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Home > England & Wales Companies > ABC STUDIOS INTERNATIONAL LIMITED
Company Information for

ABC STUDIOS INTERNATIONAL LIMITED

3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE,
Company Registration Number
08737164
Private Limited Company
Active

Company Overview

About Abc Studios International Ltd
ABC STUDIOS INTERNATIONAL LIMITED was founded on 2013-10-17 and has its registered office in London. The organisation's status is listed as "Active". Abc Studios International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABC STUDIOS INTERNATIONAL LIMITED
 
Legal Registered Office
3 QUEEN CAROLINE STREET
HAMMERSMITH
LONDON
W6 9PE
Other companies in W6
 
Previous Names
ABBEY C STUDIOS LIMITED03/05/2016
Filing Information
Company Number 08737164
Company ID Number 08737164
Date formed 2013-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 20:21:50
Primary Source:Companies House
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Company Officers of ABC STUDIOS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MARSHA LEIGH REED
 Company Secretary 2013-10-17
HOWARD MARK DAVINE
 Director 2017-10-03
ZELDA HANSSON
 Director 2017-09-01
RUSSELL JOHN HAYWOOD
 Director 2013-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW THOMAS WIDGER
 Director 2013-10-17 2017-09-01
IMMANUEL ISAAC SPIRA
 Director 2016-04-18 2016-06-21
SABRINA ISABELLA PADWA
 Director 2015-06-05 2016-04-18
MILINDA LEIGH MCNEELY
 Director 2013-10-17 2015-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD MARK DAVINE GOLIATH PRODUCTIONS LIMITED Director 2017-08-30 CURRENT 2015-03-04 Active
HOWARD MARK DAVINE DAVID PRODUCTIONS LIMITED Director 2017-08-30 CURRENT 2015-03-17 Active
ZELDA HANSSON MARVEL ENTERTAINMENT INTERNATIONAL LIMITED Director 2018-06-29 CURRENT 2003-11-06 Active
ZELDA HANSSON CAKE SOLUTIONS LIMITED Director 2018-05-01 CURRENT 2001-03-21 Liquidation
ZELDA HANSSON CAKE HOLDINGS LIMITED Director 2018-05-01 CURRENT 2008-05-30 Liquidation
ZELDA HANSSON MAKER STUDIOS UK LIMITED Director 2017-10-10 CURRENT 2013-01-24 Liquidation
ZELDA HANSSON INDUSTRIAL LIGHT & MAGIC (UK) LTD. Director 2017-09-01 CURRENT 2012-12-03 Active
ZELDA HANSSON DISNEY TRADING LIMITED Director 2017-09-01 CURRENT 2015-07-23 Liquidation
ZELDA HANSSON BVS INTERNATIONAL HOLDING LIMITED Director 2017-09-01 CURRENT 2016-08-24 Liquidation
ZELDA HANSSON WALT DISNEY EMEA PRODUCTIONS LIMITED Director 2017-09-01 CURRENT 2013-12-04 Active
ZELDA HANSSON SM CHARACTERS LIMITED Director 2017-09-01 CURRENT 2016-11-21 Liquidation
ZELDA HANSSON LFL PRODUCTIONS LIMITED Director 2017-09-01 CURRENT 1995-06-20 Active
ZELDA HANSSON GOLIATH PRODUCTIONS LIMITED Director 2017-08-30 CURRENT 2015-03-04 Active
ZELDA HANSSON DAVID PRODUCTIONS LIMITED Director 2017-08-30 CURRENT 2015-03-17 Active
ZELDA HANSSON WEDCO EMEA VENTURES LIMITED Director 2017-08-09 CURRENT 2014-06-26 Active
ZELDA HANSSON THE WALT DISNEY COMPANY LIMITED Director 2017-08-09 CURRENT 1954-03-08 Active
RUSSELL JOHN HAYWOOD GLITTERY GOWN PRODUCTIONS LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
RUSSELL JOHN HAYWOOD FINCAYRA PRODUCTIONS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
RUSSELL JOHN HAYWOOD TRUEBORN HEIR PRODUCTIONS LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
RUSSELL JOHN HAYWOOD SAND CASTLE PICTURES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
RUSSELL JOHN HAYWOOD MERRYWEATHER PRODUCTIONS LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
RUSSELL JOHN HAYWOOD ROBOT DOG PICTURES (UK) LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
RUSSELL JOHN HAYWOOD MONSTRO PRODUCTIONS LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
RUSSELL JOHN HAYWOOD IG INTERACTIVE ENTERTAINMENT LIMITED Director 2017-05-15 CURRENT 2004-09-06 Liquidation
RUSSELL JOHN HAYWOOD IGNITION LONDON LIMITED Director 2017-04-28 CURRENT 2001-07-19 Liquidation
RUSSELL JOHN HAYWOOD IGNITION ENTERTAINMENT LIMITED Director 2017-04-28 CURRENT 2001-09-26 Liquidation
RUSSELL JOHN HAYWOOD TIME FREEZE PRODUCTIONS LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
RUSSELL JOHN HAYWOOD EXIT 8 PRODUCTIONS LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
RUSSELL JOHN HAYWOOD MYSTICAL PRODUCTIONS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
RUSSELL JOHN HAYWOOD GRAND CENTRAL PRODUCTIONS LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
RUSSELL JOHN HAYWOOD ICEBERG PRODUCTIONS LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
RUSSELL JOHN HAYWOOD CARBONADO INDUSTRIES (UK) LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
RUSSELL JOHN HAYWOOD PLT PRODUCTIONS (UK) LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
RUSSELL JOHN HAYWOOD MISTLETOE PICTURES LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
RUSSELL JOHN HAYWOOD BADDUNS PRODUCTIONS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
RUSSELL JOHN HAYWOOD CHERRY TREE LANE PRODUCTIONS LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
RUSSELL JOHN HAYWOOD MAGIC LAMP PRODUCTIONS LIMITED Director 2015-09-24 CURRENT 2014-12-17 Active
RUSSELL JOHN HAYWOOD LUNAK HEAVY INDUSTRIES (UK) LIMITED Director 2015-08-17 CURRENT 2014-08-05 Active
RUSSELL JOHN HAYWOOD SPACE BEAR INDUSTRIES (UK) LIMITED Director 2015-08-17 CURRENT 2014-08-06 Active
RUSSELL JOHN HAYWOOD STANNUM 50 LABS (UK) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
RUSSELL JOHN HAYWOOD DAVID PRODUCTIONS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
RUSSELL JOHN HAYWOOD GOLIATH PRODUCTIONS LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
RUSSELL JOHN HAYWOOD MEDICI PRODUCTIONS LTD. Director 2014-10-20 CURRENT 2014-09-19 Active
RUSSELL JOHN HAYWOOD CORONATION BAY PRODUCTIONS LIMITED Director 2014-09-16 CURRENT 2014-09-11 Active
RUSSELL JOHN HAYWOOD COGSWORTH PRODUCTIONS LIMITED Director 2014-06-20 CURRENT 2014-05-28 Active
RUSSELL JOHN HAYWOOD RAKSHA PRODUCTIONS LIMITED Director 2014-03-12 CURRENT 2014-01-09 Active
RUSSELL JOHN HAYWOOD DOWN RIVER PRODUCTIONS LIMITED Director 2013-10-23 CURRENT 2013-10-14 Active
RUSSELL JOHN HAYWOOD ABSOLEM PRODUCTIONS LIMITED Director 2013-10-18 CURRENT 2013-09-18 Active
RUSSELL JOHN HAYWOOD FIVE BEANS PRODUCTIONS LIMITED Director 2013-04-25 CURRENT 2013-04-17 Active
RUSSELL JOHN HAYWOOD FOODLES PRODUCTION (UK) LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
RUSSELL JOHN HAYWOOD BANNER PRODUCTIONS LIMITED Director 2012-10-10 CURRENT 2005-04-07 Active
RUSSELL JOHN HAYWOOD MORE MUPPETS PRODUCTIONS, LIMITED Director 2012-07-04 CURRENT 2012-05-14 Active
RUSSELL JOHN HAYWOOD DARK FOREST PRODUCTIONS LIMITED Director 2011-11-21 CURRENT 2011-10-14 Active
RUSSELL JOHN HAYWOOD JADE PRODUCTIONS LIMITED Director 2011-11-14 CURRENT 2011-07-25 Active - Proposal to Strike off
RUSSELL JOHN HAYWOOD DAGGER OF TIME PRODUCTIONS LTD. Director 2011-11-11 CURRENT 2007-11-07 Dissolved 2015-02-24
RUSSELL JOHN HAYWOOD NT2 UK PRODUCTIONS LIMITED Director 2011-11-11 CURRENT 2006-10-04 Dissolved 2015-03-24
RUSSELL JOHN HAYWOOD DEBT PRODUCTIONS LTD. Director 2011-11-11 CURRENT 2008-07-24 Dissolved 2015-09-01
RUSSELL JOHN HAYWOOD POINTY HAT PRODUCTIONS LIMITED Director 2011-11-11 CURRENT 2006-10-04 Dissolved 2016-02-02
RUSSELL JOHN HAYWOOD BANDERSNATCH FILMS, LTD Director 2011-11-11 CURRENT 2007-11-07 Active - Proposal to Strike off
RUSSELL JOHN HAYWOOD THINK THARK PRODUCTIONS, LTD Director 2011-11-11 CURRENT 2009-03-30 Active - Proposal to Strike off
RUSSELL JOHN HAYWOOD BURNING WINDMILLS PICTURES, LTD Director 2011-11-11 CURRENT 2008-05-19 Active
RUSSELL JOHN HAYWOOD BLACKBEARD PRODUCTIONS LTD Director 2011-11-11 CURRENT 2008-11-24 Active
RUSSELL JOHN HAYWOOD BRIAR ROSE PRODUCTIONS, LTD Director 2011-11-11 CURRENT 2009-02-23 Active
RUSSELL JOHN HAYWOOD VITA RAY PRODUCTIONS U.K. LIMITED Director 2011-11-04 CURRENT 2008-02-01 Active
RUSSELL JOHN HAYWOOD WDMSP LIMITED Director 2004-03-11 CURRENT 1982-11-15 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
2024-12-23DIRECTOR APPOINTED MR NICHOLAS WILLIAM RUSH
2024-10-24Register inspection address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
2024-10-23CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2024-09-30FULL ACCOUNTS MADE UP TO 30/09/23
2024-07-29APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN HAYWOOD
2023-10-17Director's details changed for Ms Tracy Anne Bermingham on 2022-09-06
2023-10-17Register inspection address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
2023-10-17CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 30/09/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 30/09/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-08-20AP01DIRECTOR APPOINTED TRACY ANNE BERMINGHAM
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ZELDA HANSSON
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-14RES01ADOPT ARTICLES 14/02/20
2020-02-12TM02Termination of appointment of Marsha Leigh Reed on 2020-02-11
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD MARK DAVINE
2019-11-21AP01DIRECTOR APPOINTED AMY TAYLOR VAN CRONK
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-18AA01Previous accounting period extended from 31/08/17 TO 30/09/17
2017-10-19AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-18AD02Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2017-10-11AP01DIRECTOR APPOINTED HOWARD MARK DAVINE
2017-09-22AP01DIRECTOR APPOINTED ZELDA HANSSON
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS WIDGER
2017-03-06AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR IMMANUEL ISAAC SPIRA
2016-09-26AA01Previous accounting period extended from 31/03/16 TO 31/08/16
2016-05-03RES15CHANGE OF COMPANY NAME 03/05/16
2016-05-03CERTNMCOMPANY NAME CHANGED ABBEY C STUDIOS LIMITED CERTIFICATE ISSUED ON 03/05/16
2016-04-20AP01DIRECTOR APPOINTED IMMANUEL ISAAC SPIRA
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR SABRINA ISABELLA PADWA
2015-12-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-29AA01Previous accounting period shortened from 15/05/15 TO 31/03/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28AR0117/10/15 ANNUAL RETURN FULL LIST
2015-06-08AP01DIRECTOR APPOINTED SABRINA ISABELLA PADWA
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MILINDA LEIGH MCNEELY
2015-01-31LATEST SOC31/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-31AR0117/10/14 ANNUAL RETURN FULL LIST
2014-10-29AAFULL ACCOUNTS MADE UP TO 15/05/14
2014-08-16AA01PREVSHO FROM 31/10/2014 TO 15/05/2014
2013-11-08AP01DIRECTOR APPOINTED MILINDA LEIGH MCNEELY
2013-10-22AP03SECRETARY APPOINTED MARSHA LEIGH REED
2013-10-22AP01DIRECTOR APPOINTED MR RUSSELL JOHN HAYWOOD
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to ABC STUDIOS INTERNATIONAL 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 ABC STUDIOS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABC STUDIOS INTERNATIONAL 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 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ABC STUDIOS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ABC STUDIOS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABC STUDIOS INTERNATIONAL LIMITED
Trademarks
We have not found any records of ABC STUDIOS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABC STUDIOS INTERNATIONAL 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 (59113 - Television programme production activities) as ABC STUDIOS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABC STUDIOS INTERNATIONAL 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 ABC STUDIOS INTERNATIONAL 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 ABC STUDIOS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W6 9PE