ASTLEY BAKER DAVIES LIMITED

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 4

1
Read, Rosalind Hermione
Born in January 1985
Individual (5 offsprings)
Officer
2025-10-09 ~ now
OF - Director → CIF 0
2
Baker, Mark Jeremy
Born in October 1959
Individual (7 offsprings)
Officer
2007-08-08 ~ now
OF - Director → CIF 0
3
Carter, Jonathan Paul, Mr.
Born in June 1984
Individual (2 offsprings)
Officer
2025-10-09 ~ now
OF - Director → CIF 0
4
HASBRO CONSUMER PRODUCTS LICENSING LIMITED
4, The Square, Stockley Park, Uxbridge, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-09-01 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 10

1
Astley, Neville Roy
Director born in February 1957
Individual (7 offsprings)
Officer
2007-08-08 ~ 2015-10-22
OF - Director → CIF 0
2
Culnane, Marie-anne Oonagh Clare
Individual (1 offspring)
Officer
2015-10-22 ~ 2016-06-20
OF - Secretary → CIF 0
3
Gawne, Nick
Individual
Officer
2016-06-20 ~ 2023-04-03
OF - Secretary → CIF 0
4
Gawne, Nicholas John Murray
Chief Operating Officer born in January 1977
Individual (24 offsprings)
Officer
2017-04-06 ~ 2023-04-03
OF - Director → CIF 0
5
Anderson, Christine Marie, Ms.
Svp Corporate Controller born in June 1976
Individual (1 offspring)
Officer
2023-04-03 ~ 2025-10-09
OF - Director → CIF 0
6
Dumont, Olivier
Managing Director born in June 1972
Individual (3 offsprings)
Officer
2015-10-22 ~ 2025-10-09
OF - Director → CIF 0
7
Davies, Phil
Director born in April 1956
Individual (7 offsprings)
Officer
2007-08-08 ~ 2015-10-22
OF - Director → CIF 0
Davies, Phil
Individual (7 offsprings)
Officer
2007-08-08 ~ 2015-10-22
OF - Secretary → CIF 0
8
Willits, Giles Kirkley
Company Director born in November 1966
Individual (7 offsprings)
Officer
2015-10-22 ~ 2017-04-06
OF - Director → CIF 0
9
ENTERTAINMENT ONE UK LIMITED
- now
CONTENDER LIMITED - 2009-03-09
E1 ENTERTAINMENT UK LIMITED - 2010-08-31
45, Warren Street, London
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
256,000 GBP2019-12-29
Person with significant control
2021-12-29 ~ 2023-09-01
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
10
HBE FILM & TV HOLDINGS UK LIMITED - now
E-ONE UK LIMITED - 2010-08-31
ENTERTAINMENT ONE UK HOLDINGS LIMITED
- 2024-02-12
45, Warren Street, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
-54,000 GBP2023-12-31
Person with significant control
2016-10-22 ~ 2021-12-29
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Previous name

EURO TUB LIMITED - 2007-08-29

Standard Industrial Classification

77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

Brief company account

Administrative Expenses

-0 GBP2022-12-26 ~ 2023-12-31

-0 GBP2021-12-27 ~ 2022-12-25

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-7,000 GBP2022-12-26 ~ 2023-12-31

-4,000 GBP2021-12-27 ~ 2022-12-25

Profit/Loss

Retained earnings (accumulated losses)

15,000 GBP2022-12-26 ~ 2023-12-31

19,000 GBP2021-12-27 ~ 2022-12-25

Cash and Cash Equivalents

1,000 GBP2023-12-31

0 GBP2022-12-25

Current Assets

11,000 GBP2023-12-31

13,000 GBP2022-12-25

Trade Creditors/Trade Payables

Amounts falling due within one year

7,000 GBP2023-12-31

Creditors

Current

8,000 GBP2023-12-31

7,000 GBP2022-12-25

Net Current Assets/Liabilities

2,000 GBP2023-12-31

6,000 GBP2022-12-25

Total Assets Less Current Liabilities

2,000 GBP2023-12-31

6,000 GBP2022-12-25

Net Assets/Liabilities

2,000 GBP2023-12-31

6,000 GBP2022-12-25

Equity

Retained earnings (accumulated losses)

2,000 GBP2023-12-31

6,000 GBP2022-12-25

Equity

8,000 GBP2021-12-26

Average Number of Employees

02022-12-26 ~ 2023-12-31

Profit/Loss on Ordinary Activities Before Tax

22,000 GBP2022-12-26 ~ 2023-12-31

23,000 GBP2021-12-27 ~ 2022-12-25

Tax Expense/Credit at Applicable Tax Rate

5,000 GBP2022-12-26 ~ 2023-12-31

4,000 GBP2021-12-27 ~ 2022-12-25

Trade Creditors/Trade Payables

Current

0 GBP2023-12-31

0 GBP2022-12-25

Dividends Paid

Retained earnings (accumulated losses)

-19,000 GBP2022-12-26 ~ 2023-12-31

-21,000 GBP2021-12-27 ~ 2022-12-25

ASTLEY BAKER DAVIES LIMITED
Info
EURO TUB LIMITED - 2007-08-29
Registered number 06337822
4 The Square, Stockley Park, Uxbridge UB11 1ET
PRIVATE LIMITED COMPANY incorporated on 2007-08-08 (18 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.