Abacus Video Limited

Company Registration Number: 01681705

Company registered in England and Wales

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Abacus Video Limited is a Private Company Limited by Shares first registered on 26 November 1982.

Registered Address

64 BAKER STREET
LONDON
W1U 7GB

There are 194 companies currently registered at this postcode, including this one.

All companies at W1U 7GB

Registration Data

Company Number

01681705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59131 - Motion picture distribution activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,810£4,968£1,777£696£8,565£1,716£1,834
of which Cash £7,810£4,968£1,777£696£1,221£1,716£1,696
Total Assets £7,810£4,968£1,777£696£8,565£1,716£1,834
Current Liabilities £70,613£74,613£74,614£74,614£82,614£82,615£86,605
Net Current Assets £-62,803£-69,645£-72,837£-73,918£-74,049£-80,899£-84,771
Total Net Worth £-62,803£-69,645£-72,837£-73,918£-74,049£-80,899£-84,771

Previous Names

No previous names

Company Officers

  • REDFORD SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 22 August 2006

     

    1st
    Floor 64 Baker Street
    London
    W1U 7GB
    United Kingdom

  • REDFORD, Marcus James

    Director

    Appointed on 9 July 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1977

    18
    Richmond Road
    London
    E4 7BN

  • REDFORD, Peter Nathan

    Director

    Appointed on 8 May 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1943

    2 Quinton Close
    Beckenham
    Kent
    BR3 6RF

  • DAVIS, Margaret Heulwen

    Secretary

    Resigned on 13 August 1993

    7 Hutchings Road
    Beaconsfield
    Buckinghamshire
    HP9 2BB

  • POWER, Deidre Alice Eve

    Secretary

    Appointed on 13 August 1993

    Resigned on 22 August 2006

    32 Baldreys
    Farnham
    Surrey
    GU9 8RH

  • DAVIS, George Henry

    Director

    Resigned on 13 August 1993

    Nationality: British

    Occupation: Director

    Month of birth: May 1920

    7 Hutchings Road
    Beaconsfield
    Buckinghamshire
    HP9 2BB

  • HENDERSON, Claude Mauricette

    Director

    Appointed on 13 August 1993

    Resigned on 8 May 2003

    Nationality: French

    Occupation: Company Director

    Month of birth: February 1946

    Les Platreries
    77920 Samois Sur Seine
    FOREIGN
    France

  • MATHEWS, Tobias Angus Giles

    Director

    Appointed on 8 October 1997

    Resigned on 2 September 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1963

    Oak Farm House
    Rue A La Dame
    St Saviour
    Jersey
    JE2 9NH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 June 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L67LT043. Transaction: MzE3NzM4MTY2NmFkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X596V7IH. Transaction: MzE1MDgyMTE3OGFkaXF6a2N4.

  3. 8 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YIM1. Transaction: MzE1MDEwNzg0MWFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49KXELF. Transaction: MzEyNTE2MjU0MWFkaXF6a2N4.

  5. 11 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L4257IZF. Transaction: MzExODY3ODIyN2FkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5P22I. Transaction: MzEwMTk2MTUwN2FkaXF6a2N4.

  7. 2 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L36XHCCX. Transaction: MzA5OTM0OTkzM2FkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRK415. Transaction: MzA4MDg0OTE2MWFkaXF6a2N4.

  9. 22 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26T24MJ. Transaction: MzA3NjY2Nzc1NGFkaXF6a2N4.

  10. 10 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVX4K0. Transaction: MzA2MDU4MDgxNWFkaXF6a2N4.

  11. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0WVJ6. Transaction: MzA1ODQwOTc3OGFkaXF6a2N4.

  12. 26 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XAM6XW5X. Transaction: MzA0MTA4MzA2N2FkaXF6a2N4.

  13. 3 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L73IKULC. Transaction: MzAzODI0NDY2OGFkaXF6a2N4.

  14. 16 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XIF0EKVN. Transaction: MzAxNzY5MzA5MGFkaXF6a2N4.

  15. 16 June 2010 Secretary's details changed for Redford Secretarial Services Ltd on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH04. Barcode: XIF0DKVM. Transaction: MzAxNzY5MDIxNmFkaXF6a2N4.

  16. 2 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LRQ01HUE. Transaction: MzAxMDQ3MzExNWFkaXF6a2N4.

  17. 10 July 2009 Director appointed mr marcus james redford [View PDF]

    Category: Officers. Type: 288a. Barcode: XSIM2BEK. Transaction: MjAzNjg0NTI0NmFkaXF6a2N4.

  18. 30 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKKGB5M. Transaction: MjAzNjE2NzM3OGFkaXF6a2N4.

  19. 25 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AF97B8E2. Transaction: MjAyOTA2MDYwOWFkaXF6a2N4.

  20. 4 September 2008 Appointment terminated director tobias mathews [View PDF]

    Category: Officers. Type: 288b. Barcode: AL4272U4. Transaction: MjAxMjY4NDI5OWFkaXF6a2N4.

  21. 13 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X74WP0JC. Transaction: MjAwNzE5NjIwN2FkaXF6a2N4.

  22. 27 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AXPEMXIB. Transaction: MjAwMDMxODM2M2FkaXF6a2N4.

  23. 31 July 2007 Return made up to 15/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUzNDk3OGFkaXF6a2N4.

  24. 22 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcxNzk0MGFkaXF6a2N4.

  25. 11 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI1MDg0MmFkaXF6a2N4.

  26. 11 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI4ODcwOGFkaXF6a2N4.

  27. 3 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM0MDQ5MmFkaXF6a2N4.

  28. 24 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY0NDQ1MmFkaXF6a2N4.

  29. 23 June 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk4NTk3NmFkaXF6a2N4.

  30. 21 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExOTY3MDg4NGFkaXF6a2N4.

  31. 29 November 2004 Registered office changed on 29/11/04 from: 41/42 berners street london W1P 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDA5OTM2NWFkaXF6a2N4.

  32. 13 July 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc0NDYzM2FkaXF6a2N4.

  33. 13 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0ODU1OTg2OWFkaXF6a2N4.

  34. 3 July 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU5MTY2OGFkaXF6a2N4.

  35. 3 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI4NTQ2NmFkaXF6a2N4.

  36. 2 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDEwOTk0NGFkaXF6a2N4.

  37. 11 February 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzNDM4NzQ5OGFkaXF6a2N4.

  38. 26 June 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk1NTg4MWFkaXF6a2N4.

  39. 6 February 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2ODYyMTM0N2FkaXF6a2N4.

  40. 18 June 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE2MTI1MGFkaXF6a2N4.

  41. 19 April 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3NjI4NDQxOGFkaXF6a2N4.

  42. 3 July 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYyOTMzOWFkaXF6a2N4.

  43. 7 December 1999 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3MzAzNDM2N2FkaXF6a2N4.

  44. 2 July 1999 Return made up to 17/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIzNjM1OGFkaXF6a2N4.

  45. 2 July 1999 Accounting reference date extended from 30/06/99 to 31/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTI2OTA2NmFkaXF6a2N4.

  46. 14 January 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4MDkwMzE2M2FkaXF6a2N4.

  47. 17 July 1998 Return made up to 17/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDczMzk3M2FkaXF6a2N4.

  48. 9 January 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzMjcwMTk1M2FkaXF6a2N4.

  49. 27 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgxNDIwOGFkaXF6a2N4.

  50. 24 June 1997 Return made up to 17/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEzNjAwMWFkaXF6a2N4.

  51. 19 December 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzMTY3NjQ2N2FkaXF6a2N4.

  52. 21 June 1996 Return made up to 17/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUyNzYzMWFkaXF6a2N4.

  53. 15 March 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4ODc4OTMwMWFkaXF6a2N4.

  54. 27 June 1995 Return made up to 21/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMyMDM0NWFkaXF6a2N4.

  55. 20 December 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzNTk3MzA1MGFkaXF6a2N4.

  56. 18 July 1994 Return made up to 30/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTgxNTEzNGFkaXF6a2N4.

  57. 24 March 1994 Accounting reference date extended from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDAxNDM0OTAxN2FkaXF6a2N4.

  58. 21 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMTQyNDI3NGFkaXF6a2N4.

  59. 21 January 1994 Registered office changed on 21/01/94 from: 68/70 wardour street london W1V 3HP

    Category: Address. Type: 287. Transaction: MDEwNTIyNTA0NGFkaXF6a2N4.

  60. 10 January 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE1MjkwNTU0OWFkaXF6a2N4.

  61. 19 December 1993 Return made up to 15/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzQ4OTk3NWFkaXF6a2N4.

  62. 23 November 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MTM0MDUzN2FkaXF6a2N4.

  63. 16 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzg2NjMwM2FkaXF6a2N4.

  64. 16 November 1993 Registered office changed on 16/11/93 from: cullum house north orbital road denham uxbridge middx UB9 5HL

    Category: Address. Type: 287. Transaction: MDEwNzAzMTM5OGFkaXF6a2N4.

  65. 26 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNzkzNTk3N2FkaXF6a2N4.

  66. 26 January 1993 Return made up to 15/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTg1MjQ3MGFkaXF6a2N4.

  67. 11 March 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0NzQ5OTEzNmFkaXF6a2N4.

  68. 7 February 1992 Return made up to 15/11/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNTE0OTU0M2FkaXF6a2N4.

  69. 12 September 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1MDg5NTEwNGFkaXF6a2N4.

  70. 11 September 1991 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2MjM4OTUxN2FkaXF6a2N4.

  71. 4 June 1991 Return made up to 15/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MDg1NDI2MGFkaXF6a2N4.

  72. 11 May 1990 Return made up to 15/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTQ0NDMxM2FkaXF6a2N4.

  73. 10 October 1989 Accounting reference date shortened from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAxOTY3MzIxNWFkaXF6a2N4.

  74. 17 July 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1OTYyNDM3MWFkaXF6a2N4.

  75. 20 February 1989 Return made up to 15/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDEyNTI2M2FkaXF6a2N4.

  76. 14 July 1987 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyNTQwOTI4M2FkaXF6a2N4.

  77. 14 July 1987 Return made up to 04/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODkyNDAzMGFkaXF6a2N4.

  78. 22 December 1986 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDE0ODEzNDY4OWFkaXF6a2N4.

  79. 22 December 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwOTgxMjY3NGFkaXF6a2N4.

  80. 22 December 1986 Return made up to 29/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzUxNzc2MmFkaXF6a2N4.

  81. 28 October 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTg2NTc1OWFkaXF6a2N4.

  82. 5 September 1986 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDE0NTc0NzY5N2FkaXF6a2N4.

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