Ltd Facts The UK company register, as filed

Register entry · No. 04279459

ALL SAFE AND SOUND LIMITED

Active Private Limited Company Incorporated 31 Aug 2001

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,596,072.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Trading history

    Incorporated 31 Aug 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 4, BEATTY ROAD, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN8 7UE

    As filed with Companies House.

  2. Nature of business

    • 59112 Video production activities

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    17 Aug 2027
    Last made up to
    3 Aug 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. ALL SAFE AND SOUND LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published £1,180,503 £1,596,317 £2,596,072 29
31 Oct 2024 not published £623,292 £1,387,456 £1,723,074 20
31 Oct 2023 not published £516,273 £819,135 £1,372,312 17
31 Oct 2022 not published £793,313 £608,270 £1,062,039 12
31 Oct 2021 not published £76,469 £420,277 £411,096 7
31 Oct 2020 not published not published £579,641 £418,908 3

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Benjamin Kirby Audio Visual Hire & Sales Director 31 Aug 2001 — October 1973 British · England
Neil Harrison Audio Visual Hire & Sales Director 31 Aug 2001 — August 1966 British · England
Toby David Frost Audio Visual Hire & Sales Director 1 Jul 2017 — March 1989 British · England
Neil Harrison Audio Visual Hire & Sales Secretary 31 Aug 2001 — August 1966 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Benjamin Kirby Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Right to appoint and remove directors as firm; Significant influence or control; Significant influence or control as firm 6 Apr 2016 — October 1973 British · England
Mr Neil Harrison Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Right to appoint and remove directors as firm; Significant influence or control; Significant influence or control as firm 6 Apr 2016 — August 1966 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ALL SAFE AND SOUND LIMITED still trading?

The register shows ALL SAFE AND SOUND LIMITED as active.

What does ALL SAFE AND SOUND LIMITED do?

It files the industry code 59112 (Video production activities).

When was ALL SAFE AND SOUND LIMITED set up?

It was incorporated on 31 August 2001.

When are ALL SAFE AND SOUND LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is ALL SAFE AND SOUND LIMITED's next confirmation statement due?

By 17 August 2027.

Who runs ALL SAFE AND SOUND LIMITED?

ALL SAFE AND SOUND LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (59112), active, set up around the same time. More in this industry →

  1. 04344643 MADPANIC LIMITED Active Private Limited Company Inc. 21 Dec 2001 59112 · Video production activities
  2. 04342597 WHIZZBANG TV LIMITED Active Private Limited Company Inc. 19 Dec 2001 59112 · Video production activities
  3. 04339420 CIRCULAR PICTURES LTD. Active Private Limited Company Inc. 13 Dec 2001 59112 · Video production activities
  4. 04339190 BEAUCROFT LIMITED Active Private Limited Company Inc. 12 Dec 2001 59112 · Video production activities
  5. 04338870 LOKI PRODUCTIONS LIMITED Active Private Limited Company Inc. 12 Dec 2001 59112 · Video production activities

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House