Abbeyfield Films Ltd

Company Registration Number: 06516671

Company registered in England and Wales

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Abbeyfield Films Ltd is a Private Company Limited by Shares first registered on 28 February 2008. Its current registered address is in Alton, Hants.

Registered Address

ABBEYFIELD HOUSE
88 NORMANDY ST
ALTON
HANTS
GU34 1DH

There are 5 companies currently registered at this postcode, including this one.

All companies at GU34 1DH

Registration Data

Company Number

06516671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • CRISTOFOLI, Gideon Patrick

    Director

    Appointed on 7 March 2016

     

    Nationality: British

    Occupation: Solcitor

    Month of birth: May 1968

    Abbeyfield House
    88 Normandy St
    Alton
    Hants
    GU34 1DH

  • LANGLEY, Paula Louise

    Director

    Appointed on 28 February 2008

     

    Nationality: British

    Occupation: Film Director

    Month of birth: October 1970

    Abbeyfield House
    88 Normandy St
    88 Normandy St
    Alton
    Hants
    GU34 1DH
    United Kingdom

  • CRISTOFOLI, Gideon Patrick

    Secretary

    Appointed on 28 February 2008

    Resigned on 26 May 2015

    Nationality: British

    Abbeyfield House
    88 Normandy St
    Alton
    Hants
    GU34 1DH
    United Kingdom

  • CRISTOFOLI, Gideon Patrick

    Director

    Appointed on 28 February 2008

    Resigned on 26 May 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1968

    Abbeyfield House
    88 Normandy St
    Alton
    Hants
    GU34 1DH
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KU186P. Transaction: MzE2MzE5NzE4OGFkaXF6a2N4.

  2. 10 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X52F2PM8. Transaction: MzE0MzcxODMwOWFkaXF6a2N4.

  3. 9 March 2016 Register(s) moved to registered inspection location 88 Normandy Street Alton Hampshire GU34 1DH [View PDF]

    Category: Address. Type: AD03. Barcode: X52F2PJL. Transaction: MzE0MzcxODI0NWFkaXF6a2N4.

  4. 9 March 2016 Register inspection address has been changed from C/O Bookers and Bolton 6 High Street Alton Hampshire GU34 1BT England to 88 Normandy Street Alton Hampshire GU34 1DH [View PDF]

    Category: Address. Type: AD02. Barcode: X52F2POG. Transaction: MzE0MzcxODI0M2FkaXF6a2N4.

  5. 9 March 2016 Appointment of Mr Gideon Patrick Cristofoli as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X52F2PM0. Transaction: MzE0MzcxODIzOWFkaXF6a2N4.

  6. 21 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IHC29K. Transaction: MzEzMzQ3NTI1MGFkaXF6a2N4.

  7. 26 May 2015 Termination of appointment of Gideon Patrick Cristofoli as a secretary on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM02. Barcode: X487DAWJ. Transaction: MzEyMzkwMjk2MWFkaXF6a2N4.

  8. 26 May 2015 Termination of appointment of Gideon Patrick Cristofoli as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: X487DAN6. Transaction: MzEyMzkwMjkwMmFkaXF6a2N4.

  9. 2 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42C3JS8. Transaction: MzExODM0Mjk4MWFkaXF6a2N4.

  10. 19 December 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3N3593N. Transaction: MzExMzg2OTU1N2FkaXF6a2N4.

  11. 21 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X343LUOW. Transaction: MzA5NjY4OTE1MGFkaXF6a2N4.

  12. 16 September 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2H0836J. Transaction: MzA4NTE0MjAxOWFkaXF6a2N4.

  13. 5 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23HXHI3. Transaction: MzA3Mzk0NjQyN2FkaXF6a2N4.

  14. 4 January 2013 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1ZC38PN. Transaction: MzA3MDQ5MzIzMWFkaXF6a2N4.

  15. 13 March 2012 Annual return made up to 29 February 2012 with full list of shareholders [View PDF]

    Action Date: 29 February 2012. Category: Annual return. Type: AR01. Barcode: X14KQ5J4. Transaction: MzA1Mzk4NzQyMWFkaXF6a2N4.

  16. 12 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X14KQ5IW. Transaction: MzA1Mzk4NzM5MmFkaXF6a2N4.

  17. 28 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGF0RZM4. Transaction: MzA0Nzk0NTAyNmFkaXF6a2N4.

  18. 8 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XYU6ES9A. Transaction: MzAzMzQ2MTQ4OWFkaXF6a2N4.

  19. 17 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XZC5EP6M. Transaction: MzAyNzE1ODE0NGFkaXF6a2N4.

  20. 24 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X6Z4EIKM. Transaction: MzAxMjEzNDk5NWFkaXF6a2N4.

  21. 24 March 2010 Director's details changed for Mr Gideon Patrick Cristofoli on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X6Z4CIKK. Transaction: MzAxMjEzNDE0OGFkaXF6a2N4.

  22. 24 March 2010 Director's details changed for Miss Paula Louise Langley on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X6Z4DIKL. Transaction: MzAxMjEzNDE1MGFkaXF6a2N4.

  23. 23 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X02DJ8BE. Transaction: MjAyODczNTc2MGFkaXF6a2N4.

  24. 23 March 2009 Registered office changed on 23/03/2009 from beech lawn green lane ellisfield basingstoke hants RG25 2QP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X02DE8B9. Transaction: MjAyODY1MjA2OWFkaXF6a2N4.

  25. 23 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X02DF8BA. Transaction: MjAyODY1MjA3MGFkaXF6a2N4.

  26. 23 March 2009 Director and secretary's change of particulars / gideon cristofoli / 20/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X02DH8BC. Transaction: MjAyODY1MjA3MmFkaXF6a2N4.

  27. 23 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X02DG8BB. Transaction: MjAyODY1MjA3MWFkaXF6a2N4.

  28. 20 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X033A8BW. Transaction: MjAyODY1Mzg3NWFkaXF6a2N4.

  29. 20 March 2009 Director's change of particulars / paula langley / 20/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X02DI8BD. Transaction: MjAyODY1MjA3NWFkaXF6a2N4.

  30. 20 March 2009 Director and secretary's change of particulars / gideon cristofoli / 20/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X02CV8BP. Transaction: MjAyODY1MTc4M2FkaXF6a2N4.

  31. 28 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJVWCXK0. Transaction: MjAwMDM1MjAxMWFkaXF6a2N4.

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