ALL THAT LIMITED

Overview

Company Name	ALL THAT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10836212
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2017

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 THAT LIMITED?

Television programme production activities (59113) / Information and communication

Where is ALL THAT LIMITED located?

Registered Office Address	1 Central St. Giles St. Giles High Street WC2H 8NU London England
Undeliverable Registered Office Address	No

What are the latest accounts for ALL THAT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 28, 2026
Next Accounts Due On	Mar 28, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2027
Next Confirmation Statement Due	Jun 24, 2027
Next Confirmation Statement Made Up To	Jun 10, 2026
Overdue	No

What are the latest filings for ALL THAT LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2026	Current accounting period extended from Dec 28, 2025 to Jun 28, 2026	1 pages	AA01

Jun 21, 2026	Confirmation statement made on Jun 10, 2026 with no updates	3 pages	CS01

Dec 18, 2025	Full accounts made up to Dec 31, 2024	16 pages	AA

Jun 17, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Mar 05, 2025	Full accounts made up to Dec 31, 2023	19 pages	AA

Dec 20, 2024	Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023	1 pages	AA01

Jun 10, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Sep 25, 2023	Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022	1 pages	AA01

Jun 28, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Full accounts made up to Dec 31, 2021	20 pages	AA

Dec 23, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

Sep 05, 2022	Appointment of James Reekie as a director on Sep 05, 2022	2 pages	AP01

Sep 05, 2022	Termination of appointment of Duncan John Timothy Bratchell as a director on Jun 30, 2022	1 pages	TM01

Aug 01, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021	1 pages	TM02

Nov 23, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Aug 03, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Accounts for a small company made up to Dec 31, 2019	20 pages	AA

Jun 26, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Jun 25, 2019	Confirmation statement made on Jun 25, 2019 with no updates	3 pages	CS01

May 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Apr 24, 2019	Previous accounting period shortened from Jun 30, 2019 to Dec 31, 2018	1 pages	AA01

Jul 25, 2018	Accounts for a dormant company made up to Jun 30, 2018	7 pages	AA

Jun 25, 2018	Confirmation statement made on Jun 25, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALL THAT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BINKE, Mark Arie Universal City Plaza 91608 Universal City 10 California United States	Jun 26, 2017		Director	Universal City Plaza 91608 Universal City 10 California United States	United States	American	1967-5	233406760001
REEKIE, James St. Giles High Street WC2H 8NU London 1 Central St. Giles England	Sep 05, 2022		Director	St. Giles High Street WC2H 8NU London 1 Central St. Giles England	United Kingdom	British	1969-1	299739330001
SICA, Matthew Universal City Plaza 91608 Universal City 100 California United States	Jun 26, 2017		Director	Universal City Plaza 91608 Universal City 100 California United States	United States	American	1969-10	196449370001
MANSFIELD, Alison St. Giles High Street WC2H 8NU London 1 Central St. Giles England	Jun 26, 2017	Nov 30, 2021	Secretary	St. Giles High Street WC2H 8NU London 1 Central St. Giles England				234328550001
BRATCHELL, Duncan John Timothy St. Giles High Street WC2H 8NU London 1 Central St. Giles England	Jun 26, 2017	Jun 30, 2022	Director	St. Giles High Street WC2H 8NU London 1 Central St. Giles England	England	British	1958-7	35964040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALL THAT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Not-4-Not Productions Limited

Jun 26, 2017

St. Giles High Street

WC2H 8NU London

1 Central St. Giles

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	The Registrar Of Companies, England And Wales
Registration Number	09537746

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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