All Out Productions Limited

Active02800464 Private limited company
Incorporated
17 March 1993 (33 years)
Industry
Artistic creation (90030)
Accounts type
Micro entity
Region
Greater London
Address
98 Theobalds Road
4th Floor
London
WC1X 8WB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
19 March 2026
Appointed Richardson Pring, Lee-Anne Tracey as Director
19 March 2026
Resigned Ackerman, Steven Lewis as Director
18 March 2026
Appointed Smith, Michael Anthony as Director
18 August 2023
Resigned Nelson, Jeremy as Director
15 June 2022
Resigned Burdin, Paul Boscoe Leo as Director
1 December 2015
Appointed Burdin, Paul Boscoe Leo as Director
12 April 2013
Resigned Cook, David Mitchell as Director
1 April 2013
Appointed Nelson, Jeremy as Director
9 October 2009
Resigned Alleyne, Sonita Charlene as Director
9 October 2009
Resigned Alleyne, Sonita Charlene as Secretary
3 May 2005
Appointed Alleyne, Sonita Charlene as Director
3 May 2005
Appointed Ackerman, Steven Lewis as Director
3 May 2005
Appointed Alleyne, Sonita Charlene as Secretary
3 May 2005
Resigned Wrench, Nigel Philip as Secretary
11 December 2001
Resigned Prosser, David John as Director
1 November 1996
Appointed Wrench, Nigel Philip as Secretary
1 November 1996
Resigned Buchanan, Justine as Secretary
25 February 1994
Appointed Cook, David Mitchell as Director
17 March 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 March 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 March 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 March 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 March 1993
Appointed Buchanan, Justine as Secretary
17 March 1993
Appointed Prosser, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02661600

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings 121

Show all 121 filings

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