ABSTRACT AUDIO LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 1HP

Company number 04899796
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address 26 BERKELEY SQUARE, CLIFTON, BRISTOL, BS8 1HP
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ABSTRACT AUDIO LIMITED are www.abstractaudio.co.uk, and www.abstract-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Abstract Audio Limited is a Private Limited Company. The company registration number is 04899796. Abstract Audio Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Abstract Audio Limited is 26 Berkeley Square Clifton Bristol Bs8 1hp. . DAY, Lucy is a Secretary of the company. GUNTON, Jonathan is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
DAY, Lucy
Appointed Date: 15 September 2003

Director
GUNTON, Jonathan
Appointed Date: 15 September 2003
57 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Nominee Director
MC FORMATIONS LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Jonathan Gunton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ABSTRACT AUDIO LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
23 Oct 2016
Confirmation statement made on 15 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 100

17 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
07 Oct 2003
Secretary resigned
07 Oct 2003
New director appointed
07 Oct 2003
New secretary appointed
07 Oct 2003
Registered office changed on 07/10/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
15 Sep 2003
Incorporation