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

27 MORTIMER STREET
LONDON
UNITED KINGDOM
W1T 3BL

There are 1130 companies currently registered at this postcode, including this one.

All companies at W1T 3BL

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

21 October

Accounts Category

FULL

Accounts Last Made Up

21 October 2016

Accounts Next Due

21 July 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £1,842,220
of which Cash £278,367
Total Assets £1,842,220
Current Liabilities £1,842,120
Net Current Assets £100
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • 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

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    Magnesia House
    6 Playhouse Yard
    London
    EC4V 5EX
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 17 June 2015 Incorporation [View PDF]

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

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