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Company Information for

ALL THAT LIMITED

1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU,
Company Registration Number
10836212
Private Limited Company
Active

Company Overview

About All That Ltd
ALL THAT LIMITED was founded on 2017-06-26 and has its registered office in London. The organisation's status is listed as "Active". All That Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALL THAT LIMITED
 
Legal Registered Office
1 CENTRAL ST. GILES
ST. GILES HIGH STREET
LONDON
WC2H 8NU
 
Filing Information
Company Number 10836212
Company ID Number 10836212
Date formed 2017-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 
Return next due 24/07/2018
Type of accounts FULL
VAT Number /Sales tax ID GB311444152  
Last Datalog update: 2024-01-05 05:44:36
Primary Source:Companies House
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Companies with same name ALL THAT LIMITED
The following companies were found which have the same name as ALL THAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
All That 1334 21 1/2 rd Grand Junction CO 81505 Good Standing Company formed on the 2020-02-07
ALL THAT - THEN SOME L.L.C. 9240 54TH STREET NORTH PINELLAS PARK FL 33782 Inactive Company formed on the 2009-02-27
ALL THAT 'N MORE, INC. 13221 55TH ROAD NORTH ROYAL PALM BEACH FL 33411 Inactive Company formed on the 2000-08-22
ALL THAT (ABS)TRACT, LLC 222 MAIN STREET Otsego WORCESTER NY 12197 Active Company formed on the 2015-12-23
ALL THAT (MFG) LTD 109 COLEMAN ROAD LEICESTER LEICESTERSHIRE LE5 4LE Active Company formed on the 2017-04-05
ALL THAT & MORE, INC. 115 MIMOSA DR. Nassau EAST HILLS NY 11576 Active Company formed on the 1997-10-09
ALL THAT & MORE INC. 117 E 171ST SPANAWAY WA 98387 Dissolved Company formed on the 2007-01-29
All That & More LLP 18004 E. Alamo Dr Centennial CO 80015 Delinquent Company formed on the 2012-08-27
ALL THAT & MORE, LLC NV Revoked Company formed on the 2007-09-12
ALL THAT & MORE ARCHITECTS INC. 1200 EAST HILLCREST STREET ORLANDO FL 32803 Inactive Company formed on the 2010-07-27
ALL THAT & MORE CLEANING SERVICE, INC. 2011 NORMANDY CIRCLE WEST PALM BEACH FL 33409 Inactive Company formed on the 2001-11-19
ALL THAT & MORE SPECIAL EVENTS INC. 4078 CONWAY PLACE CIRCLE ORLANDO FL 32812 Active Company formed on the 2005-02-21
ALL THAT & SOMETHIN' ELSE LLC 25700 INTERSTATE 45 STE 4119 THE WOODLANDS TX 77386 Forfeited Company formed on the 2018-10-02
ALL THAT & MORE 4981 copper creek Building C - 104 Colorado Springs CO 80916 Delinquent Company formed on the 2019-07-01
ALL THAT & MORE CLEANING SERVICE LLC 2011 NORMANDY CIR WEST PALM BEACH FL 33409 Active Company formed on the 2021-01-19
ALL THAT 2 LLC 905 MINEOLA CT - TROTWOOD OH 45426 Active Company formed on the 2011-01-25
ALL THAT AND MORE LIMITED 1 FIRST AVENUE SHERBURN IN ELMET LEEDS LS25 6PD Active Company formed on the 2014-05-22
ALL THAT ADS, INC. ONE COMMERCE PLAZA 99 WASHINGTON AVE SUITE 805-A ALBANY NEW YORK 12210-2822 Active Company formed on the 2013-04-02
All That And More, L.L.C. 5324 HILLSHIRE WAY GLEN ALLEN VA 23059 Active Company formed on the 2005-03-08
ALL THAT AND PAYMENTS 2, INC. 1300 SUMMIT AVE STE. 800 FORT WORTH Texas 76102 Dissolved Company formed on the 2011-07-11

Company Officers of ALL THAT LIMITED

Current Directors
Officer Role Date Appointed
ALISON MANSFIELD
Company Secretary 2017-06-26
MARK ARIE BINKE
Director 2017-06-26
DUNCAN JOHN TIMOTHY BRATCHELL
Director 2017-06-26
MATTHEW SICA
Director 2017-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ARIE BINKE LA TO UK PRODUCTIONS LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
MARK ARIE BINKE NOT-4-NOT PRODUCTIONS LIMITED Director 2017-06-13 CURRENT 2015-04-13 Active
DUNCAN JOHN TIMOTHY BRATCHELL LA TO UK PRODUCTIONS LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
DUNCAN JOHN TIMOTHY BRATCHELL DREAMWORKS ANIMATION UK LIMITED Director 2016-10-24 CURRENT 2010-06-17 Active - Proposal to Strike off
DUNCAN JOHN TIMOTHY BRATCHELL UNIVERSAL STUDIOS LIMITED Director 2016-01-21 CURRENT 2014-06-06 Active
DUNCAN JOHN TIMOTHY BRATCHELL UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED Director 2016-01-07 CURRENT 1999-06-28 Dissolved 2017-01-03
DUNCAN JOHN TIMOTHY BRATCHELL JB5 PRODUCTIONS LIMITED Director 2015-09-21 CURRENT 2015-01-13 Active
DUNCAN JOHN TIMOTHY BRATCHELL NBCUNIVERSAL INTERNATIONAL LIMITED Director 2015-08-17 CURRENT 2002-04-12 Active
DUNCAN JOHN TIMOTHY BRATCHELL UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED Director 2015-08-03 CURRENT 2006-09-21 Active
DUNCAN JOHN TIMOTHY BRATCHELL NOT-4-NOT PRODUCTIONS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
DUNCAN JOHN TIMOTHY BRATCHELL RDF FILMS LIMITED Director 2015-04-07 CURRENT 2014-02-20 Active - Proposal to Strike off
DUNCAN JOHN TIMOTHY BRATCHELL UNIVERSAL PICTURES GROUP (UK) LIMITED Director 2015-03-31 CURRENT 2002-04-05 Active
DUNCAN JOHN TIMOTHY BRATCHELL WICKED LONDON PRODUCTION LIMITED Director 2015-03-31 CURRENT 2006-02-15 Active
DUNCAN JOHN TIMOTHY BRATCHELL WICKED UK TOUR PRODUCTION LIMITED Director 2015-03-31 CURRENT 2012-04-11 Active
DUNCAN JOHN TIMOTHY BRATCHELL UNIVERSAL PICTURES LIMITED Director 2015-03-31 CURRENT 1965-09-17 Active
DUNCAN JOHN TIMOTHY BRATCHELL AVONLEAM LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
MATTHEW SICA KARAOKE PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
MATTHEW SICA ARCADIA PICTURES LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
MATTHEW SICA FFSO LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
MATTHEW SICA CNV PICTURES LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
MATTHEW SICA DRAPSMANN FILMS LIMITED Director 2018-01-24 CURRENT 2014-11-06 Active - Proposal to Strike off
MATTHEW SICA STATIC FILMS LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
MATTHEW SICA LA TO UK PRODUCTIONS LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
MATTHEW SICA THREE ACT PICTURES LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
MATTHEW SICA VOYAGE PRODUCTIONS LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
MATTHEW SICA OBSCURE PICTURES LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
MATTHEW SICA BJD FILMS LIMITED Director 2016-08-31 CURRENT 2011-06-06 Active - Proposal to Strike off
MATTHEW SICA ANCIENT FUTURES LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
MATTHEW SICA KVINDE FILMS LIMITED Director 2015-11-30 CURRENT 2014-07-03 Active - Proposal to Strike off
MATTHEW SICA NOT-4-NOT PRODUCTIONS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
MATTHEW SICA INTELLIGENCE FILMS LIMITED Director 2015-03-31 CURRENT 1994-05-09 Dissolved 2016-02-23
MATTHEW SICA WARRIOR PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2010-08-27 Dissolved 2016-02-23
MATTHEW SICA INHERITANCE PICTURES LIMITED Director 2015-03-31 CURRENT 2012-04-18 Dissolved 2017-01-03
MATTHEW SICA MERRY MEN FILMS LIMITED Director 2015-03-31 CURRENT 2007-11-05 Dissolved 2017-05-16
MATTHEW SICA DARK MIRROR FILMS LIMITED Director 2015-03-31 CURRENT 2010-11-23 Dissolved 2017-05-16
MATTHEW SICA DY0 FILMS LIMITED Director 2015-03-31 CURRENT 2013-03-22 Dissolved 2017-06-13
MATTHEW SICA RDF FILMS LIMITED Director 2015-03-31 CURRENT 2014-02-20 Active - Proposal to Strike off
MATTHEW SICA BLANK PICTURES LIMITED Director 2015-03-31 CURRENT 2012-06-22 Dissolved 2018-01-09
MATTHEW SICA BARRICADE PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2011-06-06 Active
MATTHEW SICA MD FILMS LIMITED Director 2015-03-31 CURRENT 2014-02-05 Active - Proposal to Strike off
MATTHEW SICA JB5 PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2015-01-13 Active
MATTHEW SICA STARPLAY PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2007-01-17 Active
MATTHEW SICA SARCOPHAGUS FILMS LIMITED Director 2015-03-31 CURRENT 2013-09-25 Active
MATTHEW SICA WORKING TITLE PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2015-02-19 Active
MATTHEW SICA COMPOUND FILMS LIMITED Director 2015-03-31 CURRENT 2003-02-19 Active
MATTHEW SICA FAST PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2011-08-16 Active
MATTHEW SICA HUNTSMAN PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2012-11-15 Active - Proposal to Strike off
MATTHEW SICA COSMOS FILMS LIMITED Director 2015-03-31 CURRENT 2013-06-25 Active
MATTHEW SICA 1440 PRODUCTIONS UK LIMITED Director 2015-03-31 CURRENT 2011-08-04 Active

More director information

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.

DateDocument TypeDocument Description
2023-12-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-25Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-06-28CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-06-23FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-23Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-23AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-05APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN TIMOTHY BRATCHELL
2022-09-05DIRECTOR APPOINTED JAMES REEKIE
2022-09-05AP01DIRECTOR APPOINTED JAMES REEKIE
2022-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN TIMOTHY BRATCHELL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-12-21Termination of appointment of Alison Mansfield on 2021-11-30
2021-12-21TM02Termination of appointment of Alison Mansfield on 2021-11-30
2021-11-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-24AA01Previous accounting period shortened from 30/06/19 TO 31/12/18
2018-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26NEWINCNew incorporation
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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to ALL THAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALL THAT 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 THAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Intangible Assets
Patents
We have not found any records of ALL THAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL THAT LIMITED
Trademarks
We have not found any records of ALL THAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL THAT 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 (59113 - Television programme production activities) as ALL THAT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL THAT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL THAT 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 THAT 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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