ABBEY FILMS LIMITED
LONDON ARGUS FILMS LIMITED

Hellopages » City of London » City of London » EC4V 5BJ

Company number 06361691
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address 4TH FLOOR, KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of ABBEY FILMS LIMITED are www.abbeyfilms.co.uk, and www.abbey-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Films Limited is a Private Limited Company. The company registration number is 06361691. Abbey Films Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of Abbey Films Limited is 4th Floor Knightrider Court London Ec4v 5bj. . RENECLE, Helen is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary ILS SECRETARIES LIMITED has been resigned. Director CABLE, Alan Ronald Oliver has been resigned. Director FINAN, Karen Louise has been resigned. Director BEEF ISLAND HOLDINGS LIMITED has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Director
RENECLE, Helen
Appointed Date: 31 October 2016
65 years old

Resigned Directors

Secretary
CORNHILL SERVICES LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007
Secretary
ILS SECRETARIES LIMITED
Resigned: 27 November 2008
Appointed Date: 05 September 2007
Director
CABLE, Alan Ronald Oliver
Resigned: 23 October 2012
Appointed Date: 05 September 2007
70 years old
Director
FINAN, Karen Louise
Resigned: 31 October 2016
Appointed Date: 15 February 2012
42 years old
Director
BEEF ISLAND HOLDINGS LIMITED
Resigned: 15 February 2012
Appointed Date: 27 November 2008
Director
CORNHILL DIRECTORS LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007

Persons With Significant Control

Mr Christopher Peter Eaton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABBEY FILMS LIMITED Events

11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Jan 2017
Confirmation statement made on 5 September 2016 with updates
03 Jan 2017
Termination of appointment of Karen Louise Finan as a director on 31 October 2016
03 Jan 2017
Appointment of Mrs Helen Renecle as a director on 31 October 2016
...
... and 32 more events
12 Nov 2007
New secretary appointed
12 Nov 2007
New director appointed
12 Nov 2007
Director resigned
12 Nov 2007
Secretary resigned
05 Sep 2007
Incorporation

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