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ABG PRODUCTIONS LIMITED

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

This company is commonly known as Abg Productions Limited. The company was founded 11 years ago and was given the registration number 08412125. The firm's registered office is in LONDON. You can find them at Flat 2, Castle Court, 176 Castelnau, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:ABG PRODUCTIONS LIMITED
Company Number:08412125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Flat 2, Castle Court, 176 Castelnau, London, SW13 9DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Church End, Woodwalton, England, PE28 5YU

Director20 February 2013Active
75, Northwood Avenue, Saltdean, Brighton, United Kingdom, BN2 8RG

Secretary20 February 2013Active
Flat 2, Castle Court, 176 Castelnau, London, SW13 9DH

Director20 February 2013Active

People with Significant Control

Mr Aidan Brandreth Grounds
Notified on:06 April 2016
Status:Active
Date of birth:February 1990
Nationality:British
Address:Flat 2, Castle Court, 176 Castelnau, London, SW13 9DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved voluntary.

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2023-08-01Gazette

Gazette notice voluntary.

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2023-07-24Dissolution

Dissolution application strike off company.

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2023-07-24Officers

Termination director company with name termination date.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type dormant.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-04-09Gazette

Gazette filings brought up to date.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-07-03Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-06-29Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-04-08Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-04-02Annual return

Annual return company with made up date full list shareholders.

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2016-04-02Officers

Change person director company with change date.

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2015-12-13Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Officers

Termination secretary company with name termination date.

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