Abseil Media Limited

Company Registration Number: 09436595

Company registered in England and Wales

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Abseil Media Limited is a Private Company Limited by Shares first registered on 12 February 2015. Its current registered address is in London.

Registered Address

14 FLORAL STREET, 3RD FLOOR
LONDON
ENGLAND
WC2E 9DH

There are 180 companies currently registered at this postcode, including this one.

All companies at WC2E 9DH

Registration Data

Company Number

09436595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59131 - Motion picture distribution activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £22,395£63,279
of which Cash £21,803£46,657
Total Assets £22,395£63,279
Current Liabilities £3,795£68,671
Net Current Assets £18,600£-5,392
Total Net Worth £18,600£-5,392

Previous Names

No previous names

Company Officers

  • MACARA, Laura Kathryn

    Secretary

    Appointed on 12 February 2015

     

    14
    Floral Street, 3rd Floor
    London
    WC2E 9DH
    England

  • HALL, Ian Rowland

    Director

    Appointed on 18 August 2015

     

    Nationality: British

    Occupation: Film Consultant

    Month of birth: March 1959

    14
    Floral Street, 3rd Floor
    London
    WC2E 9DH
    England

  • REEVE, James Edward Taylor

    Director

    Appointed on 12 February 2015

     

    Nationality: British

    Occupation: Media Content Producer And Manager

    Month of birth: January 1960

    14
    Floral Street, 3rd Floor
    London
    WC2E 9DH
    England

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

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Latest Filings

  1. 19 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68Y8GLL. Transaction: MzE3ODM0NjQwOWFkaXF6a2N4.

  2. 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUBHWZ. Transaction: MzE2ODQ4NzA3NWFkaXF6a2N4.

  3. 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9CABB. Transaction: MzE2Nzg0OTY3NmFkaXF6a2N4.

  4. 19 December 2016 Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: CH03. Barcode: X5M5C929. Transaction: MzE2NDc3NTgzNmFkaXF6a2N4.

  5. 1 November 2016 Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH [View PDF]

    Category: Address. Type: AD04. Barcode: X5IV4T3T. Transaction: MzE2MDk2OTA2OWFkaXF6a2N4.

  6. 5 October 2016 Registered office address changed from C/O C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Address. Type: AD01. Barcode: X5GWFXEG. Transaction: MzE1ODkzMjg3M2FkaXF6a2N4.

  7. 24 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51EC42B. Transaction: MzE0MjYzMzg2OGFkaXF6a2N4.

  8. 16 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A50D9R6P. Transaction: MzE0MTc0NDQ5OGFkaXF6a2N4.

  9. 25 January 2016 Previous accounting period shortened from 31 March 2016 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4ZCZRHK. Transaction: MzE0MDQ0MDE4NWFkaXF6a2N4.

  10. 11 December 2015 Statement of capital following an allotment of shares on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Capital. Type: SH01. Barcode: A4LG9CYJ. Transaction: MzEzNjkxMzgxNmFkaXF6a2N4.

  11. 25 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLRzZDQVFhZGlxemtjeA.

  12. 5 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HE99SA. Transaction: MzEzMjQwMTI0M2FkaXF6a2N4.

  13. 7 September 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4EICN60. Transaction: MzEzMDUxNTI1NWFkaXF6a2N4.

  14. 7 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4EICN5S. Transaction: MzEzMDUxNTIzOGFkaXF6a2N4.

  15. 7 September 2015 Previous accounting period shortened from 28 February 2016 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A4EICM7N. Transaction: MzEzMDUxNTEzNWFkaXF6a2N4.

  16. 7 September 2015 Statement of capital following an allotment of shares on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Capital. Type: SH01. Barcode: A4EICM7V. Transaction: MzEzMDUxNDcyNGFkaXF6a2N4.

  17. 7 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFSUNONjhhZGlxemtjeA.

  18. 4 September 2015 Appointment of Mr Ian Rowland Hall as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4F820XK. Transaction: MzEzMDQxMDI1NGFkaXF6a2N4.

  19. 23 February 2015 Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY [View PDF]

    Category: Address. Type: AD03. Barcode: X41TTJIH. Transaction: MzExNzg4MzczM2FkaXF6a2N4.

  20. 23 February 2015 Register inspection address has been changed to 22 Long Acre London WC2E 9LY [View PDF]

    Category: Address. Type: AD02. Barcode: X41TTJIT. Transaction: MzExNzg4MzczNGFkaXF6a2N4.

  21. 12 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X411ASIR. Transaction: MzExNzEwOTA2MmFkaXF6a2N4.

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