Abstract Productions UK Ltd

Company Registration Number: 06863089

Company registered in England and Wales

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Abstract Productions UK Ltd is a Private Company Limited by Shares first registered on 30 March 2009. Its current registered address is in London.

Registered Address

3RD FLOOR 207
REGENT STREET
LONDON
W1B 3HH

There are 8334 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

06863089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

30 March 2015

Returns Next Due

27 April 2016

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £10£3£722£0
of which Cash £10£3£722£0
Total Assets £10£3£722£0
Current Liabilities £0£6,044£2,033£0
Net Current Assets £10£-6,041£-1,311£0
Total Net Worth £10£-6,041£-1,398£0

Previous Names

  • ABSTRACT PRODUCTIONS LTD, active until 10 March 2010

Company Officers

  • TUDSBURY, James Robert

    Secretary

    Appointed on 20 March 2012

     

    3rd
    Floor 207
    Regent Street
    London
    W1B 3HH
    England

  • TUDSBURY, James Robert

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Design

    Month of birth: December 1982

    3rd
    Floor 207
    Regent Street
    London
    W1B 3HH
    England

  • ABSTRACT PRODUCTIONS UK LTD

    Corporate Secretary

    Appointed on 1 March 2011

    Resigned on 20 March 2012

    44
    Devonshire Road
    London
    W5 4TP
    England

  • DUPORT SECRETARY LIMITED

    Corporate Secretary

    Appointed on 24 February 2010

    Resigned on 24 February 2011

    The Bristol Office
    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

  • VALAITIS, Peter Anthony

    Director

    Appointed on 30 March 2009

    Resigned on 24 February 2010

    Nationality: British

    Occupation: Manager

    Month of birth: November 1950

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 August 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1NDk2MTE1MGFkaXF6a2N4.

  2. 12 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTQ5NDIxOWFkaXF6a2N4.

  3. 17 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMzA0MDAwM2FkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X4HZ6ZUO. Transaction: MzEzMzAzOTkyMWFkaXF6a2N4.

  5. 26 June 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNTg3MDA1N2FkaXF6a2N4.

  6. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDc1MzAxNmFkaXF6a2N4.

  7. 29 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODg4NjYxMWFkaXF6a2N4.

  8. 27 April 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X36P2R74. Transaction: MzA5ODg5ODUyNWFkaXF6a2N4.

  9. 26 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36MJWGQ. Transaction: MzA5ODg4NjYwN2FkaXF6a2N4.

  10. 8 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzM4MTY2N2FkaXF6a2N4.

  11. 24 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MzYyMzczMWFkaXF6a2N4.

  12. 21 August 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X2F7NNYI. Transaction: MzA4MzYyMzY4M2FkaXF6a2N4.

  13. 21 August 2013 Termination of appointment of Abstract Productions Uk Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F7NO3E. Transaction: MzA4MzYyMzU1N2FkaXF6a2N4.

  14. 21 August 2013 Termination of appointment of Abstract Productions Uk Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F7NNYA. Transaction: MzA4MzYyMzU2MGFkaXF6a2N4.

  15. 30 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTkxOTE4NmFkaXF6a2N4.

  16. 26 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X24XP9GH. Transaction: MzA3NTE3MzYyNWFkaXF6a2N4.

  17. 26 September 2012 Registered office address changed from 8 Mariner Gardens Richmond Surrey TW10 7UT United Kingdom on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Address. Type: AD01. Barcode: X1I92UAI. Transaction: MzA2NDgxNzA4N2FkaXF6a2N4.

  18. 1 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTY3NTIzOWFkaXF6a2N4.

  19. 31 July 2012 Appointment of Mr James Robert Tudsbury as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EBG9MB. Transaction: MzA2MTY4MzMyMmFkaXF6a2N4.

  20. 31 July 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X1E8WK5V. Transaction: MzA2MTY2OTcyN2FkaXF6a2N4.

  21. 31 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTA0NTI5NWFkaXF6a2N4.

  22. 30 July 2012 Appointment of Mr James Robert Tudsbury as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1E8WK5N. Transaction: MzA2MTYyOTE3NGFkaXF6a2N4.

  23. 13 April 2012 Registered office address changed from 44 Devonshire Road London W5 4TP United Kingdom on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Address. Type: AD01. Barcode: X16QBNH6. Transaction: MzA1NTgwNTUzMWFkaXF6a2N4.

  24. 29 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X13PRFQ9. Transaction: MzA1MzM0MjgzMGFkaXF6a2N4.

  25. 1 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X7R91SXU. Transaction: MzAzNDg3MDM1M2FkaXF6a2N4.

  26. 10 March 2011 Appointment of Abstract Productions Uk Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZQ50SBU. Transaction: MzAzMzYwMjc2NWFkaXF6a2N4.

  27. 1 March 2011 Termination of appointment of Duport Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWB7RS2W. Transaction: MzAzMzA1NjYyNmFkaXF6a2N4.

  28. 14 February 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XR374RNG. Transaction: MzAzMjE2NDM0NGFkaXF6a2N4.

  29. 30 March 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XAEZ9IQ1. Transaction: MzAxMjU1NzUxMWFkaXF6a2N4.

  30. 10 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RUWV4I20. Transaction: MzAxMTE4NjE0MWFkaXF6a2N4.

  31. 10 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AXVP6I2H. Transaction: MzAxMTE4NTk0NGFkaXF6a2N4.

  32. 10 March 2010 Appointment of Mr James Robert Tudsbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZSVLI6S. Transaction: MzAxMTE1NjM1N2FkaXF6a2N4.

  33. 25 February 2010 Appointment of Duport Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XLQT2HSC. Transaction: MzAxMDE3NzUwNGFkaXF6a2N4.

  34. 24 February 2010 Termination of appointment of Peter Valaitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLQT1HSB. Transaction: MzAxMDE3NzUwM2FkaXF6a2N4.

  35. 24 February 2010 Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: XLQR2HSA. Transaction: MzAxMDE3NzQ5MmFkaXF6a2N4.

  36. 30 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22NT8K9. Transaction: MjAyOTM0MzA4NGFkaXF6a2N4.

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