All England Ltd

Active15543892 Private limited company
Incorporated
6 March 2024 (2 years)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Motion picture, television and other theatrical casting activities (78101)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
42-44 Beak Street
London
W1F 9RH

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2025
British
Born May 1968 (58)
Officer history (2 former)
8 December 2025
Appointed Scott, Luke James as Director
8 December 2025
Resigned Hsiung, Kai-Lu as Director
8 December 2025
Resigned Nicholas, Richard Neil as Director
6 March 2024
Appointed Hsiung, Kai-Lu as Director
6 March 2024
Appointed Nicholas, Richard Neil as Director

Ownership 1 active

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

Corporate entity · Notified 6 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09571057

Group structure 11 companies

Ownership group derived from the Companies House PSC register

All England Ltd This company Owns 75–100% of shares
Eastside Compass Ltd Owns 75–100% of shares
Electric Herdsman Limited Owns 25–50% of shares
Loftus Casual Limited DissolvedOwns 75–100% of shares
No Regrets Films Limited Status not confirmedOwns 75–100% of shares
Ridley Scott Associates Ltd Owns 75–100% of shares
Rsa Documentaries Ltd Proposed for strike-offOwns 75–100% of shares
Rsa Features Limited Owns 75–100% of shares
Rsa Films Limited Owns 75–100% of shares
West Twelve Limited Owns 75–100% of shares

Filings

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