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Company Information for ALL THINGS TO ALL MEN LIMITED
BERKELEY HOUSE, AMERY STREET, ALTON, HAMPSHIRE, GU34 1HN,
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Company Registration Number
 07677439 Private Limited Company
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Company Overview
About All Things To All Men Ltd
ALL THINGS TO ALL MEN LIMITED was founded on 2011-06-21 and has its registered office in Alton. The organisation's status is listed as "Active". All Things To All Men Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| ALL THINGS TO ALL MEN LIMITED | |
| Legal Registered Office | |
| BERKELEY HOUSE AMERY STREET ALTON HAMPSHIRE GU34 1HN Other companies in SE1 | |
Filing Information
| Company Number | 07677439 | |
|---|---|---|
| Company ID Number | 07677439 | |
| Date formed | 2011-06-21 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/08/2023 | |
| Account next due | 30/05/2025 | |
| Latest return | 21/06/2016 | |
| Return next due | 19/07/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-11-05 19:57:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL THINGS TO ALL MEN LIMITED
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Company Officers of ALL THINGS TO ALL MEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES JUSTIN PATRICK DONOVAN |
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GEORGE ZEHAIE ISAAC |
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PIERRE PATRICK MASCOLO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES JUSTIN PATRICK DONOVAN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ISAAC ENTERTAINMENT LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2016-02-09 | |
| TONI & GUY CHARITABLE FOUNDATION LIMITED | Director | 2018-03-21 | CURRENT | 2002-09-16 | Active | |
| TONI & GUY CHARITABLE FOUNDATION LIMITED | Director | 2018-02-28 | CURRENT | 2002-09-16 | Active | |
| PIERRE MASCOLO LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Dissolved 2017-10-17 | |
| CIPHER FILMS LIMITED | Director | 2003-08-07 | CURRENT | 2003-08-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 30/08/23 | ||
| CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 18/10/23 FROM Innovia House, Marish Wharf St. Marys Road Middlegreen Slough SL3 6DA England | ||
| Change of details for Cipher Films Limited as a person with significant control on 2023-10-16 | ||
| CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/08/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/08/21 | |
| Change of details for Cipher Films Limited as a person with significant control on 2021-10-02 | ||
| PSC05 | Change of details for Cipher Films Limited as a person with significant control on 2021-10-02 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 31/08/18 TO 30/08/18 | |
| TM02 | Termination of appointment of James Justin Patrick Donovan on 2018-09-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
| AA01 | Previous accounting period extended from 15/03/17 TO 31/08/17 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 15/03/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/17 FROM 58-60 Stamford Street London SE1 9LX | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
| PSC02 | Notification of Cipher Films Limited as a person with significant control on 2016-04-06 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE PATRICK MASCOLO / 21/06/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES JUSTIN PATRICK DONOVAN on 2016-06-21 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ZEHAIE ISAAC / 21/06/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 15/03/15 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD02 | Register inspection address changed from 11 Horseshoe Close Billericay Essex CM12 0YA to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | FULL ACCOUNTS MADE UP TO 15/03/14 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | FULL ACCOUNTS MADE UP TO 15/03/13 | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 21/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 15/03/12 | |
| AA01 | PREVSHO FROM 31/08/2012 TO 15/03/2012 | |
| AP03 | SECRETARY APPOINTED MR JAMES JUSTIN PATRICK DONOVAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES DONOVAN | |
| AR01 | 21/06/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED JAMES JUSTIN PATRICK DONOVAN | |
| AA01 | CURREXT FROM 30/06/2012 TO 31/08/2012 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to ALL THINGS TO ALL MEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-03-25 |
Fines / Sanctions
No fines or sanctions have been issued against ALL THINGS TO ALL MEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALL THINGS TO ALL MEN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL THINGS TO ALL MEN LIMITED
Intangible Assets
Patents
We have not found any records of ALL THINGS TO ALL MEN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALL THINGS TO ALL MEN LIMITED
Income
Government Income
We have not found government income sources for ALL THINGS TO ALL MEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ALL THINGS TO ALL MEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALL THINGS TO ALL MEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ALL THINGS TO ALL MEN LIMITED | Event Date | 2014-03-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL THINGS TO ALL MEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALL THINGS TO ALL MEN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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