Abc Studios International Limited

Company Registration Number: 08737164

Company registered in England and Wales

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Abc Studios International Limited is a Private Company Limited by Shares first registered on 17 October 2013. Its current registered address is in London.

Registered Address

3 QUEEN CAROLINE STREET
HAMMERSMITH
LONDON
W6 9PE

There are 73 companies currently registered at this postcode, including this one.

All companies at W6 9PE

Registration Data

Company Number

08737164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2,222,887£925,413
of which Cash £1,752£380,175
Total Assets £2,222,887£925,413
Current Liabilities £2,186,356£910,411
Net Current Assets £36,531£15,002
Total Net Worth £36,531£15,002

Previous Names

No previous names

Company Officers

  • REED, Marsha Leigh

    Secretary

    Appointed on 17 October 2013

     

    3
    Queen Caroline Street
    Hammersmith
    London
    W6 9PE
    United Kingdom

  • HAYWOOD, Russell John

    Director

    Appointed on 17 October 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1961

    3
    Queen Caroline Street
    Hammersmith
    London
    W6 9PE
    United Kingdom

  • WIDGER, Andrew Thomas

    Director

    Appointed on 17 October 2013

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: September 1968

    3
    Queen Caroline Street
    Hammersmith
    London
    W6 9PE
    United Kingdom

  • MCNEELY, Milinda Leigh

    Director

    Appointed on 17 October 2013

    Resigned on 17 April 2015

    Nationality: American

    Occupation: Attorney

    Month of birth: June 1957

    500
    S. Buena Vista
    Burbank
    California
    91521
    Usa

  • PADWA, Sabrina Isabella

    Director

    Appointed on 5 June 2015

    Resigned on 18 April 2016

    Nationality: American

    Occupation: Vp, Business Affairs

    Month of birth: May 1964

    500
    S. Buena Vista Street
    Burbank
    California
    91521
    Usa

  • SPIRA, Immanuel Isaac

    Director

    Appointed on 18 April 2016

    Resigned on 21 June 2016

    Nationality: American

    Occupation: Attorney

    Month of birth: December 1963

    3
    Queen Caroline Street
    Hammersmith
    London
    W6 9PE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6ZAWH. Transaction: MzE2MzU2ODA2NWFkaXF6a2N4.

  2. 2 November 2016 Termination of appointment of Immanuel Isaac Spira as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: TM01. Barcode: X5IXRU7S. Transaction: MzE2MTA1OTkyOGFkaXF6a2N4.

  3. 26 September 2016 Previous accounting period extended from 31 March 2016 to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA01. Barcode: X5GB4LXK. Transaction: MzE1ODE4NjI3MGFkaXF6a2N4.

  4. 3 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X567DJ8G. Transaction: MzE0NzY0NjYzMWFkaXF6a2N4.

  5. 20 April 2016 Appointment of Immanuel Isaac Spira as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X5598GXK. Transaction: MzE0NjU5MzIzNGFkaXF6a2N4.

  6. 19 April 2016 Termination of appointment of Sabrina Isabella Padwa as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X5598GGQ. Transaction: MzE0NjU5MzIyNmFkaXF6a2N4.

  7. 7 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4L9ZGIX. Transaction: MzEzNjkwNzUwMmFkaXF6a2N4.

  8. 29 October 2015 Previous accounting period shortened from 15 May 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4J29HIB. Transaction: MzEzNDA4NzczM2FkaXF6a2N4.

  9. 28 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZNYZF. Transaction: MzEzNDAyODkwNmFkaXF6a2N4.

  10. 8 June 2015 Appointment of Sabrina Isabella Padwa as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X48XM53V. Transaction: MzEyNDYyMjE3NWFkaXF6a2N4.

  11. 14 May 2015 Termination of appointment of Milinda Leigh Mcneely as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X47ESX41. Transaction: MzEyMzE1OTc1NmFkaXF6a2N4.

  12. 31 January 2015 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X408P52R. Transaction: MzExNjQ1ODQ3OWFkaXF6a2N4.

  13. 29 October 2014 Full accounts made up to 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Accounts. Type: AA. Barcode: L3J3T8T6. Transaction: MzExMDMyNjk3NWFkaXF6a2N4.

  14. 16 August 2014 Previous accounting period shortened from 31 October 2014 to 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Accounts. Type: AA01. Barcode: A3DRJXKP. Transaction: MzEwNTQ0NTU5OWFkaXF6a2N4.

  15. 8 November 2013 Appointment of Milinda Leigh Mcneely as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KOJD0O. Transaction: MzA4ODQzMDg2NGFkaXF6a2N4.

  16. 22 October 2013 Appointment of Mr Russell John Haywood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JJ01CA. Transaction: MzA4NzQxNzc5N2FkaXF6a2N4.

  17. 22 October 2013 Appointment of Marsha Leigh Reed as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JJ01CQ. Transaction: MzA4NzQxNzc5NWFkaXF6a2N4.

  18. 17 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2J62JOW. Transaction: MzA4NzE1MzcyMWFkaXF6a2N4.

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