Abc Production Services Ltd

Company Registration Number: 04421459

Company registered in England and Wales

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Abc Production Services Ltd is a Private Company Limited by Shares first registered on 22 April 2002. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

UNIT 4 STIRLING INDUSTRIAL
CENTER STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2BT

There are 144 companies currently registered at this postcode, including this one.

All companies at WD6 2BT

Registration Data

Company Number

04421459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £47,721£18,005£38,064£47,829£14,723£52,351
of which Cash £35,540£13,932£6,040£17,239£3,274£17,022
Total Assets £47,721£18,005£38,064£47,829£14,723£52,351
Current Liabilities £84,521£75,885£79,909£91,118£87,989£103,939
Net Current Assets £-36,800£-57,880£-41,845£-43,289£-73,266£-51,588
Total Net Worth £5,010£-2,057£-9,497£-801£-16,557£13,330

Previous Names

  • ABC ENTERTAINMENTS LIMITED, active until 3 December 2007

Company Officers

  • LEVENE, Justin

    Secretary

    Appointed on 22 April 2002

     

    11
    The Rise
    Elstree
    Hertfordshire
    WD6 3JR
    United Kingdom

  • LEVENE, Jana

    Director

    Appointed on 5 January 2009

     

    Nationality: Slovakian

    Occupation: Entertainment Industry

    Month of birth: April 1975

    11
    The Rise
    Elstree
    Hertfordshire
    WD6 3JR
    United Kingdom

  • LEVENE, Justin Philip

    Director

    Appointed on 22 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    11
    The Rise
    Elstree
    Hertfordshire
    WD6 3JR
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2002

    Resigned on 22 April 2002

    26
    Church Street
    London
    NW8 8EP

  • LEVENE, Martin

    Director

    Appointed on 22 April 2002

    Resigned on 5 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    34
    Woodfield Rise
    Bushey Heath
    Herts
    WD23 4QS
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 April 2002

    Resigned on 22 April 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 3 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X567IQEJ. Transaction: MzE0NzY5MDc2NWFkaXF6a2N4.

  2. 10 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4LG9EY1. Transaction: MzEzNjg4NzcxNWFkaXF6a2N4.

  3. 19 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X47ROL68. Transaction: MzEyMzQyOTkxOWFkaXF6a2N4.

  4. 22 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL9N57. Transaction: MzExNTg3NzYzNmFkaXF6a2N4.

  5. 23 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36EOR0G. Transaction: MzA5ODYzMTE0OGFkaXF6a2N4.

  6. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30MCLGY. Transaction: MzA5MzY5MTM4NGFkaXF6a2N4.

  7. 6 June 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X29YT7A8. Transaction: MzA3OTMwMzM3MGFkaXF6a2N4.

  8. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211RE96. Transaction: MzA3MTk5NTMwNWFkaXF6a2N4.

  9. 26 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17L9AEY. Transaction: MzA1NjQ5Mzc3MmFkaXF6a2N4.

  10. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FXUWX. Transaction: MzA1MTU2NDE2N2FkaXF6a2N4.

  11. 10 August 2011 Secretary's details changed for Justin Levene on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Officers. Type: CH03. Barcode: XG6MIWK3. Transaction: MzA0MTkxMTA4N2FkaXF6a2N4.

  12. 10 August 2011 Director's details changed for Justin Levene on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Officers. Type: CH01. Barcode: XG6FPWK3. Transaction: MzA0MTkxMDU3MmFkaXF6a2N4.

  13. 10 August 2011 Secretary's details changed for Justin Levene on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Officers. Type: CH03. Barcode: XG63UWKW. Transaction: MzA0MTkwOTg2OWFkaXF6a2N4.

  14. 10 August 2011 Director's details changed for Mrs Jana Levene on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Officers. Type: CH01. Barcode: XG692WKA. Transaction: MzA0MTkxMDIxNGFkaXF6a2N4.

  15. 28 April 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XGJ9ATNV. Transaction: MzAzNjIyODM4MmFkaXF6a2N4.

  16. 4 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AWJY2Q6L. Transaction: MzAyOTcwMzg5N2FkaXF6a2N4.

  17. 22 April 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XLAP0JDD. Transaction: MzAxNDA4MTkyMmFkaXF6a2N4.

  18. 22 April 2010 Director's details changed for Justin Levene on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLAOZJDB. Transaction: MzAxNDA4MTExOGFkaXF6a2N4.

  19. 22 April 2010 Director's details changed for Mrs Jana Levene on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLAOYJDA. Transaction: MzAxNDA4MTExN2FkaXF6a2N4.

  20. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADFYHGWT. Transaction: MzAwODA1MDg1M2FkaXF6a2N4.

  21. 22 April 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7X5B98Y. Transaction: MjAzMTE5NzAwMWFkaXF6a2N4.

  22. 3 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A9WIY6YZ. Transaction: MjAyNDg2MDMwMmFkaXF6a2N4.

  23. 13 January 2009 Director appointed mrs jana levene [View PDF]

    Category: Officers. Type: 288a. Barcode: XI1676GF. Transaction: MjAyMzExNDIwNWFkaXF6a2N4.

  24. 12 January 2009 Appointment terminated director martin levene [View PDF]

    Category: Officers. Type: 288b. Barcode: XHXS96GY. Transaction: MjAyMzA5ODI3NmFkaXF6a2N4.

  25. 6 January 2009 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG2QQ69A. Transaction: MjAyMjUzNjY3NWFkaXF6a2N4.

  26. 6 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XG2QO698. Transaction: MjAyMjQ1ODY0NWFkaXF6a2N4.

  27. 6 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XG2QP699. Transaction: MjAyMjQ1ODY0NmFkaXF6a2N4.

  28. 6 January 2009 Registered office changed on 06/01/2009 from unit 16 stirling industrial center stirling way borehamwood hertfordshire WD6 2BT [View PDF]

    Category: Address. Type: 287. Barcode: XG2QN697. Transaction: MjAyMjQ1ODY0MmFkaXF6a2N4.

  29. 5 January 2009 Director and secretary's change of particulars / justin levene / 30/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG2R169M. Transaction: MjAyMjQ1ODMyN2FkaXF6a2N4.

  30. 5 January 2009 Director's change of particulars / martin levene / 30/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG2R269N. Transaction: MjAyMjQ1ODI2N2FkaXF6a2N4.

  31. 25 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AFO9ZY6P. Transaction: MjAwMTk2MzE2OGFkaXF6a2N4.

  32. 7 February 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MTk2ODYwN2FkaXF6a2N4.

  33. 3 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTEyNjY4N2FkaXF6a2N4.

  34. 16 May 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE1NDQ4NWFkaXF6a2N4.

  35. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA2NTM3MGFkaXF6a2N4.

  36. 12 October 2006 Registered office changed on 12/10/06 from: suite 107, trafalgar house grenville place, mill hill london NW7 3SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTgyMTg4OWFkaXF6a2N4.

  37. 1 June 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ2NTc0MWFkaXF6a2N4.

  38. 17 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU5NDA1OWFkaXF6a2N4.

  39. 19 May 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg1MDM4M2FkaXF6a2N4.

  40. 21 April 2005 Amended accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AAMD. Transaction: MDA4MjU3OTI1OWFkaXF6a2N4.

  41. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxOTUxNTk1MmFkaXF6a2N4.

  42. 7 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkzNjc4MWFkaXF6a2N4.

  43. 14 June 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NjE5NDI3NWFkaXF6a2N4.

  44. 3 June 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA2MjExMmFkaXF6a2N4.

  45. 8 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU4MDU0OGFkaXF6a2N4.

  46. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTgyOTg4NmFkaXF6a2N4.

  47. 2 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM1NTYzN2FkaXF6a2N4.

  48. 2 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODA5ODI4MGFkaXF6a2N4.

  49. 22 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjU2OTY1NWFkaXF6a2N4.

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