ALL OUT PRODUCTIONS LIMITED

Overview

Company Name	ALL OUT PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02800464
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALL OUT PRODUCTIONS LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is ALL OUT PRODUCTIONS LIMITED located?

Registered Office Address	98 Theobalds Road 4th Floor WC1X 8WB London England
Undeliverable Registered Office Address	No

What are the latest accounts for ALL OUT PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ALL OUT PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2027
Next Confirmation Statement Due	Mar 31, 2027
Next Confirmation Statement Made Up To	Mar 17, 2026
Overdue	No

What are the latest filings for ALL OUT PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2026	Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG	1 pages	AD03

Apr 11, 2026	Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG	1 pages	AD02

Apr 09, 2026	Change of details for Somethin' Else Sound Directions Limited as a person with significant control on Jul 25, 2025	2 pages	PSC05

Apr 09, 2026	Confirmation statement made on Mar 17, 2026 with no updates	3 pages	CS01

Mar 23, 2026	Appointment of Mr Michael Anthony Smith as a director on Mar 18, 2026	2 pages	AP01

Mar 23, 2026	Appointment of Miss Lee-Anne Tracey Richardson Pring as a director on Mar 19, 2026	2 pages	AP01

Mar 23, 2026	Termination of appointment of Steven Lewis Ackerman as a director on Mar 19, 2026	1 pages	TM01

Jan 08, 2026	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jul 25, 2025	Registered office address changed from 20-26 Brunswick Place London N1 6DZ England to 98 Theobalds Road 4th Floor London WC1X 8WB on Jul 25, 2025	1 pages	AD01

Mar 25, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Aug 29, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

May 07, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 19, 2023	Termination of appointment of Jeremy Nelson as a director on Aug 18, 2023	1 pages	TM01

May 03, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Change of details for Somethin' Else Sound Directions Limited as a person with significant control on Jan 13, 2023	2 pages	PSC05

Jan 05, 2023	Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 20-26 Brunswick Place London N1 6DZ on Jan 05, 2023	1 pages	AD01

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jul 27, 2022	Termination of appointment of Paul Boscoe Leo Burdin as a director on Jun 15, 2022	1 pages	TM01

Mar 31, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Registered office address changed from Waverley House 2nd Floor 7-12 Noel Street London W1F 8GQ to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on Jan 11, 2021	1 pages	AD01

Jan 11, 2021	Change of details for Somethin' Else Sound Directions Limited as a person with significant control on Jan 11, 2021	2 pages	PSC05

View All Filings

Who are the officers of ALL OUT PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHARDSON PRING, Lee-Anne Tracey Theobalds Road 4th Floor WC1X 8WB London 98 England	Mar 19, 2026		Director	Theobalds Road 4th Floor WC1X 8WB London 98 England	United Kingdom	New Zealander	1965-1	278197360001
SMITH, Michael Anthony Theobalds Road 4th Floor WC1X 8WB London 98 England	Mar 18, 2026		Director	Theobalds Road 4th Floor WC1X 8WB London 98 England	United Kingdom	British	1959-3	57511760002
ALLEYNE, Sonita Charlene 13 Walters Way Honor Oak Park SE23 3LH London	May 03, 2005	Oct 09, 2009	Secretary	13 Walters Way Honor Oak Park SE23 3LH London		British		35049090005
BUCHANAN, Justine 101 Ridgmount Gardens WC1E 7AZ London	Mar 17, 1993	Nov 01, 1996	Secretary	101 Ridgmount Gardens WC1E 7AZ London		British		31267880003
WRENCH, Nigel Philip 67b Burgoyne Road N4 1AB London	Nov 01, 1996	May 03, 2005	Secretary	67b Burgoyne Road N4 1AB London		British		101576180001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 17, 1993	Mar 17, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ACKERMAN, Steven Lewis Brunswick Place N1 6DZ London 20-26 United Kingdom	May 03, 2005	Mar 19, 2026	Director	Brunswick Place N1 6DZ London 20-26 United Kingdom	England	British	1969-10	84665150002
ALLEYNE, Sonita Charlene 13 Walters Way Honor Oak Park SE23 3LH London	May 03, 2005	Oct 09, 2009	Director	13 Walters Way Honor Oak Park SE23 3LH London	United Kingdom	British	1967-3	35049090005
BURDIN, Paul Boscoe Leo Brunswick Place N1 6DZ London 20-26 United Kingdom	Dec 01, 2015	Jun 15, 2022	Director	Brunswick Place N1 6DZ London 20-26 United Kingdom	England	British	1976-7	131784910002
COOK, David Mitchell 49 Stamford Park Road WA15 9ES Hale Cheshire	Feb 25, 1994	Apr 12, 2013	Director	49 Stamford Park Road WA15 9ES Hale Cheshire	England	British	1966-6	31267870005
NELSON, Jeremy Brunswick Place N1 6DZ London 20-26 United Kingdom	Apr 01, 2013	Aug 18, 2023	Director	Brunswick Place N1 6DZ London 20-26 United Kingdom	England	British	1964-4	31948400004
PROSSER, David John 29 Reachview Close Baynes Street NW1 0TY London	Mar 17, 1993	Dec 11, 2001	Director	29 Reachview Close Baynes Street NW1 0TY London		British	1965-4	46638470002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 17, 1993	Mar 17, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALL OUT PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Somethin' Else Sound Directions Limited

Apr 06, 2016

Theobalds Road

4th Floor

WC1X 8WB London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02661600

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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