ABBEY FILMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABBEY FILMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABBEY FILMS LIMITED was incorporated 16 years ago on 05/09/2007 and has the registered number: 06361691. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ABBEY FILMS LIMITED was incorporated 16 years ago on 05/09/2007 and has the registered number: 06361691. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ABBEY FILMS LIMITED - LONDON
This company is listed in the following categories:
59133 - Television programme distribution activities
59133 - Television programme distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MONOMARK HOUSE
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARGUS FILMS LIMITED (until 09/02/2009)
ARGUS FILMS LIMITED (until 09/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JULIE VENABLES | Nov 1972 | British | Director | 2023-08-11 | CURRENT |
CORNHILL DIRECTORS LIMITED | Corporate Director | 2007-09-05 UNTIL 2007-09-05 | RESIGNED | ||
BEEF ISLAND HOLDINGS LIMITED | Corporate Director | 2008-11-27 UNTIL 2012-02-15 | RESIGNED | ||
ILS SECRETARIES LIMITED | Corporate Secretary | 2007-09-05 UNTIL 2008-11-27 | RESIGNED | ||
MRS HELEN RENECLE | Mar 1960 | British | Director | 2016-10-31 UNTIL 2017-05-22 | RESIGNED |
CORNHILL SERVICES LIMITED | Corporate Secretary | 2007-09-05 UNTIL 2007-09-05 | RESIGNED | ||
MRS VICTORIA ANNE KINRADE | Dec 1984 | British | Director | 2020-02-18 UNTIL 2023-08-11 | RESIGNED |
MISS KAREN LOUISE FINAN | Nov 1982 | Manx | Director | 2012-02-15 UNTIL 2016-10-31 | RESIGNED |
MRS KAREN LOUISE FINAN | Nov 1982 | British | Director | 2017-05-22 UNTIL 2020-02-18 | RESIGNED |
MR ALAN RONALD OLIVER CABLE | Jan 1955 | British | Director | 2007-09-05 UNTIL 2012-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Peter Eaton | 2016-04-06 | 10/1962 | Isle Of Man |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbey Films Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-31 | 31-03-2023 | $680 Cash $39,842 equity |
Abbey Films Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-03-2022 | $1,398 Cash $43,379 equity |
Abbey Films Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-31 | 31-03-2021 | $3,213 Cash $52,614 equity |
Abbey Films Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-24 | 31-03-2020 | $724 Cash $67,386 equity |
Abbey Films Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-13 | 31-03-2019 | $145 Cash $104,904 equity |
Abbreviated Company Accounts - ABBEY FILMS LIMITED | 2017-01-11 | 31-03-2016 | £383 Cash £101,195 equity |