Abbey Home Media Group Limited

Company Registration Number: 04386207

Company registered in England and Wales

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Abbey Home Media Group Limited is a Private Company Limited by Shares first registered on 4 March 2002.

Registered Address

435-437 EDGWARE ROAD
LONDON
W2 1TH

There are 30 companies currently registered at this postcode, including this one.

All companies at W2 1TH

Registration Data

Company Number

04386207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59132 - Video distribution activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £5,283,471£5,180,646£4,671,887£6,276,656£6,411,010
Current Assets £1,394,818£1,412,559£1,205,684£1,213,721£1,103,408
of which Cash £47£501£1,478£1,159£1,241
Total Assets £6,678,289£6,593,205£5,877,571£7,490,377£7,514,418
Current Liabilities £3,260,583£2,847,410£2,361,288£4,013,242£3,914,836
Net Current Assets £-1,865,765£-1,434,851£-1,155,604£-2,799,521£-2,811,428
Total Net Worth £3,417,706£3,745,795£3,516,283£3,477,135£3,599,582

Previous Names

No previous names

Company Officers

  • MILES, Ian

    Director

    Appointed on 4 March 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1936

    150 Hamilton Terrace
    London
    NW8 9UX

  • MILES, Pollyanna Elizabeth Sarah

    Director

    Appointed on 4 March 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1938

    150 Hamilton Terrace
    London
    NW8 9UX

  • HODGSON, Andrew John

    Secretary

    Appointed on 2 April 2002

    Resigned on 13 January 2006

    6 Mossy Vale
    Maidenhead
    Berkshire
    SL6 7RX

  • JEPSEN, Else Thora

    Secretary

    Appointed on 2 July 2007

    Resigned on 15 April 2015

    83 Grove Road
    London
    N12 9DS

  • MILES, Ian

    Secretary

    Appointed on 4 March 2002

    Resigned on 2 April 2002

    Nationality: British

    Occupation: Company Director

    150 Hamilton Terrace
    London
    NW8 9UX

  • MILES, Polyanna Elizabeth Sarah

    Secretary

    Appointed on 13 January 2006

    Resigned on 2 July 2007

    150 Hamilton Terrace
    St Johns Wood
    London
    NW8 9UX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 2002

    Resigned on 4 March 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HARDING, James William

    Director

    Appointed on 27 January 2003

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    Woodlands
    Hazel Lane
    Richmond
    Surrey
    TW10 7AP

  • HODGSON, Andrew John

    Director

    Appointed on 27 January 2003

    Resigned on 13 January 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1967

    6 Mossy Vale
    Maidenhead
    Berkshire
    SL6 7RX

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 4 March 2002

    Resigned on 4 March 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MOORE, Stephen

    Director

    Appointed on 1 August 2008

    Resigned on 13 February 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1958

    81
    Ladbroke Grove
    London
    W11 2HA
    U K

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Director

    Appointed on 4 March 2002

    Resigned on 4 March 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X53FV1CP. Transaction: MzE0NDgzOTU4MWFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFEGQ9. Transaction: MzEzODcyNzg1MmFkaXF6a2N4.

  3. 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: X45DTPMR. Transaction: MzEyMTI1NzY3NWFkaXF6a2N4.

  4. 19 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X43I1FSB. Transaction: MzExOTUwNzE0MWFkaXF6a2N4.

  5. 20 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KQPD00. Transaction: MzExMTYzNzA3OGFkaXF6a2N4.

  6. 19 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X340XDH7. Transaction: MzA5NjU0OTg3OWFkaXF6a2N4.

  7. 21 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J7YAOG. Transaction: MzA4NzMwMDg0MGFkaXF6a2N4.

  8. 6 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23KKKTE. Transaction: MzA3NDAyODU3MmFkaXF6a2N4.

  9. 23 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K2C3VL. Transaction: MzA2NjMyNTQ4MmFkaXF6a2N4.

  10. 21 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X155GPXC. Transaction: MzA1NDQ4NzU5MWFkaXF6a2N4.

  11. 23 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKLO6ZGO. Transaction: MzA0NzY0OTczNGFkaXF6a2N4.

  12. 17 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X2CO0SI9. Transaction: MzAzMzk5NjY4MGFkaXF6a2N4.

  13. 17 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9YAYNFR. Transaction: MzAyMzUxMDUwM2FkaXF6a2N4.

  14. 8 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XYQDGI40. Transaction: MzAxMDk0OTk2N2FkaXF6a2N4.

  15. 5 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4IPXD0V. Transaction: MjA0MDczMDU5MmFkaXF6a2N4.

  16. 24 March 2009 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: RYBOR8F2. Transaction: MjAyODg4NjA3NmFkaXF6a2N4.

  17. 24 March 2009 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: AG5ZW8B9. Transaction: MjAyODg4NjA3NWFkaXF6a2N4.

  18. 24 March 2009 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Barcode: AG5ZV8B8. Transaction: MjAyODg4NjA3NGFkaXF6a2N4.

  19. 24 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODg4NTk4MmFkaXF6a2N4.

  20. 9 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWONG80S. Transaction: MjAyNzY1Nzk1M2FkaXF6a2N4.

  21. 16 February 2009 Appointment terminated director stephen moore [View PDF]

    Category: Officers. Type: 288b. Barcode: XQYNT7FN. Transaction: MjAyNTg1MzA2NmFkaXF6a2N4.

  22. 20 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZAQP402. Transaction: MjAxNTg2MDcyMmFkaXF6a2N4.

  23. 19 August 2008 Director appointed mr stephen moore [View PDF]

    Category: Officers. Type: 288a. Barcode: XM03W2EY. Transaction: MjAxMTM4OTAwOGFkaXF6a2N4.

  24. 14 March 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNPXGY0K. Transaction: MjAwMTQ3OTM5NWFkaXF6a2N4.

  25. 15 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjkxMDk3MGFkaXF6a2N4.

  26. 26 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU2NTM1OGFkaXF6a2N4.

  27. 26 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIxODg2NGFkaXF6a2N4.

  28. 19 June 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MTk1NzAwNGFkaXF6a2N4.

  29. 27 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU1NjY5NWFkaXF6a2N4.

  30. 4 September 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTkzNTAwMmFkaXF6a2N4.

  31. 27 April 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkyOTAwMGFkaXF6a2N4.

  32. 6 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA3NzQwNmFkaXF6a2N4.

  33. 19 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzExMDMyMmFkaXF6a2N4.

  34. 19 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA0Mjg5M2FkaXF6a2N4.

  35. 19 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjg2ODc4MGFkaXF6a2N4.

  36. 15 August 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MjQ1NzU4NWFkaXF6a2N4.

  37. 12 March 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY5Njg5MWFkaXF6a2N4.

  38. 2 September 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTY2NjgwMGFkaXF6a2N4.

  39. 10 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA3OTg3M2FkaXF6a2N4.

  40. 7 October 2003 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzAwNTE4MmFkaXF6a2N4.

  41. 26 March 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUxODAzMWFkaXF6a2N4.

  42. 3 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ3ODUxNWFkaXF6a2N4.

  43. 3 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc4NzAyNmFkaXF6a2N4.

  44. 9 July 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjUzMTAyNmFkaXF6a2N4.

  45. 12 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ4Mzk5NWFkaXF6a2N4.

  46. 12 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjIzNjEzNWFkaXF6a2N4.

  47. 12 April 2002 Registered office changed on 12/04/02 from: numeric house 98 station road sidcup kent DA15 7BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjgwMTMzNWFkaXF6a2N4.

  48. 10 April 2002 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDEwMjcwNzkzNmFkaXF6a2N4.

  49. 10 April 2002 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDExODcwMjQ1MmFkaXF6a2N4.

  50. 18 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkzNzEwMmFkaXF6a2N4.

  51. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg4MjAzMWFkaXF6a2N4.

  52. 18 March 2002 Registered office changed on 18/03/02 from: the london law agency LIMITED temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTcwNTUwMGFkaXF6a2N4.

  53. 18 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE3ODIxOGFkaXF6a2N4.

  54. 18 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzM5MTc5NGFkaXF6a2N4.

  55. 4 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODI1NzYyOWFkaXF6a2N4.

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