All Banged Up Limited

Active04819831 Private limited company
Incorporated
3 July 2003 (23 years)
Industry
Artistic creation (90030)
Accounts type
Dormant
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2010
British
Born April 1952 (74)
Secretary · Appointed 6 March 2006
British
Director · Appointed 6 March 2006
British
Born December 1964 (61)
Officer history (8 former)
8 September 2010
Resigned Norris, Margaret Jane as Director
8 September 2010
Appointed Chadwick, Maureen Gladys as Director
11 December 2009
Resigned Gallagher, Eileen Rosie as Director
11 December 2009
Resigned Kemp, Jonathon Mark as Director
6 March 2006
Resigned Enright, Helen Johnstone as Secretary
6 March 2006
Resigned Panter, Howard Hugh as Director
6 March 2006
Appointed Norris, Margaret Jane as Director
6 March 2006
Appointed Gotts, Katherine as Secretary
6 March 2006
Appointed Gotts, Katherine as Director
6 March 2006
Resigned Flind, Simon James as Director
14 November 2005
Resigned Park, Brian Gordon as Director
14 November 2005
Appointed Kemp, Jonathon Mark as Director
22 July 2004
Resigned Kemp, Jonathon Mark as Secretary
22 July 2004
Appointed Enright, Helen Johnstone as Secretary
3 July 2003
Appointed Park, Brian Gordon as Director
3 July 2003
Appointed Panter, Howard Hugh as Director
3 July 2003
Appointed Flind, Simon James as Director
3 July 2003
Appointed Kemp, Jonathon Mark as Secretary
3 July 2003
Appointed Gallagher, Eileen Rosie 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited By Shares
Reg. no. 05552246

Group structure 3 companies

Ownership group derived from the Companies House PSC register

All Banged Up Limited This company Owns 75–100% of shares (as a firm)
BGL Productions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£122,078)
Debt Ratio
553%
Current Ratio
0.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2025 (£115,638) (£121,265) (£122,078) (£122,078)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£26,962£26,962£26,962£26,962£27,775£33,402
Creditors (< 1 year)£149,041£149,041£149,041£149,041£149,041£149,041
Net Current Assets(£122,079)(£122,079)(£121,266)(£115,639)
Net Assets(£122,078)(£122,078)(£121,265)(£115,638)
Shareholder Funds(£122,078)(£122,078)(£122,078)(£122,078)(£121,265)(£115,638)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Director's details changed
19 May 2026Secretary's details changed
19 May 2026Director's details changed
19 May 2026Confirmation statement with updates10 May 2026
23 December 2025Accounts for a dormant company31 March 2025
Show all recent filings

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