Surrender All Limited

Active05114792 Private limited company
Incorporated
28 April 2004 (22 years)
Industry
Sound recording and music publishing activities (59200)
Owned by
James Leo Lavelle
Accounts type
Total exemption full
Region
Greater London
Address
55 Kentish Town Road
Camden Town
London
NW1 8NX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2004
British
Born February 1974 (52)
Officer history (10 former)
8 August 2019
Resigned Cassidy, Mark Gerard as Director
8 August 2019
Resigned Megret, Cyril Vincent Joseph as Director
1 June 2016
Appointed Cassidy, Mark Gerard as Director
1 June 2016
Resigned Bevan, Robert Andrew as Director
9 April 2014
Resigned Westley, Ian Richard as Director
28 April 2011
Resigned Shilling, Christopher Ridley as Secretary
30 April 2010
Appointed Westley, Ian Richard as Director
26 July 2007
Resigned Lavelle, Henry Julius Theo as Director
8 March 2006
Appointed Shilling, Christopher Ridley as Secretary
8 March 2006
Appointed Megret, Cyril Vincent Joseph as Director
8 March 2006
Resigned Megret, Cyril Vincent Joseph as Secretary
5 January 2006
Resigned Bevan, Timothy Charles as Director
28 April 2004
Resigned Grant Secretaries Limited as Corporate Secretary
28 April 2004
Appointed Bevan, Timothy Charles as Director
28 April 2004
Resigned Grant Directors Limited as Corporate Director
28 April 2004
Appointed Megret, Cyril Vincent Joseph as Secretary
28 April 2004
Appointed Grant Directors Limited as Corporate Director
28 April 2004
Appointed Lavelle, Henry Julius Theo as Director
28 April 2004
Appointed Lavelle, James Leo as Director
28 April 2004
Appointed Bevan, Robert Andrew as Director
28 April 2004
Appointed Grant Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 29 April 2018
Owns 75–100% of shares
British
Born February 1974 (52)
Former controllers (2)
27 April 2020
Ceased Cyril Vincent Joseph Megret — Has significant influence or control
29 April 2018
Ceased Cyril Vincent Joseph Megret — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£71,480)
Cash
£154,642
Employees
2
Current Ratio
0.7x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£111,954) (£90,756) (£73,553) (£71,461) (£62,919) (£71,480)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£209,363£202,696£188,327£184,994£150,437£106,057
Debtors£48,743£56,374£58,237£57,427£61,342£21,960
Cash£154,642£142,830£127,592£118,491£79,607£82,844
Creditors (< 1 year)£280,843£265,615£259,788£258,547£241,193£218,011
Net Current Assets(£71,480)(£62,919)(£71,461)(£73,553)(£90,756)(£111,954)
Net Assets(£71,480)
Shareholder Funds(£71,480)(£62,919)(£71,461)(£73,553)(£90,756)(£111,954)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with updates28 April 2026
30 April 2026Total exemption full accounts30 April 2025
28 April 2025Confirmation statement with updates28 April 2025
17 April 2025Total exemption full accounts30 April 2024
2 May 2024Confirmation statement with updates28 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?