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Abbottvision No Offence S3 Limited, WC2H 7DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABBOTTVISION NO OFFENCE S3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbottvision No Offence S3 Limited. The company was founded 7 years ago and was given the registration number 10691407. The firm's registered office is in LONDON. You can find them at 10 Orange Street, Haymarket, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ABBOTTVISION NO OFFENCE S3 LIMITED
Company Number:10691407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:10 Orange Street, Haymarket, London, WC2H 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Magnesia House 6 Playhouse Yard, London, United Kingdom, EC4V 5EX

Director27 March 2017Active
10, Orange Street, Haymarket, London, WC2H 7DQ

Director27 March 2017Active

People with Significant Control

Mr Paul Abbott
Notified on:27 March 2017
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Magnesia House 6 Playhouse Yard, London, United Kingdom, EC4V 5EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Neville Carr
Notified on:27 March 2017
Status:Active
Date of birth:November 1971
Nationality:British
Address:10, Orange Street, London, WC2H 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-02-20Accounts

Accounts with accounts type micro entity.

Download
2022-06-28Officers

Change person director company with change date.

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2022-06-28Officers

Change person director company with change date.

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2022-06-27Persons with significant control

Change to a person with significant control.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-01-14Accounts

Change account reference date company previous extended.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Confirmation statement

Confirmation statement with updates.

Download
2019-03-25Accounts

Accounts with accounts type total exemption full.

Download
2019-03-25Accounts

Change account reference date company previous shortened.

Download
2018-12-05Mortgage

Mortgage satisfy charge full.

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2018-12-05Mortgage

Mortgage satisfy charge full.

Download
2018-06-13Accounts

Accounts with accounts type total exemption full.

Download
2018-06-12Accounts

Change account reference date company previous shortened.

Download
2018-04-11Confirmation statement

Confirmation statement with updates.

Download
2018-03-06Accounts

Accounts with accounts type total exemption full.

Download
2018-03-06Accounts

Change account reference date company previous shortened.

Download
2017-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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