Abac Productions Limited

Company Registration Number: 07990273

Company registered in England and Wales

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Abac Productions Limited is a Private Company Limited by Shares first registered on 14 March 2012. Its current registered address is in Thatcham, Berkshire.

Registered Address

YATTENDON GARAGE FRILSHAM ROAD
YATTENDON
THATCHAM
BERKSHIRE
ENGLAND
RG18 0XR

There are 4 companies currently registered at this postcode, including this one.

All companies at RG18 0XR

Registration Data

Company Number

07990273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013
Fixed Assets £100£0£0
Current Assets £0£100£100
of which Cash £0£0£0
Total Assets £100£100£100
Current Liabilities £0£0£0
Net Current Assets £0£100£100
Total Net Worth £100£100£100

Previous Names

No previous names

Company Officers

  • ASHTON, Kim

    Director

    Appointed on 14 March 2012

     

    Nationality: English

    Occupation: Producer

    Month of birth: November 1971

    C/O 63
    Paines Lane
    Pinner
    Middlesex
    HA5 3BX
    England

  • JOFFE, Roland

    Director

    Appointed on 14 March 2012

     

    Nationality: English

    Occupation: Producer

    Month of birth: November 1945

    C/O 63
    Paines Lane
    Pinner
    Middlesex
    HA5 3BX
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 November 2016 Registration of charge 079902730002, created on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KE1JQ8. Transaction: MzE2MjU2MDI2NmFkaXF6a2N4.

  2. 7 November 2016 Registration of charge 079902730001, created on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Mortgage. Type: MR01. Barcode: X5J88JYB. Transaction: MzE2MTQwNDIzOWFkaXF6a2N4.

  3. 30 August 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X5EHQLTU. Transaction: MzE1NjE4NDQyM2FkaXF6a2N4.

  4. 14 March 2016 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X52S1135. Transaction: MzE0Mzk5OTg5MWFkaXF6a2N4.

  5. 20 February 2016 Registered office address changed from Bower House Frilsham Yattendon Frilsham Berkshire RG18 0XR to Yattendon Garage Frilsham Road Yattendon Thatcham Berkshire RG18 0XR on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Address. Type: AD01. Barcode: X516E7CX. Transaction: MzE0MjM1NzYyNWFkaXF6a2N4.

  6. 7 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X44SYU0Z. Transaction: MzEyMDcxOTU5OGFkaXF6a2N4.

  7. 10 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFL4GP. Transaction: MzExMzIyMzI5N2FkaXF6a2N4.

  8. 2 May 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X372BGJU. Transaction: MzA5OTM1Njc4OWFkaXF6a2N4.

  9. 5 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MK06OW. Transaction: MzA5MDE1Nzk3M2FkaXF6a2N4.

  10. 20 August 2013 Registered office address changed from Hollybank No 63 Paines Lane Pinner Harrow HA5 3BX on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Address. Type: AD01. Barcode: A2EXMNXN. Transaction: MzA4MzUzOTk1OGFkaXF6a2N4.

  11. 18 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24AF1YP. Transaction: MzA3NDU4NzQ2OWFkaXF6a2N4.

  12. 16 March 2013 Director's details changed for Mr Roland Joffe on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: CH01. Barcode: X24AF1YH. Transaction: MzA3NDU4NzQ2NmFkaXF6a2N4.

  13. 16 March 2013 Director's details changed for Mrs Kim Ashton on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: CH01. Barcode: X24AF1Y9. Transaction: MzA3NDU4NzQ2MmFkaXF6a2N4.

  14. 1 March 2013 Registered office address changed from Hollybank No 63 Paines Lane Pinner Harrow HA5 3BX on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Address. Type: AD01. Barcode: A2347F8Y. Transaction: MzA3Mzc2NTkxM2FkaXF6a2N4.

  15. 22 January 2013 Registered office address changed from 10Th Floor Alberton House St Mary's Parsonage Manchester Lancashire M3 2WJ on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Address. Type: AD01. Barcode: A20C4UB6. Transaction: MzA3MTUxNDc2OGFkaXF6a2N4.

  16. 19 April 2012 Registered office address changed from C/O Ozon Solicitors 3Rd Floor the Lexicon 10 -12 Mount Street Manchester Greater Manchester M2 5NT England on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Address. Type: AD01. Barcode: A17391XU. Transaction: MzA1NjA4OTg4N2FkaXF6a2N4.

  17. 14 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X14NCX88. Transaction: MzA1NDA5Mzg3OGFkaXF6a2N4.

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