Abbeymagic Limited

Company Registration Number: 02461420

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbeymagic Limited is a Private Company Limited by Shares first registered on 19 January 1990. Its current registered address is in Oxford.

Registered Address

3 ELMS ROAD
BOTLEY
OXFORD
OX2 9JZ

There are 4 companies currently registered at this postcode, including this one.

All companies at OX2 9JZ

Registration Data

Company Number

02461420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

28 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

28 March 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£5,603
Current Assets £4,136£21,809£7,672£11,853£1,111£447
of which Cash £3,766£180£6,865£4,018£280£53
Total Assets £4,136£21,809£7,672£11,853£1,111£6,050
Current Liabilities £6,465£20,208£15,112£15,390£14,625£5,301
Net Current Assets £-2,329£1,601£-7,440£-3,537£-13,514£-4,854
Total Net Worth £2,582£8,099£-405£1,382£-9,239£749

Previous Names

No previous names

Company Officers

  • ELLIS, Glenn Anthony

    Secretary

    Appointed on 1 January 1992

     

    Nationality: British

    3 Elms Road
    Botley
    Oxford
    Oxfordshire
    OX2 9JZ

  • BISHOP, Kay Marie

    Director

    Appointed on 1 January 1992

     

    Nationality: British

    Occupation: Film-Maker

    Month of birth: April 1963

    3 Elms Road
    Botley
    Oxford
    Oxfordshire
    OX2 9JZ

  • ELLIS, Glenn Anthony

    Director

     

    Nationality: British

    Occupation: Filmmaker

    Month of birth: October 1962

    3 Elms Road
    Botley
    Oxford
    Oxfordshire
    OX2 9JZ

  • ELLIS, Henry Charles

    Director

    Appointed on 4 March 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1931

    89 Cheyney Road
    Chester
    Cheshire
    CH1 4BS

  • CARRY, Richard, Company Secretary

    Secretary

    Resigned on 1 January 1992

    71 Brownlow Road
    Harlesden
    London
    NW10 9QS

  • PARRY, Richard

    Director

    Resigned on 1 January 1992

    Nationality: British

    Occupation: Filmmaker

    Month of birth: March 1967

    71 Brownlow Road
    Harlesden
    London
    NW10 9QS

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

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6KN5C. Transaction: MzE2NzcxMzcyNWFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55UK2Q0. Transaction: MzE0NzQ1MjUxNGFkaXF6a2N4.

  3. 28 March 2016 Previous accounting period shortened from 29 June 2015 to 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Accounts. Type: AA01. Barcode: X53PZ2GW. Transaction: MzE0NDk4MjgwOGFkaXF6a2N4.

  4. 27 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI7HBU. Transaction: MzE0MDYxOTk1NmFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4ALDX5F. Transaction: MzEyNjA4MzI2MGFkaXF6a2N4.

  6. 31 March 2015 Previous accounting period shortened from 30 June 2014 to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA01. Barcode: X44D8YKO. Transaction: MzEyMDI5MzU0M2FkaXF6a2N4.

  7. 20 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZII2S0. Transaction: MzExNTY3NzY5OWFkaXF6a2N4.

  8. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34BD9OR. Transaction: MzA5Njg0OTIwMWFkaXF6a2N4.

  9. 21 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X30232QO. Transaction: MzA5MzA0OTUxOGFkaXF6a2N4.

  10. 15 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X247VEW1. Transaction: MzA3NDU0ODgyN2FkaXF6a2N4.

  11. 23 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20P1B3C. Transaction: MzA3MTYyNjY0N2FkaXF6a2N4.

  12. 28 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13N71HL. Transaction: MzA1MzI3OTkxN2FkaXF6a2N4.

  13. 21 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X10ZS2V5. Transaction: MzA1MTEzMDQ3NWFkaXF6a2N4.

  14. 8 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XPG1ORHZ. Transaction: MzAzMTg2NTM4N2FkaXF6a2N4.

  15. 26 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XKYU1R45. Transaction: MzAzMTExOTg3N2FkaXF6a2N4.

  16. 19 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XJ889JAY. Transaction: MzAxMzc1NjQwOWFkaXF6a2N4.

  17. 19 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XTJ7LGS9. Transaction: MzAwNzM4MTM3OWFkaXF6a2N4.

  18. 19 January 2010 Director's details changed for Mr Henry Charles Ellis on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTJ7KGS8. Transaction: MzAwNzM4MDU3NmFkaXF6a2N4.

  19. 19 January 2010 Director's details changed for Ms Kay Marie Bishop on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTJ7IGS6. Transaction: MzAwNzM4MDU2N2FkaXF6a2N4.

  20. 19 January 2010 Director's details changed for Glenn Anthony Ellis on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTJ7JGS7. Transaction: MzAwNzM4MDU3MWFkaXF6a2N4.

  21. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XACXV9G0. Transaction: MjAzMTk2MDEzMmFkaXF6a2N4.

  22. 27 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLY0C6VT. Transaction: MjAyNDM0MTQ3M2FkaXF6a2N4.

  23. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQC2TZ6C. Transaction: MjAwNDE5Nzk2MmFkaXF6a2N4.

  24. 8 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk5NjcwMGFkaXF6a2N4.

  25. 2 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU1MDg1NWFkaXF6a2N4.

  26. 2 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI5NTE2M2FkaXF6a2N4.

  27. 22 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYyODAyMGFkaXF6a2N4.

  28. 30 January 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcyMDM2N2FkaXF6a2N4.

  29. 15 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzOTAxMTQ1NWFkaXF6a2N4.

  30. 28 January 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ2ODA5MGFkaXF6a2N4.

  31. 23 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NDE5NDA2NWFkaXF6a2N4.

  32. 29 January 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc2ODg2NWFkaXF6a2N4.

  33. 13 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzODkxMjE5M2FkaXF6a2N4.

  34. 24 January 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM2NzUzMmFkaXF6a2N4.

  35. 5 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNzMxOTEzMWFkaXF6a2N4.

  36. 30 January 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQyNTk0M2FkaXF6a2N4.

  37. 23 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMTk4OTU3MmFkaXF6a2N4.

  38. 24 January 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgwMzI4M2FkaXF6a2N4.

  39. 16 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5NDA2NTM4OGFkaXF6a2N4.

  40. 27 January 2000 Return made up to 19/01/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg4MTU2OWFkaXF6a2N4.

  41. 6 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzODYxMjExOWFkaXF6a2N4.

  42. 13 January 1999 Return made up to 19/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI2NTY2NmFkaXF6a2N4.

  43. 1 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyNzAzMDM2M2FkaXF6a2N4.

  44. 16 January 1998 Return made up to 19/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ0MTM2N2FkaXF6a2N4.

  45. 29 January 1997 Return made up to 19/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkwMDQwMGFkaXF6a2N4.

  46. 18 December 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4NDQ3NDI2NGFkaXF6a2N4.

  47. 24 January 1996 Return made up to 19/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM2NjQ1NmFkaXF6a2N4.

  48. 3 November 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAyMTI2NzYzMmFkaXF6a2N4.

  49. 7 March 1995 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwNjkyODIxM2FkaXF6a2N4.

  50. 22 January 1995 Return made up to 19/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDY3NTQ0MGFkaXF6a2N4.

  51. 21 February 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAwOTgwMDA3NGFkaXF6a2N4.

  52. 5 February 1994 Return made up to 19/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjEzOTMzNmFkaXF6a2N4.

  53. 9 July 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA0NjM3OTY3MGFkaXF6a2N4.

  54. 17 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODgxNzk2OWFkaXF6a2N4.

  55. 20 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNzg3NDEyMmFkaXF6a2N4.

  56. 20 January 1993 Return made up to 19/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDc4MTQyMmFkaXF6a2N4.

  57. 15 September 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA0NjM4OTU2MWFkaXF6a2N4.

  58. 15 September 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjgxNzc3NWFkaXF6a2N4.

  59. 17 March 1992 Return made up to 19/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjA1NjQzM2FkaXF6a2N4.

  60. 25 April 1991 Return made up to 15/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNzczMDI3NGFkaXF6a2N4.

  61. 9 April 1991 Accounting reference date extended from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA4MTkyNjg0OWFkaXF6a2N4.

  62. 1 May 1990 Registered office changed on 01/05/90 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDA4MzI1Mjc0MGFkaXF6a2N4.

  63. 1 May 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzE0OTU0MWFkaXF6a2N4.

  64. 1 May 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMzQwMzc2OWFkaXF6a2N4.

  65. 19 January 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODYzODc0MWFkaXF6a2N4.

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