Able Media Ltd

Company Registration Number: 08769352

Company registered in England and Wales

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Able Media Ltd is a Private Company Limited by Shares first registered on 11 November 2013. Its current registered address is in London.

Registered Address

36 EASTCASTLE STREET
LONDON
ENGLAND
W1W 8DP

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

All companies at W1W 8DP

Registration Data

Company Number

08769352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £536,197£564,621£535,508
of which Cash £111,372£157,356£226,885
Total Assets £536,197£564,621£535,508
Current Liabilities £563,083£598,782£554,753
Net Current Assets £-26,886£-34,161£-19,245
Total Net Worth £1,591£497£257

Previous Names

No previous names

Company Officers

  • BARRATT, Linda

    Secretary

    Appointed on 11 November 2013

     

    3
    Elsmore Close
    Aylesbury
    Buckinghamshire
    HP21 9XR
    United Kingdom

  • ANDERSON, Michael Colin

    Director

    Appointed on 6 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1983

    12 Cedar Court
    Colney Hatch Lane
    London
    N10 1EE
    England

  • BAILEY, Thomas David

    Director

    Appointed on 10 November 2015

     

    Nationality: British

    Occupation: Designer

    Month of birth: February 1980

    C/O Mclarens,Penhurst House
    352-356 Battersea Park Road
    London
    SW11 3BY
    England

  • BARRATT, Nick

    Director

    Appointed on 11 November 2013

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: March 1978

    7
    Lyme Street
    Camden
    London
    NW1 0EH
    England

  • MILES, Edward

    Director

    Appointed on 11 November 2013

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: February 1985

    88
    Vicarage Road
    Leyton
    London
    E10 5EA
    England

  • WILLIAMS, Jack David

    Director

    Appointed on 6 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1986

    Flat 5, 17
    Ferdinand Street
    London
    NW1 8EU
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 May 2017 Director's details changed for Mr Thomas David Bailey on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: CH01. Barcode: X677BJD6. Transaction: MzE3NjY0NzY2NWFkaXF6a2N4.

  2. 25 May 2017 Director's details changed for Mr Nick Barratt on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: CH01. Barcode: X677B7BV. Transaction: MzE3NjY0NzMxMGFkaXF6a2N4.

  3. 25 May 2017 Director's details changed for Mr Edward Miles on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: CH01. Barcode: X677AYBC. Transaction: MzE3NjY0NzAzNGFkaXF6a2N4.

  4. 25 May 2017 Director's details changed for Mr Jack David Williams on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: CH01. Barcode: X677ATMJ. Transaction: MzE3NjY0Njg5NmFkaXF6a2N4.

  5. 10 February 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5ZZPNU1. Transaction: MzE2ODcxNjM0OGFkaXF6a2N4.

  6. 14 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQEQWQ. Transaction: MzE2MTg0MjQyNGFkaXF6a2N4.

  7. 18 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51177WQ. Transaction: MzE0MjE4ODA1MmFkaXF6a2N4.

  8. 22 December 2015 Director's details changed for Mr Nick Barratt on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4MS28V7. Transaction: MzEzODE1MDcwOGFkaXF6a2N4.

  9. 22 December 2015 Registered office address changed from 35 Riding House Street London W1W7EA to 36 Eastcastle Street London W1W 8DP on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Address. Type: AD01. Barcode: X4MS268Q. Transaction: MzEzODE1MDA4MWFkaXF6a2N4.

  10. 17 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDCFJF. Transaction: MzEzNTM5MDE1NGFkaXF6a2N4.

  11. 17 November 2015 Appointment of Mr Thomas David Bailey as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: X4KDCD08. Transaction: MzEzNTM4OTQ5OGFkaXF6a2N4.

  12. 13 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X416HI1N. Transaction: MzExNzIyOTA5N2FkaXF6a2N4.

  13. 25 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEWFBM. Transaction: MzExMjAxOTczOWFkaXF6a2N4.

  14. 29 September 2014 Statement of capital following an allotment of shares on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Capital. Type: SH01. Barcode: X3HFXNQ2. Transaction: MzEwODQ0MzU1MWFkaXF6a2N4.

  15. 29 September 2014 Statement of capital following an allotment of shares on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Capital. Type: SH01. Barcode: X3HFXMOZ. Transaction: MzEwODQ0MzI4MWFkaXF6a2N4.

  16. 13 May 2014 Appointment of Mr Jack David Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37IHVPC. Transaction: MzA5OTkyMjkzMGFkaXF6a2N4.

  17. 13 May 2014 Appointment of Mr Michael Colin Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37IHVR9. Transaction: MzA5OTkyMjU2OWFkaXF6a2N4.

  18. 25 February 2014 Current accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X32FRDOD. Transaction: MzA5NTE4MDA1NmFkaXF6a2N4.

  19. 11 November 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2KTLTSP. Transaction: MzA4ODQ4MjQ3NmFkaXF6a2N4.

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