE
Company Secretary 2005-05-03 2009-10-09
SONITA CHARLENE ALLEYNE
Director 2005-05-03 2009-10-09
NIGEL PHILIP WRENCH
Company Secretary 1996-11-01 2005-05-03
DAVID JOHN PROSSER
Director 1993-03-17 2001-12-11
JUSTINE BUCHANAN
Company Secretary 1993-03-17 1996-11-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1993-03-17 1993-03-17
WATERLOW NOMINEES LIMITED
Nominated Director 1993-03-17 1993-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN LEWIS ACKERMAN SOMETHIN' ELSE GROUP LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
STEVEN LEWIS ACKERMAN SOMETHIN' ELSE SOUND DIRECTIONS LIMITED Director 2002-09-25 CURRENT 1991-11-08 Active
PAUL BOSCOE LEO BURDIN THE XY NETWORK LIMITED Director 2015-12-01 CURRENT 2000-02-14 Active
PAUL BOSCOE LEO BURDIN SOMETHIN' ELSE NORTH LIMITED Director 2015-12-01 CURRENT 2005-11-25 Active
PAUL BOSCOE LEO BURDIN RADIO MUSIC SHOP LIMITED Director 2015-12-01 CURRENT 2006-11-22 Active
PAUL BOSCOE LEO BURDIN SOMETHIN' ELSE GROUP LIMITED Director 2015-12-01 CURRENT 2013-12-03 Active
PAUL BOSCOE LEO BURDIN SOMETHIN' ELSE SOUND DIRECTIONS LIMITED Director 2015-12-01 CURRENT 1991-11-08 Active
PAUL BOSCOE LEO BURDIN SOMETHIN' ELSE LIVE LIMITED Director 2015-12-01 CURRENT 2005-05-11 Active
PAUL BOSCOE LEO BURDIN BOSCOE HOLDINGS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2017-11-21
JEREMY NELSON SOMETHIN' ELSE GROUP LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
JEREMY NELSON RADIO MUSIC SHOP LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active
JEREMY NELSON SOMETHIN' ELSE NORTH LIMITED Director 2005-11-25 CURRENT 2005-11-25 Active
JEREMY NELSON SOMETHIN' ELSE LIVE LIMITED Director 2005-05-11 CURRENT 2005-05-11 Active
JEREMY NELSON THE XY NETWORK LIMITED Director 2000-02-14 CURRENT 2000-02-14 Active
JEREMY NELSON SOMETHIN' ELSE SOUND DIRECTIONS LIMITED Director 1992-11-08 CURRENT 1991-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2019-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 300
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 300
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-24AR0117/03/16 ANNUAL RETURN FULL LIST
2016-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NELSON / 13/02/2016
2016-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOSCOE LEO BURDIN / 13/02/2016
2016-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEWIS ACKERMAN / 13/02/2016
2015-12-24AP01DIRECTOR APPOINTED MR PAUL BOSCOE LEO BURDIN
2015-12-03CH01Director's details changed for Mr Jeremy Nelson on 2015-12-03
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-21AR0117/03/15 ANNUAL RETURN FULL LIST
2015-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 300
2014-04-01AR0117/03/14 ANNUAL RETURN FULL LIST
2014-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-15AUDAUDITOR'S RESIGNATION
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/13 FROM 6 Breams Buildings London EC4A 1QL
2013-05-16AR0117/03/13 ANNUAL RETURN FULL LIST
2013-04-17AP01DIRECTOR APPOINTED MR JEREMY NELSON
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COOK
2013-01-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-11AR0117/03/12 ANNUAL RETURN FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-28AR0117/03/11 ANNUAL RETURN FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-03-26AR0117/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MITCHELL COOK / 26/03/2010
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SONITA ALLEYNE
2009-11-03TM02APPOINTMENT TERMINATED, SECRETARY SONITA ALLEYNE
2009-06-24363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-02-18AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-03-31363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-05-30287REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 6 6 BREAMS BUILDINGS LONDON EC4A 1QL
2007-05-30363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-05-30288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-13363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-07-13287REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 6 6 BREAMS BUILDINGS LONDON ECYA 1QL
2006-05-13395PARTICULARS OF MORTGAGE/CHARGE
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-17225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2005-06-17287REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 36 GREAT RUSSELL STREET LONDON WC1B 3QB
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-16363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-11288bSECRETARY RESIGNED
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-17363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/03
2003-03-22363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-18363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-12-20288bDIRECTOR RESIGNED
2001-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-05-03363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-06-12363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-16363sRETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
1998-06-03AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-03-23363sRETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
1997-04-28169£ IC 400/300 01/04/97 £ SR 100@1=100
1997-04-23363sRETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS
1996-12-17169£ IC 500/400 01/11/96 £ SR 100@1=100
1996-12-17288bSECRETARY RESIGNED
1996-12-17WRES09100 @ £1 01/11/96
1996-12-17288aNEW SECRETARY APPOINTED
1996-12-05AAFULL ACCOUNTS MADE UP TO 31/08/96
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to ALL OUT PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALL OUT PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL OUT PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ALL OUT PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

ALL OUT PRODUCTIONS LIMITED owns 1 domain names.

allout.co.uk  

Trademarks
We have not found any records of ALL OUT PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL OUT PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as ALL OUT PRODUCTIONS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where ALL OUT PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL OUT PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALL OUT PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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