Allan Mckeown Presents Limited
- Company number
- 04443231
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21 May 2002
- Dissolved
- 1 Oct 2026
- Nature of business
- Television programme production activities
Registered office
Previous names
- Derby Street Investments Limited (until 11 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ULLMAN-MCKEOWN, Tracey | Director | 9 Sep 2013 | |
| CODLING, Dannielle Alexandra | Secretary | 29 May 2003 | 15 Dec 2023 |
| CODLING, Dannielle Alexandra | Director | 17 Mar 2014 | 30 Jun 2014 |
| WOOD, Janet Thompson | Director | 30 May 2003 | 30 Jun 2014 |
| MCKEOWN, Allan | Director | 29 May 2003 | 24 Dec 2013 |
| BACON, Dannielle Alexandra | Director | 21 May 2002 | 29 May 2003 |
| PAYNE, Stephen Robert | Secretary | 21 May 2002 | 29 May 2003 |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate-Nominee-Secretary | 21 May 2002 | 21 May 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tracey Ullman-Mckeown | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2024 | £856,313 | 1 |
| 31 Mar 2023 | £1,231,811 | 1 |
| 30 Jun 2022 | £822,468 | 1 |
| 30 Jun 2021 | £658,369 | 1 |
| 30 Jun 2020 | £767,394 | 1 |
| 30 Jun 2019 | £617,330 | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
Connections
Registered address
832 companies are registered at this address - likely a registration agent.