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Company Information for

ABBEY FILMS LIMITED

4TH FLOOR, KNIGHTRIDER COURT, LONDON, EC4V 5BJ,
Company Registration Number
06361691
Private Limited Company
Active

Company Overview

About Abbey Films Ltd
ABBEY FILMS LIMITED was founded on 2007-09-05 and has its registered office in London. The organisation's status is listed as "Active". Abbey Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABBEY FILMS LIMITED
 
Legal Registered Office
4TH FLOOR
KNIGHTRIDER COURT
LONDON
EC4V 5BJ
Other companies in EC4V
 
Previous Names
ARGUS FILMS LIMITED09/02/2009
Filing Information
Company Number 06361691
Company ID Number 06361691
Date formed 2007-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-15 23:24:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY FILMS LIMITED
Companies with same name ABBEY FILMS LIMITED
The following companies were found which have the same name as ABBEY FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBEY FILMS LIMITED ALTON HOUSE 4 HERBERT STREET DUBLIN 2 Dissolved Company formed on the 1954-07-15

Company Officers of ABBEY FILMS LIMITED

Current Directors
Officer Role Date Appointed
KAREN LOUISE FINAN
Director 2017-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN RENECLE
Director 2016-10-31 2017-05-22
KAREN LOUISE FINAN
Director 2012-02-15 2016-10-31
ALAN RONALD OLIVER CABLE
Director 2007-09-05 2012-10-23
BEEF ISLAND HOLDINGS LIMITED
Director 2008-11-27 2012-02-15
ILS SECRETARIES LIMITED
Company Secretary 2007-09-05 2008-11-27
CORNHILL SERVICES LIMITED
Company Secretary 2007-09-05 2007-09-05
CORNHILL DIRECTORS LIMITED
Director 2007-09-05 2007-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN LOUISE FINAN MODEL TECHNIK & MANAGEMENT LIMITED Director 2015-10-22 CURRENT 2014-02-27 Active

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
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05PSC04Change of details for Mr Christopher Peter Eaton as a person with significant control on 2018-11-09
2019-11-04PSC04Change of details for Mr Christopher Peter Eaton as a person with significant control on 2018-11-09
2019-09-11CH01Director's details changed for Mrs Karen Louise Finan on 2019-09-02
2019-09-11CH01Director's details changed for Mrs Karen Louise Finan on 2019-09-02
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-05-24RP04CS01Second filing of Confirmation Statement dated 05/09/2016
2018-01-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR HELEN RENECLE
2017-12-04AP01DIRECTOR APPOINTED MRS KAREN LOUISE FINAN
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-01-11DISS40Compulsory strike-off action has been discontinued
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE FINAN
2017-01-03AP01DIRECTOR APPOINTED MRS HELEN RENECLE
2016-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0105/09/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05AR0105/09/14 ANNUAL RETURN FULL LIST
2014-03-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/13 FROM 6Th Floor 52-54 Gracechurch Street London EC3V 0EH
2013-11-01CH01Director's details changed for Miss Karen Louise Mackie on 2013-11-01
2013-09-16AR0105/09/13 ANNUAL RETURN FULL LIST
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE
2012-09-05AR0105/09/12 ANNUAL RETURN FULL LIST
2012-06-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AA01Current accounting period extended from 31/12/12 TO 31/03/13
2012-03-10DISS40DISS40 (DISS40(SOAD))
2012-03-09AA31/12/10 TOTAL EXEMPTION SMALL
2012-02-16AP01DIRECTOR APPOINTED MISS KAREN LOUISE MACKIE
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR BEEF ISLAND HOLDINGS LIMITED
2011-12-27GAZ1FIRST GAZETTE
2011-09-07AR0105/09/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-13AR0105/09/10 FULL LIST
2010-09-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEEF ISLAND HOLDINGS LIMITED / 03/09/2010
2009-09-24363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-08-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-22288aDIRECTOR APPOINTED BEEF ISLAND HOLDINGS LIMITED
2009-05-22288bAPPOINTMENT TERMINATED SECRETARY ILS SECRETARIES LIMITED
2009-02-07CERTNMCOMPANY NAME CHANGED ARGUS FILMS LIMITED CERTIFICATE ISSUED ON 09/02/09
2008-10-16RES01ADOPT MEM AND ARTS 09/10/2008
2008-09-30363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-03-18225ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 31/12/2008
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 3RD FLOOR ST MICHAELS RECTORY ST MICHAELS ALLEY LONDON EC3V 9DS
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 6TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH
2007-11-12288aNEW SECRETARY APPOINTED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-12288bDIRECTOR RESIGNED
2007-11-12288bSECRETARY RESIGNED
2007-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities




Licences & Regulatory approval
We could not find any licences issued to ABBEY FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against ABBEY FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBEY FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59133 - Television programme distribution activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEY FILMS LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY FILMS LIMITED
Trademarks
We have not found any records of ABBEY FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY FILMS 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 (59133 - Television programme distribution activities) as ABBEY FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY FILMS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyABBEY FILMS LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY FILMS 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 ABBEY FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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