Abbey Gateway Productions Limited

Company Registration Number: 05273286

Company registered in England and Wales

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Abbey Gateway Productions Limited is a Private Company Limited by Shares first registered on 29 October 2004. Its current registered address is in Bristol.

Registered Address

41 GROUND FLOOR
BRECKNOCK ROAD
BRISTOL
BS4 2DE

There are 10 companies currently registered at this postcode, including this one.

All companies at BS4 2DE

Registration Data

Company Number

05273286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

59113 - Television programme production activities

59120 - Motion picture, video and television programme post-production activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £4,791£7,350£10,062£3,272£0£0£0£0£0£0£0
Current Assets £3,174£366£136£360£562£1,692£1,620£1,710£1,959£2,005£865
of which Cash £765£356£126£360£562£1,692£1,620£1,710£1,959£2,005£865
Total Assets £7,965£7,716£10,198£3,632£562£1,692£1,620£1,710£1,959£2,005£865
Current Liabilities £755£0£0£0£0£0£0£0£83£2,568£1,294
Net Current Assets £2,419£366£136£360£562£1,692£1,620£1,710£1,876£-563£-429
Total Net Worth £7,210£7,716£10,198£3,632£-595£-1,006£-498£165£-927£-475£-308

Previous Names

No previous names

Company Officers

  • WATKINS, Edward Matthew

    Director

    Appointed on 29 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    41
    Ground Floor
    Brecknock Road
    Bristol
    BS4 2DE
    England

  • NICOLL, Christopher

    Secretary

    Appointed on 29 October 2004

    Resigned on 12 September 2007

    32 Topstreet Way
    Harpenden
    Hertfordshire
    AL5 5TT

  • DEACON, Phillip

    Director

    Appointed on 29 October 2004

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1981

    47
    Bluebridge Road
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7UW

  • FINCH, Ian

    Director

    Appointed on 10 August 2006

    Resigned on 23 December 2006

    Nationality: British

    Occupation: Hm Forces

    Month of birth: September 1978

    24 Southland Rise
    Langford
    Bedfordshire
    EN6 5EG

  • NICOLL, Christopher

    Director

    Appointed on 29 October 2004

    Resigned on 12 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1981

    32 Topstreet Way
    Harpenden
    Hertfordshire
    AL5 5TT

  • WATKINS, Stefanie Snioszek

    Director

    Appointed on 28 January 2013

    Resigned on 21 February 2015

    Nationality: American

    Occupation: Editor

    Month of birth: December 1982

    41
    Brecknock Road
    Bristol
    Avon
    BS4 2DE
    England

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

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Latest Filings

  1. 29 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IN8F3E. Transaction: MzE2MDc5MzU1NGFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6CHIA. Transaction: MzE1Mzk0NjYyN2FkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4KYE1H6. Transaction: MzEzNjExMzE5N2FkaXF6a2N4.

  4. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJPHQY. Transaction: MzEyNzg0OTk2MmFkaXF6a2N4.

  5. 21 February 2015 Termination of appointment of Stefanie Snioszek Watkins as a director on 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Officers. Type: TM01. Barcode: X41OP0TC. Transaction: MzExNzgyMTg2NWFkaXF6a2N4.

  6. 16 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3KRJQ8R. Transaction: MzExMTQyNTQzMGFkaXF6a2N4.

  7. 9 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2MU5XWP. Transaction: MzA5MDMxMTQyOWFkaXF6a2N4.

  8. 30 October 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2K13V8W. Transaction: MzA4Nzg0NTAyOGFkaXF6a2N4.

  9. 29 October 2013 Director's details changed for Edward Watkins on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X2K13V8O. Transaction: MzA4Nzg0NDAwMWFkaXF6a2N4.

  10. 28 January 2013 Appointment of Mrs Stefanie Snioszek Watkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZFE2W. Transaction: MzA3MTg0OTA4MWFkaXF6a2N4.

  11. 25 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X20RP10W. Transaction: MzA3MTczNTc1OWFkaXF6a2N4.

  12. 18 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1LZ6UO3. Transaction: MzA2NzY5MTUxNGFkaXF6a2N4.

  13. 28 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E3RA5N. Transaction: MzA2MTU1MzAxOGFkaXF6a2N4.

  14. 23 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XF5JMZH2. Transaction: MzA0NzY4NjczMGFkaXF6a2N4.

  15. 21 September 2011 Director's details changed for Edward Watkins on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: XSZLYXPT. Transaction: MzA0NDEwODM4MmFkaXF6a2N4.

  16. 20 September 2011 Director's details changed for Edward Watkins on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: XSZCJXP5. Transaction: MzA0NDEwNzc5NGFkaXF6a2N4.

  17. 20 September 2011 Registered office address changed from 47 Bluebridge Road Brookmans Park Hatfield Hertfordshire AL9 7UW on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Address. Type: AD01. Barcode: XSZ4VXP9. Transaction: MzA0NDEwNzI1NGFkaXF6a2N4.

  18. 20 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSZ97XPQ. Transaction: MzA0NDEwNzU0M2FkaXF6a2N4.

  19. 31 August 2011 Termination of appointment of Phillip Deacon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XML7JX5W. Transaction: MzA0MzA0MzY2OGFkaXF6a2N4.

  20. 10 May 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AHBSETWX. Transaction: MzAzNjg5MDczNmFkaXF6a2N4.

  21. 8 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XVZP5OX6. Transaction: MzAyNjU5ODAzM2FkaXF6a2N4.

  22. 2 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AY15SM1T. Transaction: MzAyMDU4Nzc5OGFkaXF6a2N4.

  23. 12 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: X0384EVL. Transaction: MzAwMjcyNDM1OGFkaXF6a2N4.

  24. 12 November 2009 Director's details changed for Phillip Deacon on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X0382EVJ. Transaction: MzAwMjcyMzg5NWFkaXF6a2N4.

  25. 12 November 2009 Director's details changed for Edward Watkins on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X0383EVK. Transaction: MzAwMjcyMzg5NmFkaXF6a2N4.

  26. 8 September 2009 Registered office changed on 08/09/2009 from 5C hillfield park muswell hill london N10 3QT [View PDF]

    Category: Address. Type: 287. Barcode: P521JD3W. Transaction: MjA0MDg4MDQyMWFkaXF6a2N4.

  27. 21 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AANRHCLC. Transaction: MjAzOTcwMzk2M2FkaXF6a2N4.

  28. 10 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X45KZ4NG. Transaction: MjAxNzY1MzAwOGFkaXF6a2N4.

  29. 15 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AUAS42AM. Transaction: MjAxMTEzNzEzNGFkaXF6a2N4.

  30. 27 December 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5NjczMmFkaXF6a2N4.

  31. 17 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc4NTU5OGFkaXF6a2N4.

  32. 29 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc4NDU3OGFkaXF6a2N4.

  33. 9 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg3MzY4M2FkaXF6a2N4.

  34. 13 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDUyMzU0M2FkaXF6a2N4.

  35. 13 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg5NzU3NmFkaXF6a2N4.

  36. 13 November 2006 Registered office changed on 13/11/06 from: 32 topstreet way harpenden hertfordshire AL5 5TT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTE3NzUxNGFkaXF6a2N4.

  37. 30 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI2ODk0NmFkaXF6a2N4.

  38. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUxMjk2M2FkaXF6a2N4.

  39. 23 March 2006 Ad 24/02/06--------- £ si [email protected]=20 £ ic 100/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTE0MjMwMGFkaXF6a2N4.

  40. 6 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzc4MjI3NWFkaXF6a2N4.

  41. 17 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIwMTY1MmFkaXF6a2N4.

  42. 29 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDUyMjkzN2FkaXF6a2N4.

  43. 29 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDA4NTI4NGFkaXF6a2N4.

  44. 29 November 2004 Registered office changed on 29/11/04 from: ilkerton, bulls lane brookmans park herts AL9 7AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzI0NTkzOGFkaXF6a2N4.

  45. 29 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjY3ODEwMGFkaXF6a2N4.

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