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Surrender All Limited

05114792

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

20/30
Filing
0/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 10 outstanding charges (-10)

Details

55 Kentish Town Road, Camden Town, London, NW1 8NX
Incorporated 28/04/2004

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/04/2025

Due 12/05/2026

Overdue

Industry

59200
Sound recording and music publishing activities

Officers

James Leo Lavelle

director · Since 28/04/2004

British · United Kingdom · Age 52

Former

Grant Directors Limited

corporate director · Resigned 28/04/2004

Grant Secretaries Limited

corporate secretary · Resigned 28/04/2004

Timothy Charles Bevan

director · Resigned 05/01/2006

Cyril Vincent Joseph Megret

secretary · Resigned 08/03/2006

Henry Julius Theo Lavelle

director · Resigned 26/07/2007

Christopher Ridley Shilling

secretary · Resigned 28/04/2011

Ian Richard Westley

director · Resigned 09/04/2014

Robert Andrew Bevan

director · Resigned 01/06/2016

Cyril Vincent Joseph Megret

director · Resigned 08/08/2019

Mark Gerard Cassidy

director · Resigned 08/08/2019

Persons with Significant Control

Mr James Leo Lavelle

75–100% shares

British · United Kingdom · Age 52

166-168, Camden Street, London, NW1 9PT

Notified 29/04/2018

Former PSCs

Cyril Vincent Joseph Megret

Ceased 29/04/2018

Cyril Vincent Joseph Megret

Ceased 27/04/2020

Charges10 outstanding

charge
outstanding

INTERNATIONAL FILM COLLECTIVE LIMITED

Created 07/06/2010Registered 15/06/2010
charge
outstanding

INTERNATIONAL FILM COLLECTIVE LIMITED

Created 17/11/2009Registered 07/12/2009
charge
outstanding

INTERNATIONAL FILM COLLECTIVE LIMITED

Created 23/09/2009Registered 01/10/2009
charge
outstanding

INTERNATIONAL FILM COLLECTIVE LIMITED

Created 12/02/2008Registered 22/02/2008
charge
outstanding

INTERNATIONAL FILM COLLECTIVE LIMITED

Created 26/06/2007Registered 12/07/2007
charge
outstanding

INTERNATIONAL FILM COLLECTIVE LIMITED

Created 08/05/2007Registered 10/05/2007
charge
outstanding

INTERNATIONAL FILM COLLECTIVE LIMITED

Created 09/03/2007Registered 16/03/2007
charge
outstanding

INTERNATIONAL FILM COLLECTIVE LIMITED

Created 05/09/2006Registered 09/09/2006
charge
outstanding

INTERNATIONAL FILM COLLECTIVE LIMITED

Created 26/01/2006Registered 15/02/2006
charge
outstanding

INTERNATIONAL FILM COLLECTIVE LIMITED

Created 03/11/2005Registered 18/11/2005

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line155 Kentish Town Road
2026-06-09

55 KENTISH TOWN ROAD

post townLondon
2026-06-09

LONDON

officer appointedLAVELLE, James Leo
2026-06-09

CompanyRankvs 10381+ SIC 59200 peers
19

Financial strength3th percentile among SIC peers · 1/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.75× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

in the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historic cost convention. Going concern In preparing these financial statements, the director has assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the compan

Key FinancialsYear ending 30/04/2025

Net Worth

-£71k

Balance sheet strength

Cash

£155k

Cash in the bank

Net Current Assets

-£71k

Working capital

Current Assets

£209k

Current Liabilities

£281k

Debtors

£49k

2avg. employees
Signed by Mr J Lavelle,Prepared with IRIS Elements Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.75
20240.76
20230.72
20220.72
20210.62
20200.49
20190.31
20180.29

Derived from filed accounts. Not audited figures.