Abbey Films Limited

Company Registration Number: 06361691

Company registered in England and Wales

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Abbey Films Limited is a Private Company Limited by Shares first registered on 5 September 2007. Its current registered address is in London.

Registered Address

4TH FLOOR
KNIGHTRIDER COURT
LONDON
EC4V 5BJ

There are 416 companies currently registered at this postcode, including this one.

All companies at EC4V 5BJ

Registration Data

Company Number

06361691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59133 - Television programme distribution 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

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

20162015201420132011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £167,633£171,716£1,672,266£45,651£49,045£18,601£9,326£5,002
of which Cash £383£2,288£1,628,910£2,099£0£0£9,324£0
Total Assets £167,633£171,716£1,672,266£45,651£49,045£18,601£9,326£5,002
Current Liabilities £66,438£91,058£1,655,335£14,386£15,571£6,086£6,352£1,133
Net Current Assets £101,195£80,658£16,931£31,265£33,474£12,515£2,974£3,869
Total Net Worth £101,195£80,658£16,930£31,264£33,474£12,515£2,974£3,869

Previous Names

  • ARGUS FILMS LIMITED, active until 9 February 2009

Company Officers

  • RENECLE, Helen

    Director

    Appointed on 31 October 2016

     

    Nationality: South African

    Occupation: Client Portfolio Manager

    Month of birth: March 1960

    4th
    Floor
    Knightrider Court
    London
    EC4V 5BJ

  • CORNHILL SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 September 2007

    Resigned on 5 September 2007

    6th Floor
    52-54 Gracechurch Street
    London
    EC3V 0EH

  • ILS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 September 2007

    Resigned on 27 November 2008

    Ils Isle Of Man Limited First Floor
    Millenium House Victoria Road
    Douglas
    IM2 4RW

  • CABLE, Alan Ronald Oliver

    Director

    Appointed on 5 September 2007

    Resigned on 23 October 2012

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1955

    Alpha Villas
    5 Durham Road
    Sidcup
    Kent
    DA14 6LH

  • FINAN, Karen Louise

    Director

    Appointed on 15 February 2012

    Resigned on 31 October 2016

    Nationality: Manx

    Occupation: Company Administrator

    Month of birth: November 1982

    4th
    Floor
    Knightrider Court
    London
    EC4V 5BJ
    England

  • BEEF ISLAND HOLDINGS LIMITED

    Corporate Director

    Appointed on 27 November 2008

    Resigned on 15 February 2012

    Suite 6
    Mill Mall Wickhams Cay 1
    Road Town
    Tortola
    B.V.I

  • CORNHILL DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 September 2007

    Resigned on 5 September 2007

    6th Floor
    52-54 Gracechurch Street
    London
    EC3V 0EH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NjMxMjkzNmFkaXF6a2N4.

  2. 10 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5XSWA6X. Transaction: MzE2NjMyMjIxM2FkaXF6a2N4.

  3. 10 January 2017 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSVH3N. Transaction: MzE2NjMxMjg0NWFkaXF6a2N4.

  4. 3 January 2017 Termination of appointment of Karen Louise Finan as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5XD2AOP. Transaction: MzE2NTcyNzk2MWFkaXF6a2N4.

  5. 3 January 2017 Appointment of Mrs Helen Renecle as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5XD2CRC. Transaction: MzE2NTcyODc3M2FkaXF6a2N4.

  6. 22 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MTkwMjc5OWFkaXF6a2N4.

  7. 8 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FIA4U0. Transaction: MzEzMDU3NzgwM2FkaXF6a2N4.

  8. 4 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EKYPAR. Transaction: MzEzMDI0NTk0OWFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H6DE61. Transaction: MzEwODQzNTc1MGFkaXF6a2N4.

  10. 5 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3FS5EJ5. Transaction: MzEwNjk3NjY3M2FkaXF6a2N4.

  11. 7 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A333YRCA. Transaction: MzA5NTg3MzU1M2FkaXF6a2N4.

  12. 6 November 2013 Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: X2KJAYU0. Transaction: MzA4ODI4OTUwNWFkaXF6a2N4.

  13. 1 November 2013 Director's details changed for Miss Karen Louise Mackie on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2K8XT3C. Transaction: MzA4ODA1MjU5OGFkaXF6a2N4.

  14. 16 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2H06TA3. Transaction: MzA4NTEzMDkxN2FkaXF6a2N4.

  15. 6 November 2012 Termination of appointment of Alan Cable as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4CUUW. Transaction: MzA2NzA2MjEzM2FkaXF6a2N4.

  16. 5 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1GTG7WJ. Transaction: MzA2MzYwOTQ4OWFkaXF6a2N4.

  17. 12 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AKV96J. Transaction: MzA1ODk5MDgzOWFkaXF6a2N4.

  18. 15 May 2012 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X18Y7P2Z. Transaction: MzA1NzUwNzM1NmFkaXF6a2N4.

  19. 10 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1Mzg4MDcyM2FkaXF6a2N4.

  20. 9 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: A148KN9M. Transaction: MzA1Mzg4MDY5OWFkaXF6a2N4.

  21. 16 February 2012 Appointment of Miss Karen Louise Mackie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12PPOYR. Transaction: MzA1MjUzNzYyMmFkaXF6a2N4.

  22. 15 February 2012 Termination of appointment of Beef Island Holdings Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12PPMV5. Transaction: MzA1MjUzNzIxMGFkaXF6a2N4.

  23. 27 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTM3NjAzNWFkaXF6a2N4.

  24. 7 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XOI45XCL. Transaction: MzA0MzQwODU1NGFkaXF6a2N4.

  25. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2A3TNTY. Transaction: MzAyNDQzNDE3MGFkaXF6a2N4.

  26. 13 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X8R4RNAO. Transaction: MzAyMzA3ODI3NGFkaXF6a2N4.

  27. 10 September 2010 Director's details changed for Beef Island Holdings Limited on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH02. Barcode: X8R4QNAN. Transaction: MzAyMzA3ODE1NWFkaXF6a2N4.

  28. 24 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XENE4DIB. Transaction: MjA0MTk3MjI4OWFkaXF6a2N4.

  29. 5 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9HK5C5L. Transaction: MjAzODYzODQ0NGFkaXF6a2N4.

  30. 22 May 2009 Director appointed beef island holdings LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XFO1BA2O. Transaction: MjAzMzU1MzAxMGFkaXF6a2N4.

  31. 22 May 2009 Appointment terminated secretary ils secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XFO3UA29. Transaction: MjAzMzU1MzA5MWFkaXF6a2N4.

  32. 7 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2A1S76S. Transaction: MjAyNTM4NzQ2M2FkaXF6a2N4.

  33. 16 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTY1NzI1MmFkaXF6a2N4.

  34. 30 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV07T3KF. Transaction: MjAxNDQzMTA2NWFkaXF6a2N4.

  35. 18 March 2008 Curr ext from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AI5MTY4E. Transaction: MjAwMTY1MTg3MWFkaXF6a2N4.

  36. 7 December 2007 Registered office changed on 07/12/07 from: 3RD floor st michaels rectory st michaels alley london EC3V 9DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTc1NjQ3OGFkaXF6a2N4.

  37. 6 December 2007 Registered office changed on 06/12/07 from: 6TH floor 52/54 gracechurch street london EC3V 0EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTY5NzkwNGFkaXF6a2N4.

  38. 12 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA1OTEzMGFkaXF6a2N4.

  39. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA1ODIxOGFkaXF6a2N4.

  40. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA1OTY1NmFkaXF6a2N4.

  41. 12 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA1ODIwN2FkaXF6a2N4.

  42. 5 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTE0ODg0N2FkaXF6a2N4.

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