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THAT'S ALL LTD

THAT'S ALL LTD is an active private limited company, incorporated on 29 September 2022. The nature of the business is Motion picture, television and other theatrical casting activities. The company's registered office is on Throwley Way, Sutton. The company's next accounts are due on 29 June 2024, and fall under the accounts category: No Accounts Filed. THAT'S ALL LTD previously had the company name PRADA UK LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14386426
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 11 GEMINI COURT, 42A
Address Line 2THROWLEY WAY
Post TownSUTTON
CountryUNITED KINGDOM
PostcodeSM1 4AF

Accounts

Accounting Reference Date30th September
Accounts Next Due Date29/06/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date27/10/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

78101 - Motion picture, television and other theatrical casting activities

Company Name History

From 24/05/2023 onwards:
THAT'S ALL LTD
Prior to 24/05/2023:
PRADA UK LTD

Directors

(The company's officers)
MR KEVIN EDWARD MCCOLLUM
(~62 year old American national)
1 GEMINI COURT, 42A THROWLEY WAY, SUTTON, SM1 4AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 29/09/2022
MR JAMIE NORMAN STEPHEN WILSON
(~36 year old British national)
1 GEMINI COURT, 42A THROWLEY WAY, SUTTON, SM1 4AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/02/2023

Shareholders

(Persons of Significant Control)
Mr Kevin Edward Mccollum
(~62 year old American national)
1 Gemini Court, 42a, Throwley Way, Sutton, SM1 4AF, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/09/2022

Connections

(Shared officers)
  • MR KEVIN EDWARD MCCOLLUM
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)

THAT'S ALL LTD: Maps

Maps show the location of the postcode of the registered office, SM1 4AF.

Map of THAT'S ALL LTD at local scale
Map of THAT'S ALL LTD at local scale
Map of THAT'S ALL LTD at district scale
Map of THAT'S ALL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SM1 4AF

Other companies with registered offices in SM1 4AF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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