The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Ullman-mckeown, Tracey
    Actress born in December 1959
    Individual (1 offspring)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
    Mrs Tracey Ullman-mckeown
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Wood, Janet Thompson
    Book Keeper born in October 1933
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Payne, Stephen Robert
    Individual (33 offsprings)
    Officer
    2002-05-21 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 3
    Bacon, Dannielle Alexandra
    Personal Assistant born in June 1972
    Individual (32 offsprings)
    Officer
    2002-05-21 ~ 2003-05-29
    OF - Director → CIF 0
    Codling, Dannielle Alexandra
    Practice Director born in June 1972
    Individual (32 offsprings)
    Officer
    2014-03-17 ~ 2014-06-30
    OF - Director → CIF 0
    Codling, Dannielle Alexandra
    Office Manager
    Individual (32 offsprings)
    Officer
    2003-05-29 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 4
    Mckeown, Allan
    Tv Producer born in May 1946
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-12-24
    OF - Director → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-05-21 ~ 2002-05-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLAN MCKEOWN PRESENTS LIMITED

Previous name
DERBY STREET INVESTMENTS LIMITED - 2007-01-11
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Debtors
33,489 GBP2024-03-31
57,898 GBP2023-03-31
Current assets - Investments
435,868 GBP2024-03-31
393,035 GBP2023-03-31
Cash at bank and in hand
856,313 GBP2024-03-31
1,231,811 GBP2023-03-31
Current Assets
1,325,670 GBP2024-03-31
1,682,744 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-28,667 GBP2024-03-31
-334,760 GBP2023-03-31
Net Current Assets/Liabilities
1,297,003 GBP2024-03-31
1,347,984 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-06-30
Retained earnings (accumulated losses)
1,297,002 GBP2024-03-31
1,347,983 GBP2023-03-31
763,376 GBP2022-06-30
Equity
1,297,003 GBP2024-03-31
1,347,984 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-50,981 GBP2023-04-01 ~ 2024-03-31
596,607 GBP2022-07-01 ~ 2023-03-31
Profit/Loss
-50,981 GBP2023-04-01 ~ 2024-03-31
596,607 GBP2022-07-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-12,000 GBP2022-07-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-07-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,041 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,041 GBP2023-03-31
Property, Plant & Equipment
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
92 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
11,732 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
21,665 GBP2024-03-31
57,898 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
33,489 GBP2024-03-31
57,898 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
1,019 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
145,238 GBP2023-03-31
Other Taxation & Social Security Payable
Current
18,167 GBP2024-03-31
178,003 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,500 GBP2024-03-31
10,500 GBP2023-03-31
Creditors
Current
28,667 GBP2024-03-31
334,760 GBP2023-03-31
Related profiles found in government register
  • ALLAN MCKEOWN PRESENTS LIMITED
    Info
    DERBY STREET INVESTMENTS LIMITED - 2007-01-11
    Registered number 04443231
    4th Floor 10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2002-05-21 (23 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • ALLAN MCKEOWN PRESENTS LIMITED
    S
    Registered number missing
    Cbw Llp - Floor 3, Prescot Street, London, England, E1 8NN
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4a Exmoor Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.