4 A.D. Limited

01460572

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

17/19 ALMA ROAD, SW18 1AA

Incorporated 12/11/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

59200

Sound recording and music publishing activities

Officers

Mr Martin Charles Mills

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 30 other boards

Ms Neela Ebbett

director · Since 04/09/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Paul Michael Redding

director · Since 04/12/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Mr Edward Charles Horrox

director · Since 12/06/2024

PRESIDENT

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Beggars Group Limited

75–100% shares

17-19, Alma Road, London, SW18 1AA

Reg: 01414045 · England And Wales · Company

Notified 31/12/2016

Charges0 outstanding

charge

satisfied

COUTTS & COMPANY

Created 01/08/2007Registered 14/08/2007Satisfied 03/10/2024

charge

satisfied

COUTTS & COMPANY

Created 07/04/2000Registered 12/04/2000Satisfied 18/11/2021

charge

satisfied

COUTTS & COMPANY

Created 17/09/1999Registered 08/10/1999Satisfied 18/11/2021

charge

satisfied

COUTTS & CO.

Created 28/05/1999Registered 05/06/1999Satisfied 09/10/2024

charge

satisfied

LLOYDS BANK PLC

Created 16/02/1983Registered 22/02/1983Satisfied 20/12/1989