Abn Holdings Limited

Company Registration Number: 05066792

Company registered in England and Wales

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Abn Holdings Limited is a Private Company Limited by Shares first registered on 8 March 2004.

Registered Address

253 GRAY'S INN ROAD
LONDON
WC1X 8QT

There are 172 companies currently registered at this postcode, including this one.

All companies at WC1X 8QT

Registration Data

Company Number

05066792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £153,106£157,622£167,729£171,141£220,484
of which Cash £270£179£188£196£2,983
Total Assets £153,106£157,622£167,729£171,141£220,484
Current Liabilities £490,400£460,225£392,292£364,249£366,843
Net Current Assets £-337,294£-302,603£-224,563£-193,108£-146,359
Total Net Worth £-337,289£-302,598£-224,558£-193,103£-146,354

Previous Names

No previous names

Company Officers

  • SOTERIOU, Robert

    Secretary

    Appointed on 8 March 2004

     

    253
    Grays Inn Road
    London
    WC1X 8QT
    United Kingdom

  • GOODYEAR, Mary Janet

    Director

    Appointed on 10 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    La Marette Rue Des Marettes
    St Martin
    Guernsey
    Channel Islands
    GY4 6JQ

  • IRVINE, Duncan James

    Director

    Appointed on 18 April 2004

     

    Nationality: South African

    Occupation: Television Producer

    Month of birth: February 1967

    22 Rutland Avenue
    Craighall Park
    Johannesburg
    South Africa
    FOREIGN

  • SANDERSON, John Frederick Waley

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1954

    6 Highbury Hill
    London
    N5 1AL

  • SOTERIOU, Robert

    Director

    Appointed on 8 March 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1954

    253
    Grays Inn Road
    London
    WC1X 8QT
    United Kingdom

  • TWUMASI, George Willoughby

    Director

    Appointed on 8 March 2004

     

    Nationality: Ghanaian

    Occupation: Television Consultant

    Month of birth: November 1960

    Flat 2
    281 Tooley Street
    London
    SE1 2LA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2004

    Resigned on 8 March 2004

    26
    Church Street
    London
    NW8 8EP

  • NGWENYA, Qondisa Cecil

    Director

    Appointed on 5 May 2008

    Resigned on 30 November 2015

    Nationality: South African

    Occupation: Managing Director

    Month of birth: October 1969

    7
    Chirnside Road
    Greenside
    Gauteng 2193
    South Africa

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2004

    Resigned on 8 March 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEON9L. Transaction: MzE1ODc4NDA3NmFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X54R1DU2. Transaction: MzE0NjE5MDg1OGFkaXF6a2N4.

  3. 18 January 2016 Termination of appointment of Qondisa Cecil Ngwenya as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4YN042P. Transaction: MzEzOTc4NzQzM2FkaXF6a2N4.

  4. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL21AI. Transaction: MzEzMjIxMTYyMGFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X45QNZ16. Transaction: MzEyMTQ5MzI1OWFkaXF6a2N4.

  6. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6GIH. Transaction: MzEwODgyNzA2OWFkaXF6a2N4.

  7. 7 May 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X37CH4AI. Transaction: MzA5OTQ5MDMwMGFkaXF6a2N4.

  8. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSDHV7. Transaction: MzA4NjE0NjUxMGFkaXF6a2N4.

  9. 26 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X273GPI1. Transaction: MzA3NzAwNTIzNWFkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDI3D. Transaction: MzA2NDk2ODA3OGFkaXF6a2N4.

  11. 18 April 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X17356AR. Transaction: MzA1NjA0MjU4NmFkaXF6a2N4.

  12. 3 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MzQ4MTc4OGFkaXF6a2N4.

  13. 2 March 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X13UZO6X. Transaction: MzA1MzQ4MTc1NmFkaXF6a2N4.

  14. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5MjgzMWFkaXF6a2N4.

  15. 30 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTI5NDk0MGFkaXF6a2N4.

  16. 29 July 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XC5KUW8W. Transaction: MzA0MTI5MTA3M2FkaXF6a2N4.

  17. 19 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDI2NTUyMmFkaXF6a2N4.

  18. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGSLMNTS. Transaction: MzAyNDI1NjkwN2FkaXF6a2N4.

  19. 18 June 2010 Secretary's details changed for Mr Robert Soteriou on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH03. Barcode: XJWTEKY1. Transaction: MzAxNzg1ODkxMmFkaXF6a2N4.

  20. 18 June 2010 Director's details changed for Mr Robert Soteriou on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XJWTDKY0. Transaction: MzAxNzg1ODkxMWFkaXF6a2N4.

  21. 21 April 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XKN1OJCO. Transaction: MzAxMzk3NzMyMmFkaXF6a2N4.

  22. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXR8YEJC. Transaction: MzAwMjEyNTcxOWFkaXF6a2N4.

  23. 28 September 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVLS8DLO. Transaction: MjA0MjMwNzA0M2FkaXF6a2N4.

  24. 11 June 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9NAEAMQ. Transaction: MjAzNDg5NjAxNGFkaXF6a2N4.

  25. 10 June 2009 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJWLYALQ. Transaction: MjAzNDc5NDg2MWFkaXF6a2N4.

  26. 7 June 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACZGYAFO. Transaction: MjAzNDUzNjEwNmFkaXF6a2N4.

  27. 7 June 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACZH0AFR. Transaction: MjAzNDUzNjA5NGFkaXF6a2N4.

  28. 7 June 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACZH1AFS. Transaction: MjAzNDUzNjAyNmFkaXF6a2N4.

  29. 4 June 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI9DFAE4. Transaction: MjAzNDMxNjQwMmFkaXF6a2N4.

  30. 20 May 2008 Director appointed qondisa cecil ngwenya [View PDF]

    Category: Officers. Type: 288a. Barcode: A9V2NZVX. Transaction: MjAwNTc2MzA0N2FkaXF6a2N4.

  31. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4OTkzNmFkaXF6a2N4.

  32. 10 May 2007 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3OTYyOTg1MGFkaXF6a2N4.

  33. 10 May 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3OTYyNzg5OGFkaXF6a2N4.

  34. 27 March 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU2NTEyMmFkaXF6a2N4.

  35. 22 June 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE2ODA0N2FkaXF6a2N4.

  36. 16 February 2006 Ad 01/11/05--------- £ si [email protected]=12 £ ic 102/114

    Category: Capital. Type: 88(2)R. Transaction: MDE1Nzk5MTcyN2FkaXF6a2N4.

  37. 16 February 2006 Ad 30/11/05--------- £ si [email protected]=5 £ ic 97/102

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzU1ODQxNmFkaXF6a2N4.

  38. 9 September 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNzY1MTE4MGFkaXF6a2N4.

  39. 12 May 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjUyNjM0NmFkaXF6a2N4.

  40. 10 May 2005 Ad 31/03/05--------- £ si [email protected]=13 £ ic 84/97 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDM0MDk1NGFkaXF6a2N4.

  41. 10 May 2005 Ad 26/10/04--------- £ si [email protected]=20 £ ic 64/84 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjU4MjcwMmFkaXF6a2N4.

  42. 17 December 2004 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDQzOTA2MWFkaXF6a2N4.

  43. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU0Njg3NGFkaXF6a2N4.

  44. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYwMTgwNWFkaXF6a2N4.

  45. 8 July 2004 Ad 01/07/04--------- £ si [email protected]=4 £ ic 60/64 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODM3MTU1NGFkaXF6a2N4.

  46. 5 May 2004 Ad 18/04/04--------- £ si [email protected]=59 £ ic 1/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDg1OTU1OGFkaXF6a2N4.

  47. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQxODg4NmFkaXF6a2N4.

  48. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA3OTQ5NmFkaXF6a2N4.

  49. 19 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIxNjc2MGFkaXF6a2N4.

  50. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA5MzY1MmFkaXF6a2N4.

  51. 15 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTY2NDA0NGFkaXF6a2N4.

  52. 15 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDcyODA3M2FkaXF6a2N4.

  53. 8 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzUxOTMxOGFkaXF6a2N4.

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