Abbey Broadcast Communications Limited

Company Registration Number: 03707979

Company registered in England and Wales

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Abbey Broadcast Communications Limited is a Private Company Limited by Shares first registered on 4 February 1999.

Registered Address

435-437 EDGWARE ROAD
LONDON
W2 1TH

There are 31 companies currently registered at this postcode, including this one.

All companies at W2 1TH

Registration Data

Company Number

03707979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£100£0£0£0£0£0£0£0£0
Current Assets £100£100£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £100£100£0£100£0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £100£100£0£0£0£0£0£0£0£0£100£100
Total Net Worth £100£100£0£100£0£0£0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • MILES, Ian

    Director

    Appointed on 4 February 1999

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: April 1936

    150 Hamilton Terrace
    London
    NW8 9UX

  • MILES, Pollyanna Elizabeth Sarah

    Director

    Appointed on 4 February 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1938

    150 Hamilton Terrace
    London
    NW8 9UX

  • HODGSON, Andrew John

    Secretary

    Appointed on 29 April 2002

    Resigned on 13 January 2006

    6 Mossy Vale
    Maidenhead
    Berkshire
    SL6 7RX

  • JEPSEN, Else Thora

    Secretary

    Appointed on 15 July 2007

    Resigned on 15 April 2015

    83 Grove Road
    London
    N12 9DS

  • MILES, Pollyanna Elizabeth Sarah

    Secretary

    Appointed on 4 February 1999

    Resigned on 30 September 1999

    150 Hamilton Terrace
    London
    NW8 9UX

  • MILES, Polyanna Elizabeth Sarah

    Secretary

    Appointed on 13 January 2006

    Resigned on 15 June 2007

    150 Hamilton Terrace
    St Johns Wood
    London
    NW8 9UX

  • UPPAL, Jasbir Kaur

    Secretary

    Appointed on 30 September 1999

    Resigned on 29 April 2002

    32 Eton Road
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 7AR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 1999

    Resigned on 4 February 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CALDERBANK, Graham Robert

    Director

    Appointed on 30 September 1999

    Resigned on 15 June 2001

    Nationality: British

    Occupation: British Company Director

    Month of birth: December 1957

    57 Acorn Ridge
    Walton
    Chesterfield
    Derbyshire
    S42 7HF

  • DIPROSE, Michael John

    Director

    Appointed on 22 February 1999

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    4 Berwick Close
    Marlow
    Buckinghamshire
    SL7 3XA

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 4 February 1999

    Resigned on 4 February 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • NEWCOMBE, David Keith

    Director

    Appointed on 15 June 2001

    Resigned on 29 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Middlecroft
    Bredons Norton
    Tewkesbury
    Gloucestershire
    GL20 7HB

  • SHORROCKS, Wilfred

    Director

    Appointed on 1 October 1999

    Resigned on 11 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    High Close Farm
    Sheen
    Buxton
    Derbyshire
    SK17 0ER

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

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N2MXL. Transaction: MzE2OTI2ODk2MmFkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUTEG9. Transaction: MzE2NDUyMzUzOGFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50TAQGA. Transaction: MzE0MTkxOTQ5NGFkaXF6a2N4.

  4. 23 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BSW1DK. Transaction: MzEyNzQzODY0NWFkaXF6a2N4.

  5. 15 April 2015 Termination of appointment of Else Thora Jepsen as a secretary on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM02. Barcode: X45DT6MO. Transaction: MzEyMTI1Mzc5MGFkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X41GW0HZ. Transaction: MzExNzU2MjMwMmFkaXF6a2N4.

  7. 17 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3A8CU0S. Transaction: MzEwMjA1MjI4NGFkaXF6a2N4.

  8. 13 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X31N9XKZ. Transaction: MzA5NDQ4ODIwOWFkaXF6a2N4.

  9. 12 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AE86RU. Transaction: MzA3OTYzODAxOWFkaXF6a2N4.

  10. 12 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X2224OLT. Transaction: MzA3MjcwNzExN2FkaXF6a2N4.

  11. 1 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ILZ855. Transaction: MzA2NTA0MzkxM2FkaXF6a2N4.

  12. 8 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X12A6EBF. Transaction: MzA1MjExMzY2MmFkaXF6a2N4.

  13. 10 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2CGXY54. Transaction: MzA0NTIyOTI1NWFkaXF6a2N4.

  14. 10 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XQ6MSRJH. Transaction: MzAzMTk5MzU0NGFkaXF6a2N4.

  15. 27 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RT71JLVR. Transaction: MzAyMDI2OTEwMWFkaXF6a2N4.

  16. 11 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XGMZFHF9. Transaction: MzAwOTI4NDMxN2FkaXF6a2N4.

  17. 11 February 2010 Director's details changed for Pollyanna Elizabeth Sarah Miles on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGMZEHF8. Transaction: MzAwOTI4MzQ4MWFkaXF6a2N4.

  18. 11 February 2010 Director's details changed for Ian Miles on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGMZDHF7. Transaction: MzAwOTI4MzQ4MGFkaXF6a2N4.

  19. 25 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2FOAB00. Transaction: MjAzNTg1NDUwMmFkaXF6a2N4.

  20. 26 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPVT7PZ. Transaction: MjAyNjgyMjY5OGFkaXF6a2N4.

  21. 7 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYMWJ21C. Transaction: MjAxMDUzNzg5NGFkaXF6a2N4.

  22. 25 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1O1XEH. Transaction: MjAwMDE3NDk0NGFkaXF6a2N4.

  23. 29 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI2MTkxMWFkaXF6a2N4.

  24. 23 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMwNDI2M2FkaXF6a2N4.

  25. 23 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg0ODU2NmFkaXF6a2N4.

  26. 1 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg2Nzg3OWFkaXF6a2N4.

  27. 30 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5MTY0NWFkaXF6a2N4.

  28. 20 March 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE3NjY4MWFkaXF6a2N4.

  29. 19 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI0ODE0MWFkaXF6a2N4.

  30. 19 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODEwNDAxMmFkaXF6a2N4.

  31. 10 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzODQwMTg1NmFkaXF6a2N4.

  32. 8 February 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYwOTgyNGFkaXF6a2N4.

  33. 31 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4OTcxNTQ3NmFkaXF6a2N4.

  34. 12 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA2NDMzM2FkaXF6a2N4.

  35. 27 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MTY3MzI0MGFkaXF6a2N4.

  36. 27 February 2003 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTA5NDQzNGFkaXF6a2N4.

  37. 24 February 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc0Mzg3MWFkaXF6a2N4.

  38. 20 December 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMTY4MTE0OWFkaXF6a2N4.

  39. 24 September 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAwOTc2NTQ0NmFkaXF6a2N4.

  40. 9 July 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjU0NjM3MWFkaXF6a2N4.

  41. 27 May 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MTEwMDc0OWFkaXF6a2N4.

  42. 22 May 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY1MDU0OGFkaXF6a2N4.

  43. 20 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQ2Njg5NGFkaXF6a2N4.

  44. 20 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDAxNzczNmFkaXF6a2N4.

  45. 20 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDAxNzczNWFkaXF6a2N4.

  46. 20 May 2002 Registered office changed on 20/05/02 from: 74 shepherds bush green london W12 8QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzEyNDAzN2FkaXF6a2N4.

  47. 3 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk2NzAzMmFkaXF6a2N4.

  48. 3 November 2001 Registered office changed on 03/11/01 from: just group house rutland place bakewell derbyshire DE45 1GU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDQyNDA4MWFkaXF6a2N4.

  49. 10 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk0NDg4NGFkaXF6a2N4.

  50. 3 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODg0NTUzN2FkaXF6a2N4.

  51. 14 February 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU5NTQxMmFkaXF6a2N4.

  52. 6 December 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MjQ2NjgyNWFkaXF6a2N4.

  53. 22 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTkzODE0MGFkaXF6a2N4.

  54. 21 March 2000 Return made up to 04/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ2NzI4NWFkaXF6a2N4.

  55. 20 March 2000 Registered office changed on 20/03/00 from: wye house granby road bakewell derbyshire DE45 1ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzUyNDAyNWFkaXF6a2N4.

  56. 21 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIwODgyMGFkaXF6a2N4.

  57. 14 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMwMDc0NWFkaXF6a2N4.

  58. 14 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU3Mzk0N2FkaXF6a2N4.

  59. 14 October 1999 Accounting reference date extended from 31/12/99 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODMxODU5MmFkaXF6a2N4.

  60. 8 October 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMDk5Mzk3MGFkaXF6a2N4.

  61. 8 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjM0MTQ1OGFkaXF6a2N4.

  62. 8 October 1999 Registered office changed on 08/10/99 from: numeric house 98 station road sidcup kent DA15 7BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDg1NDgxMWFkaXF6a2N4.

  63. 8 October 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NjI3NjI5NWFkaXF6a2N4.

  64. 8 October 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNjcwNTI5OWFkaXF6a2N4.

  65. 30 March 1999 Ad 01/03/99--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTAyMjE3N2FkaXF6a2N4.

  66. 26 March 1999 Accounting reference date shortened from 29/02/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTM0ODUyMWFkaXF6a2N4.

  67. 19 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU5NTg0NGFkaXF6a2N4.

  68. 4 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTgwMTA0N2FkaXF6a2N4.

  69. 4 March 1999 Registered office changed on 04/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTY1MjgyMmFkaXF6a2N4.

  70. 4 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA4NjE4N2FkaXF6a2N4.

  71. 4 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU5NjAwNGFkaXF6a2N4.

  72. 4 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjUzNzIyMWFkaXF6a2N4.

  73. 4 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzUyNTQzOGFkaXF6a2N4.

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