All That Limited

Active10836212 Private limited company
Incorporated
26 June 2017 (9 years)
Industry
Television programme production activities (59113)
Accounts type
Full
Region
Greater London
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU

Filing status

Accounts due
28 March 2027
Last accounts
31 December 2024
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2022
British
Born January 1969 (57)
Director · Appointed 26 June 2017
American
Born May 1967 (59)
Director · Appointed 26 June 2017
American
Born October 1969 (57)
Officer history (2 former)
5 September 2022
Appointed Reekie, James as Director
30 June 2022
Resigned Bratchell, Duncan John Timothy as Director
30 November 2021
Resigned Mansfield, Alison as Secretary
26 June 2017
Appointed Binke, Mark Arie as Director
26 June 2017
Appointed Sica, Matthew as Director
26 June 2017
Appointed Mansfield, Alison as Secretary
26 June 2017
Appointed Bratchell, Duncan John Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 26 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09537746

Group structure 4 companies

Ownership group derived from the Companies House PSC register

All That Limited This company Owns 75–100% of shares
LA to UK Productions Limited Status not confirmedOwns 75–100% of shares
Usg Production No 1 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£104,473
Profit Before Tax
£1,000
Current Ratio
1.0x
Return on Equity
2%

Trend

Shareholder Funds
£0 £20k £40k £60k 2021 2022 2023 2024 £35,001 £45,001 £45,001 £46,001
Balance sheet detail
2024202320222021
Current Assets£8,383,234£10,207,513£10,913,315£12,205,045
Debtors£8,278,761£8,794,129£10,088,273£4,985,974
Cash£104,473£1,413,384£825,042£7,219,071
Creditors (< 1 year)£8,337,233£10,162,512£10,868,314£12,170,044
Net Current Assets£46,001£45,001£45,001£35,001
Shareholder Funds£46,001£45,001£45,001£35,001

Turnover£19,552,618£18,607,306
Cost of Sales£109,161£1,874,448£19,525,618£18,667,388
Gross Profit£27,000(£60,082)
Admin Expenses£36,896£16,376£17,000£30,746
Staff Costs£0£7,541
Profit Before Tax£1,000£0£10,000(£90,828)
Tax£0£0£0(£90,828)
Profit for Period£1,000£0£10,000£0

Filings 26

DateDescriptionMade Up ToPagesPDF
22 June 2026Current accounting period extended
21 June 2026Confirmation statement with no updates10 June 2026
18 December 2025Full accounts31 December 2024
17 June 2025Confirmation statement with no updates10 June 2025
5 March 2025Full accounts31 December 2023
Show all 26 filings

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