Abg Productions Limited

Company Registration Number: 08412125

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abg Productions Limited is a Private Company Limited by Shares first registered on 20 February 2013. Its current registered address is in London.

Registered Address

FLAT 2, CASTLE COURT
176 CASTELNAU
LONDON
SW13 9DH

There are 6 companies currently registered at this postcode, including this one.

All companies at SW13 9DH

Registration Data

Company Number

08412125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £8,337
of which Cash £4,220
Total Assets £8,337
Current Liabilities £1,399
Net Current Assets £6,938
Total Net Worth £1,438

Previous Names

No previous names

Company Officers

  • GROUNDS, Aidan Brandreth

    Director

    Appointed on 20 February 2013

     

    Nationality: British

    Occupation: Producer

    Month of birth: February 1990

    The Old Rectory
    Church End
    Woodwalton
    Cambs
    PE28 5YU
    England

  • PRECIOUS, Emily

    Director

    Appointed on 20 February 2013

     

    Nationality: British

    Occupation: Producer

    Month of birth: October 1989

    Flat 2, Castle Court
    176 Castelnau
    London
    SW13 9DH

  • MCCAUL, James Stephen

    Secretary

    Appointed on 20 February 2013

    Resigned on 10 September 2014

    75
    Northwood Avenue
    Saltdean
    Brighton
    E Sussex
    BN2 8RG
    United Kingdom

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X543CQYO. Transaction: MzE0NTQ5NDQxOGFkaXF6a2N4.

  2. 2 April 2016 Director's details changed for Emily Precious on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X543CQWG. Transaction: MzE0NTQ5NDQxNmFkaXF6a2N4.

  3. 13 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M6QDF6. Transaction: MzEzNzQ1ODg0MmFkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44G99K2. Transaction: MzEyMDU1NzAwOGFkaXF6a2N4.

  5. 2 April 2015 Termination of appointment of James Stephen Mccaul as a secretary on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM02. Barcode: X44G99IA. Transaction: MzEyMDU1NzAwM2FkaXF6a2N4.

  6. 16 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KRK1RT. Transaction: MzExMTQyNzQ2MWFkaXF6a2N4.

  7. 11 November 2014 Previous accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3KEN6NL. Transaction: MzExMTE1MjgyNGFkaXF6a2N4.

  8. 18 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X33YB0DU. Transaction: MzA5NjQ3MjMzMWFkaXF6a2N4.

  9. 18 March 2014 Registered office address changed from the Old Rectory Church End Woodwalton Cambs PE28 5YU England on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Address. Type: AD01. Barcode: X33YB0DM. Transaction: MzA5NjQ3MjI0MWFkaXF6a2N4.

  10. 20 February 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X22MSVJE. Transaction: MzA3MzE3MDAzMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.