ASTLEY BAKER DAVIES LIMITED
Company details
- Registered name
- ASTLEY BAKER DAVIES LIMITED
- Company number
- 06337822
- Registered office
- 4 THE SQUARE, STOCKLEY PARK, UXBRIDGE, UB11 1ET, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 8 August 2007
- Status
- Active
- Age
- 19 years
- Previous names
- EURO TUB LIMITED (to 29 Aug 2007)
- Nature of business (SIC)
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 29 Dec 2024
- Confirmation statement — next due
- 16 Nov 2026
- Confirmation statement — last
- 02 Nov 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2023 | Person with significant control ceased | Entertainment One Uk Limited | — |
| 01/09/2023 | Person with significant control added | — | Hasbro Consumer Products Licensing Limited |
| 29/12/2021 | Person with significant control ceased | Entertainment One Uk Holdings Limited | — |
| 29/12/2021 | Person with significant control added | — | Entertainment One Uk Limited |
| 22/10/2016 | Person with significant control added | — | Entertainment One Uk Holdings Limited |
| 29/08/2007 | Registered name changed | EURO TUB LIMITED | ASTLEY BAKER DAVIES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 5 ▲ 8.7% | 5 |
| Net assets | 5 ▲ 8.7% | 5 |
| Employees (avg) | 0 | — |
Documents for ASTLEY BAKER DAVIES LIMITED
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Data protection register
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About ASTLEY BAKER DAVIES LIMITED (06337822)
ASTLEY BAKER DAVIES LIMITED is a private limited company incorporated on 8 August 2007 and registered in the United Kingdom under company number 06337822. Its registered office is at 4 THE SQUARE, STOCKLEY PARK, UXBRIDGE, UB11 1ET, ENGLAND. The recorded nature of business is leasing of intellectual property and similar products, except copyright works (SIC 77400). The company is currently active , with statutory accounts last made up to 29 December 2024. , and the person with significant control is Entertainment One Uk Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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