A.b. Studios Limited

Company Registration Number: 02533805

Company registered in England and Wales

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A.b. Studios Limited is a Private Company Limited by Shares first registered on 23 August 1990. Its current registered address is in Middlesex.

Registered Address

70 FAIRFAX ROAD
TEDDINGTON
MIDDLESEX
TW11 9BZ

There are 3 companies currently registered at this postcode, including this one.

All companies at TW11 9BZ

Registration Data

Company Number

02533805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production 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

23 July 2015

Returns Next Due

20 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £70,778£70,807£70,844£70,896£73,158£75,437£77,739£80,071
Current Assets £52,781£52,030£52,030£57,409£52,653£73,770£73,682£73,621
of which Cash £2,267£2,030£2,030£7,409£2,653£1,602£1,514£1,453
Total Assets £123,559£122,837£122,874£128,305£125,811£149,207£151,421£153,692
Current Liabilities £10,627£10,627£10,272£7,218£3,233£11,883£15,993£11,805
Net Current Assets £42,154£41,403£41,758£50,191£49,420£61,887£57,689£61,816
Total Net Worth £112,932£112,210£112,602£121,087£122,578£137,324£135,428£141,887

Previous Names

No previous names

Company Officers

  • BERRY, Alan Leonard

    Secretary

     

    70 Fairfax Road
    Teddington
    Middlesex
    TW11 9BZ

  • BERRY, Alan Leonard

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    70 Fairfax Road
    Teddington
    Middlesex
    TW11 9BZ

  • BERRY, Patricia

    Director

     

    Nationality: English

    Occupation: Company Director

    Month of birth: June 1946

    70 Fairfax Road
    Teddington
    Middlesex
    TW11 9BZ

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

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Latest Filings

  1. 25 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5YW313U. Transaction: MzE2NzQxNzA4NWFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4GNOP. Transaction: MzE1NDk4NjU2MGFkaXF6a2N4.

  3. 24 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53FTUQO. Transaction: MzE0NDg0MzY3OWFkaXF6a2N4.

  4. 26 October 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4IUAWE0. Transaction: MzEzMzc5NTc5OWFkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM7SI1. Transaction: MzEyNzg5MTczOGFkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1LK8J. Transaction: MzEwNDUzMzI5MGFkaXF6a2N4.

  7. 28 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: X38UZYFN. Transaction: MzEwMDg2NTE0NWFkaXF6a2N4.

  8. 23 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2D76PPK. Transaction: MzA4MTk1Mjc5MWFkaXF6a2N4.

  9. 1 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2BMC0AP. Transaction: MzA4MDcwODA0NWFkaXF6a2N4.

  10. 20 August 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1FQT32H. Transaction: MzA2MjY0MjUzNGFkaXF6a2N4.

  11. 7 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETFNWQ. Transaction: MzA2MjAxOTI2MGFkaXF6a2N4.

  12. 10 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODc1MDUyMmFkaXF6a2N4.

  13. 9 December 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XKQLWZXK. Transaction: MzA0ODc0MzY1NmFkaXF6a2N4.

  14. 22 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzE3MTkxN2FkaXF6a2N4.

  15. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQL2VUGF. Transaction: MzAzNzg0MDg1N2FkaXF6a2N4.

  16. 5 October 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XJ5ZSNZY. Transaction: MzAyNDYwMzcyOGFkaXF6a2N4.

  17. 5 October 2010 Director's details changed for Alan Leonard Berry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ5ZQNZW. Transaction: MzAyNDYwMzE0OWFkaXF6a2N4.

  18. 5 October 2010 Director's details changed for Patricia Berry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ5ZRNZX. Transaction: MzAyNDYwMzE1MWFkaXF6a2N4.

  19. 13 August 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XX2EPMI3. Transaction: MzAyMTM0Mzc3MWFkaXF6a2N4.

  20. 24 March 2010 Annual return made up to 23 July 2009 with full list of shareholders [View PDF]

    Action Date: 23 July 2009. Category: Annual return. Type: AR01. Barcode: X7AJ1IK0. Transaction: MzAxMjE1OTA1MGFkaXF6a2N4.

  21. 19 November 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A8FPPEYN. Transaction: MzAwMzIzNzg5N2FkaXF6a2N4.

  22. 13 November 2008 Return made up to 23/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AI5FN4RU. Transaction: MjAxNzkzMjM3M2FkaXF6a2N4.

  23. 1 November 2008 Return made up to 23/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AR0O14E8. Transaction: MjAxNzA0NjY5MWFkaXF6a2N4.

  24. 1 November 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AR0O24E9. Transaction: MjAxNzA0NjY3NGFkaXF6a2N4.

  25. 25 May 2007 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDgyOTQ2OGFkaXF6a2N4.

  26. 25 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDgyNzU2NWFkaXF6a2N4.

  27. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM3Mzg2OWFkaXF6a2N4.

  28. 25 October 2005 Statement of affairs

    Category: Insolvency. Type: 4.20. Transaction: MDEyMzE1Nzk0NWFkaXF6a2N4.

  29. 24 October 2005 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDEzMjMzMDEzMmFkaXF6a2N4.

  30. 20 September 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMwNjMxOGFkaXF6a2N4.

  31. 7 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0NTI4ODEwMGFkaXF6a2N4.

  32. 17 May 2005 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MDA1OTA4NzQyNWFkaXF6a2N4.

  33. 26 April 2005 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDA0NTc4MTE3MGFkaXF6a2N4.

  34. 16 March 2005 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDA1MTAwODQ5N2FkaXF6a2N4.

  35. 24 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMzODUyN2FkaXF6a2N4.

  36. 18 August 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExODg3NDY5NGFkaXF6a2N4.

  37. 11 March 2004 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY5ODkyMGFkaXF6a2N4.

  38. 11 March 2004 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3MjcwNjIxNmFkaXF6a2N4.

  39. 27 September 2002 Registered office changed on 27/09/02 from: 70 fairfax road teddington middlesex TW11 9BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTk5MDQwOGFkaXF6a2N4.

  40. 19 August 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ0NTc0MmFkaXF6a2N4.

  41. 4 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMzg1NDUxM2FkaXF6a2N4.

  42. 29 August 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzYzMTI1M2FkaXF6a2N4.

  43. 17 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAyNzQxMDAzM2FkaXF6a2N4.

  44. 13 December 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcxNzM1NmFkaXF6a2N4.

  45. 1 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4NDI1OTQ0NGFkaXF6a2N4.

  46. 13 September 1999 Return made up to 23/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQxNDc2NmFkaXF6a2N4.

  47. 8 April 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4MzEzODQzNWFkaXF6a2N4.

  48. 30 November 1998 Return made up to 23/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzEzNjk5NGFkaXF6a2N4.

  49. 9 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA2MjI3NjAzMGFkaXF6a2N4.

  50. 18 September 1997 Return made up to 23/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU2Mzg1NWFkaXF6a2N4.

  51. 18 September 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyODczMTM3MmFkaXF6a2N4.

  52. 23 January 1997 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA3ODIzNDc3MmFkaXF6a2N4.

  53. 23 January 1997 Registered office changed on 23/01/97 from: meares house 194-96 finchley road london NW3 6BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjUwMDAxM2FkaXF6a2N4.

  54. 2 September 1996 Return made up to 23/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTQyNjMwOWFkaXF6a2N4.

  55. 2 September 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA5NzI2MTU3MWFkaXF6a2N4.

  56. 29 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjUzMTUyMWFkaXF6a2N4.

  57. 20 May 1996 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE0MzA2MTYxMGFkaXF6a2N4.

  58. 22 September 1995 Return made up to 23/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwNTU0MDI1MGFkaXF6a2N4.

  59. 30 September 1994 Return made up to 23/08/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4MzgzMjgxOWFkaXF6a2N4.

  60. 2 June 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA2NTA0Njg5NmFkaXF6a2N4.

  61. 24 September 1993 Return made up to 23/08/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDE0MTEzMjg2NWFkaXF6a2N4.

  62. 18 November 1992 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA3NDA0MTU5NWFkaXF6a2N4.

  63. 18 November 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDEyODk0NjE3MGFkaXF6a2N4.

  64. 17 September 1992 Return made up to 23/08/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAxNDUyNjM5MmFkaXF6a2N4.

  65. 23 September 1991 Return made up to 23/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNDU0MDQ3N2FkaXF6a2N4.

  66. 27 November 1990 Ad 15/11/90--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjQ5ODM0M2FkaXF6a2N4.

  67. 9 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTI2NTg2MWFkaXF6a2N4.

  68. 9 November 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjY0MjQ4OWFkaXF6a2N4.

  69. 9 November 1990 Registered office changed on 09/11/90 from: 120 east road london N1 6AA

    Category: Address. Type: 287. Transaction: MDA2MTQyMjE2NmFkaXF6a2N4.

  70. 18 October 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDY4OTgwNmFkaXF6a2N4.

  71. 23 August 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTMyMDM2N2FkaXF6a2N4.

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