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 - LONDON

This company is listed in the following categories:
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)

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

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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

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