Abstract Sounds Limited

Company Registration Number: 01603322

Company registered in England and Wales

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Abstract Sounds Limited is a Private Company Limited by Shares first registered on 10 December 1981. Its current registered address is in London.

Registered Address

46 VIVIAN AVENUE
HENDON CENTRAL
LONDON
NW4 3XP

There are 219 companies currently registered at this postcode, including this one.

All companies at NW4 3XP

Registration Data

Company Number

01603322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 December 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £96,062£129,227£108,238£94,063£72,049£51,094£58,813
of which Cash £96,062£129,227£108,238£89,063£67,049£31,094£38,813
Total Assets £96,062£129,227£108,238£94,063£72,049£51,094£58,813
Current Liabilities £12,554£30,447£19,042£18,672£12,585£7,921£16,661
Net Current Assets £83,508£98,780£89,196£75,391£59,464£43,173£42,152
Total Net Worth £83,508£98,981£89,464£75,748£59,940£43,808£42,999

Previous Names

No previous names

Company Officers

  • CHRISTIE, Yvonne

    Secretary

     

    Nationality: British

    10 Tiverton Road
    London
    NW10 3HL

  • CHRISTIE, Edward Hunter

    Director

     

    Nationality: British

    Occupation: Record Producer

    Month of birth: November 1946

    46
    Vivian Avenue
    Hendon Central
    London
    NW4 3XP

  • CHRISTIE, Yvonne

    Director

     

    Nationality: British

    Occupation: Model Agent

    Month of birth: November 1946

    10 Tiverton Road
    London
    NW10 3HL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 February 2017 Registered office address changed from 135 Notting Hill Gate C/O Cunningham & Co London W11 3LB to 46 Vivian Avenue Hendon Central London NW4 3XP on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Address. Type: AD01. Barcode: A5YTU9T6. Transaction: MzE2ODM2OTE0OWFkaXF6a2N4.

  2. 1 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZVFU5U1FhZGlxemtjeA.

  3. 1 February 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5YTU9SI. Transaction: MzE2Nzk2NjQ3N2FkaXF6a2N4.

  4. 12 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XYAV08. Transaction: MzE2NjU3MDE0MWFkaXF6a2N4.

  5. 5 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5EUUHFN. Transaction: MzE1NjY0NDc1MGFkaXF6a2N4.

  6. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51EE5T7. Transaction: MzE0MjY1NTUyNWFkaXF6a2N4.

  7. 24 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X51EDW9N. Transaction: MzE0MjY1MzQwOGFkaXF6a2N4.

  8. 31 December 2014 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVN7AP. Transaction: MzExNDQ5OTkxNmFkaXF6a2N4.

  9. 3 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3LXEK5F. Transaction: MzExMjcxNDcxNmFkaXF6a2N4.

  10. 6 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8Q8I. Transaction: MzA5MjAyNzU2NWFkaXF6a2N4.

  11. 9 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ILFBDD. Transaction: MzA4NjY5NjAxM2FkaXF6a2N4.

  12. 11 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X21ZKUSO. Transaction: MzA3MjY1MzQ2MGFkaXF6a2N4.

  13. 18 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1HQVFMJ. Transaction: MzA2NDI4MzQxNGFkaXF6a2N4.

  14. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KHW9F. Transaction: MzA1MzE0MzI4OWFkaXF6a2N4.

  15. 23 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X114VTAX. Transaction: MzA1MTE5MDk4NWFkaXF6a2N4.

  16. 15 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XRQIPRO0. Transaction: MzAzMjI3NzcxMmFkaXF6a2N4.

  17. 26 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XL5PNR4U. Transaction: MzAzMTE1NjgzMmFkaXF6a2N4.

  18. 15 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X214XIBU. Transaction: MzAxMTQ2OTAyMGFkaXF6a2N4.

  19. 15 March 2010 Director's details changed for Edward Hunter Christie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X214WIBT. Transaction: MzAxMTQ2ODUyOGFkaXF6a2N4.

  20. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRWTWHU8. Transaction: MzAxMDQ3MTkyOGFkaXF6a2N4.

  21. 10 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOER80U. Transaction: MjAyNzc2MTM2MmFkaXF6a2N4.

  22. 10 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWOEP80S. Transaction: MjAyNzY1NzIyMGFkaXF6a2N4.

  23. 10 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWOEQ80T. Transaction: MjAyNzY1NzIyMWFkaXF6a2N4.

  24. 10 March 2009 Registered office changed on 10/03/2009 from c/o hallam & co 135 notting hill gate london W11 3LB [View PDF]

    Category: Address. Type: 287. Barcode: XWOEO80R. Transaction: MjAyNzY1NzIxNmFkaXF6a2N4.

  25. 6 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AP9XI7VP. Transaction: MjAyNzUyMzg3N2FkaXF6a2N4.

  26. 2 July 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LKMRO107. Transaction: MjAwODI2MDg3MWFkaXF6a2N4.

  27. 9 April 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYPNYQN. Transaction: MjAwMjk4MjI0NWFkaXF6a2N4.

  28. 1 May 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUzMTA1M2FkaXF6a2N4.

  29. 24 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ2MzQ1OWFkaXF6a2N4.

  30. 5 May 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ3NzQ5NmFkaXF6a2N4.

  31. 21 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM0NzA1NGFkaXF6a2N4.

  32. 31 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMjc3NTUwNWFkaXF6a2N4.

  33. 14 March 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkzMDUxMmFkaXF6a2N4.

  34. 6 January 2005 Registered office changed on 06/01/05 from: c/o hallam & co eardley house 182-184 campden hill road notting hill london W8 7AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzU1NTAxMGFkaXF6a2N4.

  35. 8 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMzcxNzQ0OWFkaXF6a2N4.

  36. 3 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODExMjM1NWFkaXF6a2N4.

  37. 31 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5NTkyNDU1OWFkaXF6a2N4.

  38. 13 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUzNzI3MGFkaXF6a2N4.

  39. 29 June 2002 Registered office changed on 29/06/02 from: leos house 100-104 westbourne grove london W2 5RX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDYxMDI4OWFkaXF6a2N4.

  40. 26 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg2ODM2MWFkaXF6a2N4.

  41. 19 February 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4NzM5NjY3OGFkaXF6a2N4.

  42. 26 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4NjU0NTU0N2FkaXF6a2N4.

  43. 15 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY2MjU1MWFkaXF6a2N4.

  44. 4 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3NjExMTk3OWFkaXF6a2N4.

  45. 23 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM2MzUxNGFkaXF6a2N4.

  46. 2 April 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE1MTAwMDQyNWFkaXF6a2N4.

  47. 24 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgzNTYyOWFkaXF6a2N4.

  48. 27 August 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzNDMwODczNmFkaXF6a2N4.

  49. 20 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMwNzc3OWFkaXF6a2N4.

  50. 10 June 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA0Njk2OTY0NGFkaXF6a2N4.

  51. 15 April 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjMyNzMxNWFkaXF6a2N4.

  52. 1 April 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDExNDU5OTIwOWFkaXF6a2N4.

  53. 9 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzE1NDMyN2FkaXF6a2N4.

  54. 24 January 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAyMTgzMDk4OGFkaXF6a2N4.

  55. 5 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjA2MDA2MmFkaXF6a2N4.

  56. 24 February 1994 Accounting reference date shortened from 31/12 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDEzMzQxNTE3OGFkaXF6a2N4.

  57. 5 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTIzNzQzNGFkaXF6a2N4.

  58. 7 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4Mjc3NTc2MGFkaXF6a2N4.

  59. 18 January 1993 Return made up to 31/12/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzI4NDAxNmFkaXF6a2N4.

  60. 15 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2NTMyMzMyN2FkaXF6a2N4.

  61. 6 April 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMDY0NzQ1MmFkaXF6a2N4.

  62. 5 March 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4MTIyMjUzNmFkaXF6a2N4.

  63. 31 October 1990 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxMDUwOTkzNmFkaXF6a2N4.

  64. 31 October 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE1MDU3Mjk5M2FkaXF6a2N4.

  65. 31 October 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyNDUyNjIzM2FkaXF6a2N4.

  66. 31 October 1990 Return made up to 14/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Mjk4MzEyMWFkaXF6a2N4.

  67. 4 May 1990 Registered office changed on 04/05/90 from: 112A westbourne grove london W2 5RU

    Category: Address. Type: 287. Transaction: MDA0NzIyMTE4MmFkaXF6a2N4.

  68. 4 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzA1NDc3OWFkaXF6a2N4.

  69. 21 January 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDExODcwNTkzMGFkaXF6a2N4.

  70. 16 December 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNDU4NDk3N2FkaXF6a2N4.

  71. 1 December 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDk2MjgxOWFkaXF6a2N4.

  72. 1 December 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: NDA5NjI4MTlhZGlxemtjeA.

  73. 1 December 1988 Return made up to 04/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTAwNzI0N2FkaXF6a2N4.

  74. 1 December 1988 Return made up to 04/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: NjEwMDcyNDdhZGlxemtjeA.

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