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Company Information for

ABK PRODUCTIONS LIMITED

THAMES DITTON, SURREY, KT7 0AE,
Company Registration Number
02504121
Private Limited Company
Dissolved

Dissolved 2015-01-13

Company Overview

About Abk Productions Ltd
ABK PRODUCTIONS LIMITED was founded on 1990-05-21 and had its registered office in Thames Ditton. The company was dissolved on the 2015-01-13 and is no longer trading or active.

Key Data
Company Name
ABK PRODUCTIONS LIMITED
 
Legal Registered Office
THAMES DITTON
SURREY
KT7 0AE
Other companies in KT7
 
Filing Information
Company Number 02504121
Date formed 1990-05-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2015-01-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-11 16:00:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABK PRODUCTIONS LIMITED

Company Officers of ABK PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARION JEAN BURGESS
Company Secretary 2002-02-18
MALCOLM REGINALD BURGESS
Director 1991-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
KURT MRKWICKA
Director 1991-05-21 2002-03-19
MALCOLM REGINALD BURGESS
Company Secretary 1991-05-21 2002-02-18
BRIAN GIBBS
Director 1991-05-21 1991-04-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-18DS01APPLICATION FOR STRIKING-OFF
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0121/05/14 FULL LIST
2014-02-03AA31/05/13 TOTAL EXEMPTION FULL
2013-05-24AR0121/05/13 FULL LIST
2013-01-29AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-22AR0121/05/12 FULL LIST
2012-02-10AA31/05/11 TOTAL EXEMPTION FULL
2011-05-27AR0121/05/11 FULL LIST
2011-02-01AA31/05/10 TOTAL EXEMPTION FULL
2010-06-12AR0121/05/10 FULL LIST
2010-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM REGINALD BURGESS / 20/05/2010
2009-10-14AA31/05/09 TOTAL EXEMPTION FULL
2009-05-25363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-26363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-04363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY
2006-06-12363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-23363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-19287REGISTERED OFFICE CHANGED ON 19/08/04 FROM: FAIRFIELD HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ
2004-05-25363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-27363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-05363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-05-02395PARTICULARS OF MORTGAGE/CHARGE
2002-03-29288bDIRECTOR RESIGNED
2002-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-03-11288bSECRETARY RESIGNED
2002-03-11288aNEW SECRETARY APPOINTED
2001-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-06-18363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2000-07-20363aRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-06363sRETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-24363sRETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
1998-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-19363sRETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
1997-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-06-10363sRETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS
1996-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-16363sRETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
1995-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-06-07363sRETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS
1994-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-06-06363sRETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS
1992-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-06-16363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-06-16363sRETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS
1992-06-04288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-27363bRETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS
1991-05-22288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-03287REGISTERED OFFICE CHANGED ON 03/03/91 FROM: WATERMAN HOUSE 101/107 CHERTSEY ROAD WOKING SURREY GU21 5BW
1991-02-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1990-11-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to ABK PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABK PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 2002-05-02 Outstanding WESTDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH
Intangible Assets
Patents
We have not found any records of ABK PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABK PRODUCTIONS LIMITED
Trademarks
We have not found any records of ABK PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABK PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as ABK PRODUCTIONS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where ABK PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABK PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABK PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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