1. Home
  2. A-Z Index
  3. A list
  4. AS list
  5. AST list

Astley Baker Davies Limited (registration number 06337822) is a private limited company created on 2007-08-08 originating in England. The enterprise is located at 4 The Square, Stockley Park, Uxbridge UB11 1ET. Having undergone a change in 2007-08-29, the previous name this company used was Euro Tub Limited. Astley Baker Davies Limited operates SIC: 77400 which means "leasing of intellectual property and similar products, except copyright works".

Company details

Name Astley Baker Davies Limited
Number 06337822
Date of Incorporation: 2007-08-08
End of financial year: 31 December
Address: 4 The Square, Stockley Park, Uxbridge, UB11 1ET
SIC code: 77400 - Leasing of intellectual property and similar products, except copyright works

When it comes to the 3 directors that can be found in this particular company, we can name: Christine A. (in the company from 03 April 2023), Olivier D. (appointment date: 22 October 2015), Mark B. (appointed on 08 August 2007). The official register indexes 3 persons of significant control, namely: Hasbro Consumer Products Licensing Limited is located at The Square, Stockley Park, UB11 1ET Uxbridge, Middlesex. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Entertainment One Uk Limited is located at Warren Street, W1T 6AG London. The corporate PSC owns over 1/2 to 3/4 of shares ,. Entertainment One Uk Holdings Limited is located at Warren Street, W1T 6AG London. The corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31
Current Assets 894,291 1,435,592 2,327,312 3,190,190
Number Shares Allotted - 99 - 99
Shareholder Funds 570,020 1,054,878 1,987,757 1,801,593
Total Assets Less Current Liabilities 570,020 1,054,878 1,987,757 1,801,593

People with significant control

Hasbro Consumer Products Licensing Limited
1 September 2023
Address 4 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 12470215
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
Entertainment One Uk Limited
29 December 2021 - 1 September 2023
Address 45 Warren Street, London, W1T 6AG
Legal authority England
Legal form Private Limited Company
Nature of control: 50,01-75% shares
Entertainment One Uk Holdings Limited
22 October 2016 - 29 December 2021
Address 45 Warren Street, London, W1T 6AG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 6269098
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to Sunday 25th December 2022
filed on: 13th, November 2023 | accounts 		Free Download (20 pages)

Companies nearby - by postcode
Hasbro Consumer Products Licensing Limited
Samsonite Limited
Voxeo Europe Limited
Agfa Healthcare It Uk Limited
 
Hasbro U.k. Limited
Sun Pharma Uk Limited
Qivox Limited