Abbottvision No Offence S2 Limited

Company Registration Number: 09643071

Company registered in England and Wales

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Abbottvision No Offence S2 Limited is a Private Company Limited by Shares first registered on 17 June 2015. Its current registered address is in London.

Registered Address

10 ORANGE STREET
HAYMARKET
LONDON
WC2H 7DQ

There are 513 companies currently registered at this postcode, including this one.

All companies at WC2H 7DQ

Registration Data

Company Number

09643071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 May

Accounts Category

FULL

Accounts Last Made Up

30 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £698,741£1,842,220
of which Cash £257,581£278,367
Total Assets £698,741£1,842,220
Current Liabilities £698,641£1,842,120
Net Current Assets £100£100
Total Net Worth £100£100

Previous Names

No previous names

Company Officers

  • ABBOTT, Paul

    Director

    Appointed on 19 September 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    27
    Mortimer Street
    London
    W1T 3BL
    United Kingdom

  • CARR, Martin Neville

    Director

    Appointed on 17 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    Magnesia House
    6 Playhouse Yard
    London
    EC4V 5EX
    England

  • COE, Paul

    Director

    Appointed on 17 June 2015

    Resigned on 19 September 2017

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: July 1976

    Magnesia House
    6 Playhouse Yard
    London
    EC4V 5EX
    England

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

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Latest Filings

  1. 23 August 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DGHK2X. Transaction: MzE4MzU4NzgwN2FkaXF6a2N4.

  2. 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: A6BY9AR7. Transaction: MzE4MjQ3NzUyNmFkaXF6a2N4.

  3. 26 July 2017 Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Address. Type: AD01. Barcode: A6AY8K4X. Transaction: MzE4MTQ3ODA4M2FkaXF6a2N4.

  4. 12 January 2017 Full accounts made up to 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Accounts. Type: AA. Barcode: A5XH0NE3. Transaction: MzE2NjM0NjI3OGFkaXF6a2N4.

  5. 8 January 2017 Previous accounting period shortened from 3 June 2017 to 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Accounts. Type: AA01. Barcode: L5MEZ7V6. Transaction: MzE2NTk3MDc2NWFkaXF6a2N4.

  6. 5 August 2016 Full accounts made up to 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Accounts. Type: AA. Barcode: L5C91XBE. Transaction: MzE1NDI2NzgwNWFkaXF6a2N4.

  7. 28 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5C68PYR. Transaction: MzE1MzkxMjkzNGFkaXF6a2N4.

  8. 28 July 2016 Director's details changed for Mr Paul Coe on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: CH01. Barcode: X5C68Q0B. Transaction: MzE1MzkxMjY5MmFkaXF6a2N4.

  9. 28 July 2016 Director's details changed for Mr Martin Neville Carr on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: CH01. Barcode: X5C68PYJ. Transaction: MzE1MzkxMjY4NmFkaXF6a2N4.

  10. 27 June 2016 Previous accounting period shortened from 30 June 2016 to 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Accounts. Type: AA01. Barcode: A59UG1LN. Transaction: MzE1MTY2NTk4MmFkaXF6a2N4.

  11. 24 February 2016 Registration of charge 096430710002, created on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Mortgage. Type: MR01. Barcode: L51E4QU9. Transaction: MzE0MzA3ODMwNGFkaXF6a2N4.

  12. 21 November 2015 Registration of charge 096430710001, created on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Mortgage. Type: MR01. Barcode: A4KNVT82. Transaction: MzEzNjE3MzMwMGFkaXF6a2N4.

  13. 17 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49NJLGI. Transaction: MzEyNTI0NDEwOWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:31:42 +0100