All Things Considered Limited

03164812

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE HAT FACTORY / 168, LONDON

Incorporated 21/02/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

59200

Sound recording and music publishing activities

Officers

Harprit Singh Johal

secretary · Since 01/01/2001

ACCOUNTANT

BRITISH · Age 57

Also on 10 other boards

Mr Brian John Message

director · Since 31/12/2004

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 43 other boards

Mr Craig Newman

director · Since 29/04/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mr Adam Charles Driscoll

director · Since 04/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 30 other boards

Persons with Significant Control

Atc Representation Ltd

75–100% shares

75–100% votes

Appoint directors

The Hat Factory, 166 - 168 Camden Street, London, NW1 9PT

Reg: 15333452 · England And Wales · Limited Company

Notified 01/04/2024

Former PSCs

Mr Brian John Message

Ceased 21/12/2021

Mr Adam Charles Driscoll

Ceased 21/12/2021

Mr Craig Newman

Ceased 21/12/2021

All Things Considered Group Plc

Ceased 01/04/2024

Charges1 outstanding

charge

outstanding

COUTTS & COMPANY

Created 04/05/2010Registered 06/05/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2003Registered 14/02/2003Satisfied 28/10/2021