Company number 06863089
Status Active - Proposal to Strike off
Incorporation Date 30 March 2009
Company Type Private Limited Company
Address 3RD FLOOR 207, REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Compulsory strike-off action has been discontinued. The most likely internet sites of ABSTRACT PRODUCTIONS UK LTD are www.abstractproductionsuk.co.uk, and www.abstract-productions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Abstract Productions Uk Ltd is a Private Limited Company.
The company registration number is 06863089. Abstract Productions Uk Ltd has been working since 30 March 2009.
The present status of the company is Active - Proposal to Strike off. The registered address of Abstract Productions Uk Ltd is 3rd Floor 207 Regent Street London W1b 3hh. . TUDSBURY, James Robert is a Secretary of the company. TUDSBURY, James Robert is a Director of the company. Secretary ABSTRACT PRODUCTIONS UK LTD has been resigned. Secretary DUPORT SECRETARY LIMITED has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ABSTRACT PRODUCTIONS UK LTD
Resigned: 20 March 2012
Appointed Date: 01 March 2011
Secretary
DUPORT SECRETARY LIMITED
Resigned: 24 February 2011
Appointed Date: 24 February 2010
ABSTRACT PRODUCTIONS UK LTD Events
12 Aug 2016
Compulsory strike-off action has been suspended
12 Jul 2016
First Gazette notice for compulsory strike-off
17 Oct 2015
Compulsory strike-off action has been discontinued
14 Oct 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-10-14
26 Jun 2015
Compulsory strike-off action has been suspended
...
... and 26 more events
10 Mar 2010
Appointment of Mr James Robert Tudsbury as a director
25 Feb 2010
Appointment of Duport Secretary Limited as a secretary
24 Feb 2010
Termination of appointment of Peter Valaitis as a director
24 Feb 2010
Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk on 24 February 2010
30 Mar 2009
Incorporation