Introduction
Watch Company
A
ALL THAT LIMITED
ALL THAT LIMITED is an active company incorporated on 26 June 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. ALL THAT LIMITED was registered 8 years ago.(SIC: 59113)
Status
active
Active since 8 years ago
Company No
10836212
LTD Company
Age
8 Years
Incorporated 26 June 2017
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
1 Central St. Giles St. Giles High Street London, WC2H 8NU,
3 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BINKE, Mark Arie
ActiveUniversal City Plaza, Universal City91608
Born May 1967
Director
Appointed 26 Jun 2017
BINKE, Mark Arie
Universal City Plaza, Universal City91608
Born May 1967
Director
26 Jun 2017
Active
REEKIE, James
ActiveSt. Giles High Street, LondonWC2H 8NU
Born January 1969
Director
Appointed 05 Sept 2022
REEKIE, James
St. Giles High Street, LondonWC2H 8NU
Born January 1969
Director
05 Sept 2022
Active
SICA, Matthew
ActiveUniversal City Plaza, Universal City91608
Born October 1969
Director
Appointed 26 Jun 2017
SICA, Matthew
Universal City Plaza, Universal City91608
Born October 1969
Director
26 Jun 2017
Active
MANSFIELD, Alison
ResignedSt. Giles High Street, LondonWC2H 8NU
Secretary
Appointed 26 Jun 2017
Resigned 30 Nov 2021
MANSFIELD, Alison
St. Giles High Street, LondonWC2H 8NU
Secretary
26 Jun 2017
Resigned 30 Nov 2021
Resigned
BRATCHELL, Duncan John Timothy
ResignedSt. Giles High Street, LondonWC2H 8NU
Born July 1958
Director
Appointed 26 Jun 2017
Resigned 30 Jun 2022
BRATCHELL, Duncan John Timothy
St. Giles High Street, LondonWC2H 8NU
Born July 1958
Director
26 Jun 2017
Resigned 30 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Giles High Street, LondonWC2H 8NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2017
Not-4-Not Productions Limited
St. Giles High Street, LondonWC2H 8NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2017
Active
Filing History
24
Description
Type
Date Filed
Document
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2024
25 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2023
23 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2022
21 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 December 2021
24 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 April 2019