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ABC STUDIOS INTERNATIONAL LIMITED

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

This company is commonly known as Abc Studios International Limited. The company was founded 10 years ago and was given the registration number 08737164. The firm's registered office is in LONDON. You can find them at 3 Queen Caroline Street, Hammersmith, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ABC STUDIOS INTERNATIONAL LIMITED
Company Number:08737164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:3 Queen Caroline Street, Hammersmith, London, W6 9PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director22 June 2021Active
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Director17 October 2013Active
500, South Buena Vista Street, Burbank, United States,

Director01 November 2019Active
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Secretary17 October 2013Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director03 October 2017Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director01 September 2017Active
500, S. Buena Vista, Burbank, Usa, 91521

Director17 October 2013Active
500, S. Buena Vista Street, Burbank, Usa, 91521

Director05 June 2015Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director18 April 2016Active
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Director17 October 2013Active

People with Significant Control

Banner Productions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, Queen Caroline Street, London, United Kingdom, W6 9PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-10-17Address

Change sail address company with old address new address.

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2023-10-17Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type full.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type full.

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2021-08-20Officers

Appoint person director company with name date.

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2020-12-01Officers

Termination director company with name termination date.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type small.

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2020-02-14Resolution

Resolution.

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2020-02-12Officers

Termination secretary company with name termination date.

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2019-11-21Officers

Termination director company with name termination date.

Download
2019-11-21Officers

Appoint person director company with name date.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Accounts

Accounts with accounts type small.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Accounts with accounts type small.

Download
2018-04-18Accounts

Change account reference date company previous extended.

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2017-10-19Address

Move registers to sail company with new address.

Download
2017-10-18Confirmation statement

Confirmation statement with updates.

Download
2017-10-18Address

Change sail address company with new address.

Download
2017-10-11Officers

Appoint person director company with name date.

Download

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