ABBEYSIDE FILMS LIMITED

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Company number 06493830
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address 104 SOUTHOVER, LONDON, N12 7HD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of ABBEYSIDE FILMS LIMITED are www.abbeysidefilms.co.uk, and www.abbeyside-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Abbeyside Films Limited is a Private Limited Company. The company registration number is 06493830. Abbeyside Films Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of Abbeyside Films Limited is 104 Southover London N12 7hd. The company`s financial liabilities are £40.94k. It is £1.37k against last year. The cash in hand is £33.86k. It is £3.86k against last year. And the total assets are £56.6k, which is £10.25k against last year. O'BRIEN, Judith is a Secretary of the company. O'BRIEN, Fergus is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


abbeyside films Key Finiance

LIABILITIES £40.94k
+3%
CASH £33.86k
+12%
TOTAL ASSETS £56.6k
+22%
All Financial Figures

Current Directors

Secretary
O'BRIEN, Judith
Appointed Date: 05 February 2008

Director
O'BRIEN, Fergus
Appointed Date: 05 February 2008
58 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008

Director
QA NOMINEES LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008

Persons With Significant Control

Mr Fergus O/Brien
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ABBEYSIDE FILMS LIMITED Events

27 Feb 2017
Confirmation statement made on 5 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 1

...
... and 17 more events
18 Feb 2008
Registered office changed on 18/02/08 from: 104 southover london N12 7HD
07 Feb 2008
Registered office changed on 07/02/08 from: the studio, st nicholas close elstree herts. WD6 3EW
07 Feb 2008
Director resigned
07 Feb 2008
Secretary resigned
05 Feb 2008
Incorporation