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ABACUS FILM FUND LIMITED

ABACUS FILM FUND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameABACUS FILM FUND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05629340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABACUS FILM FUND LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is ABACUS FILM FUND LIMITED located?

    Registered Office Address
    33 Percy Street
    London
    W1T 2DF
    Undeliverable Registered Office AddressNo

    What were the previous names of ABACUS FILM FUND LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZEPHYR FILMS PUSHERS LIMITEDDec 21, 2005Dec 21, 2005
    CHELTRADING 437 LIMITEDNov 21, 2005Nov 21, 2005

    What are the latest accounts for ABACUS FILM FUND LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for ABACUS FILM FUND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 21, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2011

    Statement of capital on Nov 23, 2011

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Apr 30, 2010

    		8 pagesAA

    Annual return made up to Nov 21, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Apr 30, 2009

    		9 pagesAA

    Annual return made up to Nov 21, 2009 with full list of shareholders

    		6 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Total exemption full accounts made up to Apr 30, 2008

    		8 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages353

    legacy

    		2 pages363a

    Total exemption full accounts made up to Apr 30, 2007

    		7 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages225

    legacy

    		1 pages287

    legacy

    		7 pages395

    legacy

    		3 pages363a

    Certificate of change of name

    Company name changed zephyr films pushers LIMITED\certificate issued on 14/07/06
    		2 pagesCERTNM

    legacy

    		3 pages288a

    legacy

    		3 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Certificate of change of name

    Company name changed cheltrading 437 LIMITED\certificate issued on 21/12/05
    		2 pagesCERTNM
    View All Filings

    Who are the officers of ABACUS FILM FUND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEPTUNE SECRETARIES LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		Secretary
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		84239630002
    CURLING, Christopher Desmond
    Flat 4 15 Parliament Hill
    NW3 2SY London
    		Director
    Flat 4 15 Parliament Hill
    NW3 2SY London
    		BritishFilm Producer73598940001
    ROBERTSON, Philip Gustav Duncan
    31a Dundonald Road
    NW10 3HP London
    		Director
    31a Dundonald Road
    NW10 3HP London
    		United KingdomBritishFilm Producer45327420001
    NEPTUNE CORPORATE SERVICES LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		Director
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		55227800003
    NEPTUNE DIRECTORS LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		Director
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		79579520002
    View Detailed Information on Officers and People with Significant Control

    Does ABACUS FILM FUND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of security assignment and charge
    Created On Dec 22, 2006
    Delivered On Dec 23, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in the film currently entitled better things, including the UK tax credit and all proceeds, all contracts, book debts, floating charge all the assets relating to the film,. See the mortgage charge document for full details.
    Persons Entitled
    • Gillesie Philip Alexander Garden Robertson and Zephyr Films Limited
    Transactions
    • Dec 23, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0