ALLAN MCKEOWN PRESENTS LIMITED - Profile & Financials

CompanyTrack

Previous Company Names

DERBY STREET INVESTMENTS LIMITED 21 May 2002 — 11 Jan 2007

Accounts Submitted 2 Sept 2024 Next due 31 Dec 2025 6 months overdue

Confirmation Submitted 17 Sept 2024 Next due 1 Oct 2025 9 months overdue

Net assets £1M £51K 2023 year on year

Total assets £1M £357K 2023 year on year

Total Liabilities £29K £306K 2023 year on year

Charges 2

2 satisfied

Contact & Details

Contact

Registered Address

4th Floor 10 Lower Thames Street London EC3R 6AF

Full company profile for ALLAN MCKEOWN PRESENTS LIMITED (04443231), a dissolved company based in London, United Kingdom. Incorporated 21 May 2002. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Period 1 Apr → 31 Mar 2024

Type total-exemption-full

Next accounts 31 Mar 2025

Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£856.31k

Decreased by £375.50k (-30%)

Net Assets

£1.30M

Decreased by £50.98k (-4%)

Total Liabilities

£28.67k

Decreased by £306.09k (-91%)

Turnover

N/A

Employees

Debt Ratio

Decreased by 18 (-90%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 31 Mar Year End	2023 31 Mar Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 2 resigned

Show resigned officers

						Status
Tracey Ullman-mckeown	Director	British	England	66	9 Sept 2013	Active

Shareholders

Shareholders (1)


Mrs Tracey Ullman	100.0%	1	Ordinary

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tracey Ullman-mckeown

British

Active

Notified 6 Apr 2016

Residence England

DOB December 1959

Nature of Control

Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

ALLAN MCKEOWN PRESENTS LIMITED Current Company

JSTO LIMITED united kingdom

Charges

2 satisfied

Properties

0 total

No related properties

Documents

Company Filings

Date	Category	Description
12 Feb 2025	Insolvency	Liquidation Voluntary Death Liquidator
6 Nov 2024	Resolution	Resolutions
6 Nov 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator
6 Nov 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency
6 Nov 2024	Address	Change Registered Office Address Company With Date Old Address New Address

12 Feb 2025 Insolvency

Liquidation Voluntary Death Liquidator

6 Nov 2024 Resolution

Resolutions

6 Nov 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

6 Nov 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

6 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Death Liquidator

1 years ago on 12 Feb 2025

Resolutions

1 years ago on 6 Nov 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 6 Nov 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 6 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Nov 2024