Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
Astley Baker Davies Limited
- Incorporated
- 8 August 2007 (19 years)
- Previously known as
- Euro Tub Limited (until 29 August 2007)
- Industry
- Leasing of intellectual property and similar products, except copyright works (77400)
- Accounts type
- Full
- Region
- Greater London
- Address
- 4 The SquareStockley ParkUxbridgeUB11 1ET
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1980 (46)
Director · Appointed 9 October 2025
American
Born January 1985 (41)
Director · Appointed 8 August 2007
British
Born October 1959 (67)
Officer history (10 former)
22 May 2026
22 May 2026
9 October 2025
Resigned Anderson, Christine Marie, Ms. as Director
9 October 2025
9 October 2025
Resigned Dumont, Olivier as Director
9 October 2025
3 April 2023
Resigned Gawne, Nick as Secretary
3 April 2023
3 April 2023
Appointed Anderson, Christine Marie, Ms. as Director
6 April 2017
6 April 2017
20 June 2016
Appointed Gawne, Nick as Secretary
20 June 2016
Resigned Culnane, Marie-Anne Oonagh Clare as Secretary
22 October 2015
Appointed Dumont, Olivier as Director
22 October 2015
22 October 2015
Appointed Culnane, Marie-Anne Oonagh Clare as Secretary
22 October 2015
22 October 2015
22 October 2015
8 August 2007
8 August 2007
8 August 2007
8 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 12470215
Former controllers (2)
1 September 2023
Ceased Entertainment One UK Limited — Owns 50–75% of shares
29 December 2021
Ceased Entertainment One UK Holdings Limited — Owns 50–75% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Hasbro Animated Productions UK Limited Owns 75–100% of shares
Hasbro Consumer Products Licensing Limited Owns 75–100% of shares
Astley Baker Davies Limited This company Owns 50–75% of shares
Hasbro Development UK Limited Owns 75–100% of shares
Hasbro Overseas Holdings Limited Owns 75–100% of shares
Hasbro Productions UK Limited Owns 75–100% of shares
Lumee Media Ltd Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,608
- Profit
- £18,270
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £8,972 | £10,781,000 |
| Creditors (< 1 year) | £4,364 | £8,296,000 |
| Net Current Assets | £4,608 | £2,485,000 |
| Net Assets | £4,608 | £2,485,000 |
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Full accounts | 28 December 2025 | ||
| 18 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Full accounts | 29 December 2024 | ||
| 3 November 2025 | Confirmation statement with no updates | 2 November 2025 |
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