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Companies House/Uxbridge/Company profile

ASTLEY BAKER DAVIES LIMITED

Active
06337822·incorporated 2007-08-08

ASTLEY BAKER DAVIES LIMITED is an active UK private limited company, incorporated on 8 August 2007 at Companies House (number 06337822; OpenRegistry canonical ID GB-06337822-astley-baker-davies-limited). Sophymarine's OpenRegistry classifies it under SIC 77400 (Leasing of intellectual property and similar products, except copyright works), one of 1,722 active UK entities in that code and one of 9,217 active companies registered in Uxbridge (postcode UB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-08
Registered Address
4 THE SQUARE, STOCKLEY PARK, UXBRIDGE, UB11 1ET, ENGLAND
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

ASTLEY BAKER DAVIES LIMITED has 1 person with significant control on file:

  • Hasbro Consumer Products Licensing Limited (England reg. 12470215). Notified 2023-09-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Entertainment One Uk Holdings Limited (England reg. 6269098). Notified 2016-10-22. Ceased 2021-12-29.
    • Owns 50–75% of shares
  • Entertainment One Uk Limited. Notified 2021-12-29. Ceased 2023-09-01.
    • Owns 50–75% of shares

Previous names

ASTLEY BAKER DAVIES LIMITED has previously traded as:

  • EURO TUB LIMITED (until 2007-08-29)

Similar UK companies

Other companies registered under SIC 77400 (Leasing of intellectual property and similar products, except copyright works):

Other companies registered in Uxbridge: