OpenCompanies

Astley Baker Davies Limited

Company number
06337822
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2007
Nature of business
Leasing of intellectual property and similar products, except copyright works
Corporate group
HBE Film & TV Holdings UK Limited (7 companies)

Registered office

4 The Square
Stockley Park
Uxbridge
UB11 1ET

Previous names

  • Euro Tub Limited (until 29 Aug 2007)

Control

NameNature of controlNotifiedCeased
Entertainment One Uk Holdings Limited Ownership Of Shares 50 To 75 Percent 22 Oct 2016 29 Dec 2021
Entertainment One Uk Limited Ownership Of Shares 50 To 75 Percent 29 Dec 2021 1 Sep 2023
Hasbro Consumer Products Licensing Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
1 Sep 2023

Accounts

Year ended Net assets Cash Employees
29 Dec 2024 £4,608 - 0
31 Dec 2023 £2,485,000 - 0
25 Dec 2022 - - -
26 Dec 2021 - - -
27 Dec 2020 - - -
29 Dec 2019 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - £1,057,769 -
31 Aug 2013 - - -
31 Aug 2012 - £238,089 -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -

Connections

Owned by

Astley Baker Davies Limited → Hasbro Consumer Products Licensing LimitedHBE Film & TV Holdings UK Limited

Companies at the same address

Data