ALL CITY PROPERTIES LIMITED

ALL CITY PROPERTIES LIMITED is an active private limited company, incorporated on 10 July 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Stanford-le-hope. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ALL CITY PROPERTIES LIMITED previously had the company name ALL CITY FILM LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	12 HIGH STREET
Post Town	STANFORD-LE-HOPE
Country	ENGLAND
Postcode	SS17 0EY

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	07/08/2016
Last Made Up Date	10/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 29/01/2009 onwards:

ALL CITY PROPERTIES LIMITED

Prior to 29/01/2009:

ALL CITY FILM LIMITED

Directors

(The company's officers)

MR DAVID CHRISTOPHER FROST

(~50 year old British national)

1 WAVENEY AVENUE, LONDON, SE15 3UF

Current Director
Gives occupation as GRAPHIC DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 10/07/2006

MR PETER HANSON

(~49 year old British national)

6 PRIORY WAY, HITCHIN, HERTFORDSHIRE, SG4 9BH, ENGLAND

Current Director
Gives occupation as GRAPHIC DESIGNER
Usually resident in ENGLAND

Appointed on 10/07/2006

PETER HANSON

(~49 year old British national)

6 PRIORY WAY, HITCHIN, HERTFORDSHIRE, SG4 9BH, ENGLAND

Current Secretary
Gives occupation as GRAPHIC DESIGNER
Usually resident in ENGLAND

Appointed on 10/07/2006

Shareholders

(Persons of Significant Control)

Mr David Christopher Frost

(~50 year old British national)

12, High Street, Stanford-Le-Hope, SS17 0EY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Peter Hanson

(~49 year old British national)

12, High Street, Stanford-Le-Hope, SS17 0EY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Peter Hanson

(~49 year old British national)

6 Priory Way, Hitchin, Hertfordshire, SG4 9BH, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr David Christopher Frost

(~50 year old British national)

1 Waveney Avenue, London, SE15 3UF, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ALL CITY MEDIA LTD.

MR DAVID CHRISTOPHER FROST
MR PETER HANSON

FLOW SPECTRA LTD

MR PETER HANSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)