Company Information for

LICENSING BY DESIGN LIMITED

9 Kingsway, 4th Floor, London, WC2B 6XF,

Company Registration Number

02419356

Private Limited Company

Active

About Licensing By Design Ltd

LICENSING BY DESIGN LIMITED was founded on 1989-09-04 and has its registered office in London. The organisation's status is listed as "Active". Licensing By Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

LICENSING BY DESIGN LIMITED

Legal Registered Office

9 Kingsway, 4th Floor
London
WC2B 6XF
Other companies in WC2B

Filing Information

Company Number	02419356
Date formed	1989-09-04
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2024-12-31
Latest filing return	2024-02-05
Filing return next due	2025-02-19
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-09-24 10:56:45

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Mark Glennon	Company Secretary		2008-11-21
Jeremy Loch Mansell Banks	Director	CHARTERED ACCOUNTANT	2008-11-21	UNITED KINGDOM
Timothy Walker Ricketts	Director	CHARTERED ACCOUNTANT	2008-11-21	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michelle Rider	Company Secretary	2007-12-01	2008-11-21
Frances Anne Huxley	Director	1991-02-07	2008-11-21
Ian David Huxley	Company Secretary	2002-03-01	2007-11-30
Gillian Anne Payne	Company Secretary	2000-04-06	2002-02-28
John Simon Allison	Company Secretary	1993-08-18	2000-04-06
Denise Penn Allison	Director	1998-01-01	1998-02-16
Peter Robin De Stroumillo	Company Secretary	1991-02-07	1993-08-18
Peter Robin De Stroumillo	Director	1991-02-07	1993-08-18

Related Directorships for David Mark Glennon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Mark Glennon	INDIE KIDS INTERNATIONAL LIMITED	Company Secretary	2007-09-27	CURRENT	2002-03-15	Active
David Mark Glennon	INDIE KIDS LIMITED	Company Secretary	2007-09-27	CURRENT	2002-03-15	Active
David Mark Glennon	PRNA LIMITED	Company Secretary	2007-05-01	CURRENT	2007-03-05	Active
David Mark Glennon	PURPLE ENTERPRISES LIMITED	Company Secretary	2007-05-01	CURRENT	1992-03-10	Active
David Mark Glennon	COOLABI PRODUCTIONS LIMITED	Company Secretary	2005-03-01	CURRENT	2005-03-01	Active
David Mark Glennon	SCREAM STREET SERIES I LIMITED	Company Secretary	2004-07-19	CURRENT	2004-07-19	Active
David Mark Glennon	CLANGERS SERIES I (2013) LIMITED	Company Secretary	2004-05-18	CURRENT	2004-05-18	Active
David Mark Glennon	COOLABI LICENSING LIMITED	Company Secretary	2004-02-20	CURRENT	2003-04-01	Active
David Mark Glennon	ALIBI PRODUCTIONS (SIR GADS 2) LIMITED	Company Secretary	2002-04-17	CURRENT	2002-04-17	Active
David Mark Glennon	ALIBI PRODUCTIONS (SIR GADABOUT) LIMITED	Company Secretary	2001-04-12	CURRENT	2001-04-12	Active
David Mark Glennon	ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED	Company Secretary	2001-02-08	CURRENT	2001-02-08	Active
David Mark Glennon	COOLABI LIMITED	Company Secretary	2001-01-01	CURRENT	1999-03-16	Active
David Mark Glennon	ALIBI FILMS INTERNATIONAL LIMITED	Company Secretary	2001-01-01	CURRENT	1999-04-08	Active
David Mark Glennon	COOLABI PRODUCTIONS SCREAM STREET I LIMITED	Company Secretary	2001-01-01	CURRENT	1999-04-09	Active
David Mark Glennon	ALIBI PRODUCTIONS (DEAD) LIMITED	Company Secretary	2000-12-21	CURRENT	2000-12-21	Active

Related Directorships for Jeremy Loch Mansell Banks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeremy Loch Mansell Banks	COOLABI PRODUCTIONS CLANGERS II LIMITED	Director	2016-07-26	CURRENT	2016-07-26	Active
Jeremy Loch Mansell Banks	COOLABI PRODUCTIONS CLANGERS I LIMITED	Director	2014-03-11	CURRENT	2014-03-11	Active
Jeremy Loch Mansell Banks	COOLABI PRODUCTIONS PC II LIMITED	Director	2013-12-17	CURRENT	2013-12-17	Active
Jeremy Loch Mansell Banks	BEAST QUEST ACQUISITIONS LIMITED	Director	2013-11-28	CURRENT	2012-04-27	Active
Jeremy Loch Mansell Banks	WORKING PARTNERS HOLDINGS LTD	Director	2012-07-11	CURRENT	2006-07-06	Active
Jeremy Loch Mansell Banks	BEAST QUEST LIMITED	Director	2012-07-11	CURRENT	2007-06-07	Active
Jeremy Loch Mansell Banks	WORKING PARTNERS LIMITED	Director	2012-07-11	CURRENT	2007-01-23	Active
Jeremy Loch Mansell Banks	THE GREENHOUSE LITERARY AGENCY LIMITED	Director	2012-07-11	CURRENT	2007-09-25	Active
Jeremy Loch Mansell Banks	WP ACQUISITIONS LIMITED	Director	2012-04-27	CURRENT	2012-04-27	Active
Jeremy Loch Mansell Banks	COOLABI GROUP LIMITED	Director	2011-12-08	CURRENT	2010-03-17	Active
Jeremy Loch Mansell Banks	POPPY CAT SERIES II LIMITED	Director	2009-05-19	CURRENT	2009-05-19	Active
Jeremy Loch Mansell Banks	COOLABI PUBLISHING LIMITED	Director	2009-02-10	CURRENT	2009-02-10	Active
Jeremy Loch Mansell Banks	INDIE KIDS INTERNATIONAL LIMITED	Director	2007-09-27	CURRENT	2002-03-15	Active
Jeremy Loch Mansell Banks	INDIE KIDS LIMITED	Director	2007-09-27	CURRENT	2002-03-15	Active
Jeremy Loch Mansell Banks	PRNA LIMITED	Director	2007-05-01	CURRENT	2007-03-05	Active
Jeremy Loch Mansell Banks	PURPLE ENTERPRISES LIMITED	Director	2007-05-01	CURRENT	1992-03-10	Active
Jeremy Loch Mansell Banks	ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED	Director	2006-09-08	CURRENT	2001-02-08	Active
Jeremy Loch Mansell Banks	COOLABI PRODUCTIONS LIMITED	Director	2006-09-08	CURRENT	2005-03-01	Active
Jeremy Loch Mansell Banks	SCREAM STREET SERIES I LIMITED	Director	2006-09-08	CURRENT	2004-07-19	Active
Jeremy Loch Mansell Banks	COOLABI LIMITED	Director	2006-09-08	CURRENT	1999-03-16	Active
Jeremy Loch Mansell Banks	ALIBI FILMS INTERNATIONAL LIMITED	Director	2006-09-08	CURRENT	1999-04-08	Active
Jeremy Loch Mansell Banks	COOLABI PRODUCTIONS SCREAM STREET I LIMITED	Director	2006-09-08	CURRENT	1999-04-09	Active
Jeremy Loch Mansell Banks	ALIBI PRODUCTIONS (DEAD) LIMITED	Director	2006-09-08	CURRENT	2000-12-21	Active
Jeremy Loch Mansell Banks	ALIBI PRODUCTIONS (SIR GADABOUT) LIMITED	Director	2006-09-08	CURRENT	2001-04-12	Active
Jeremy Loch Mansell Banks	ALIBI PRODUCTIONS (SIR GADS 2) LIMITED	Director	2006-09-08	CURRENT	2002-04-17	Active
Jeremy Loch Mansell Banks	COOLABI LICENSING LIMITED	Director	2006-09-08	CURRENT	2003-04-01	Active
Jeremy Loch Mansell Banks	CLANGERS SERIES I (2013) LIMITED	Director	2006-09-08	CURRENT	2004-05-18	Active

Related Directorships for Timothy Walker Ricketts

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Walker Ricketts	COOLABI PRODUCTIONS CLANGERS II LIMITED	Director	2016-07-26	CURRENT	2016-07-26	Active
Timothy Walker Ricketts	COOLABI PRODUCTIONS CLANGERS I LIMITED	Director	2014-03-11	CURRENT	2014-03-11	Active
Timothy Walker Ricketts	COOLABI PRODUCTIONS PC II LIMITED	Director	2013-12-17	CURRENT	2013-12-17	Active
Timothy Walker Ricketts	WORKING PARTNERS HOLDINGS LTD	Director	2012-07-11	CURRENT	2006-07-06	Active
Timothy Walker Ricketts	BEAST QUEST LIMITED	Director	2012-07-11	CURRENT	2007-06-07	Active
Timothy Walker Ricketts	WORKING PARTNERS LIMITED	Director	2012-07-11	CURRENT	2007-01-23	Active
Timothy Walker Ricketts	THE GREENHOUSE LITERARY AGENCY LIMITED	Director	2012-07-11	CURRENT	2007-09-25	Active
Timothy Walker Ricketts	BEAST QUEST ACQUISITIONS LIMITED	Director	2012-04-27	CURRENT	2012-04-27	Active
Timothy Walker Ricketts	COOLABI GROUP LIMITED	Director	2011-12-08	CURRENT	2010-03-17	Active
Timothy Walker Ricketts	THORNDEN SCHOOL SERVICES LIMITED	Director	2011-09-21	CURRENT	2011-09-21	Active
Timothy Walker Ricketts	HISP MULTI ACADEMY TRUST LTD	Director	2011-03-14	CURRENT	2011-03-14	Active
Timothy Walker Ricketts	POPPY CAT SERIES II LIMITED	Director	2009-05-19	CURRENT	2009-05-19	Active
Timothy Walker Ricketts	COOLABI PUBLISHING LIMITED	Director	2009-02-10	CURRENT	2009-02-10	Active
Timothy Walker Ricketts	INDIE KIDS LIMITED	Director	2007-09-27	CURRENT	2002-03-15	Active
Timothy Walker Ricketts	PRNA LIMITED	Director	2007-05-01	CURRENT	2007-03-05	Active
Timothy Walker Ricketts	PURPLE ENTERPRISES LIMITED	Director	2007-05-01	CURRENT	1992-03-10	Active
Timothy Walker Ricketts	ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED	Director	2007-01-22	CURRENT	2001-02-08	Active
Timothy Walker Ricketts	COOLABI PRODUCTIONS LIMITED	Director	2007-01-22	CURRENT	2005-03-01	Active
Timothy Walker Ricketts	SCREAM STREET SERIES I LIMITED	Director	2007-01-22	CURRENT	2004-07-19	Active
Timothy Walker Ricketts	COOLABI LIMITED	Director	2007-01-22	CURRENT	1999-03-16	Active
Timothy Walker Ricketts	ALIBI FILMS INTERNATIONAL LIMITED	Director	2007-01-22	CURRENT	1999-04-08	Active
Timothy Walker Ricketts	COOLABI PRODUCTIONS SCREAM STREET I LIMITED	Director	2007-01-22	CURRENT	1999-04-09	Active
Timothy Walker Ricketts	ALIBI PRODUCTIONS (DEAD) LIMITED	Director	2007-01-22	CURRENT	2000-12-21	Active
Timothy Walker Ricketts	ALIBI PRODUCTIONS (SIR GADABOUT) LIMITED	Director	2007-01-22	CURRENT	2001-04-12	Active
Timothy Walker Ricketts	ALIBI PRODUCTIONS (SIR GADS 2) LIMITED	Director	2007-01-22	CURRENT	2002-04-17	Active
Timothy Walker Ricketts	COOLABI LICENSING LIMITED	Director	2007-01-22	CURRENT	2003-04-01	Active
Timothy Walker Ricketts	CLANGERS SERIES I (2013) LIMITED	Director	2007-01-22	CURRENT	2004-05-18	Active