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ABBEY HILL STUDIOS LTD

ABBEY HILL STUDIOS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABBEY HILL STUDIOS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07184672
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ABBEY HILL STUDIOS LTD?

    • Other information service activities n.e.c. (63990) / Information and communication
    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is ABBEY HILL STUDIOS LTD located?

    Registered Office Address
    2 Chartfield House
    Castle Street
    TA1 4AS Taunton
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of ABBEY HILL STUDIOS LTD?

    Previous Company Names
    Company NameFromUntil
    OUI CAN HELP LIMITEDMar 10, 2010Mar 10, 2010

    What are the latest accounts for ABBEY HILL STUDIOS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ABBEY HILL STUDIOS LTD?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for ABBEY HILL STUDIOS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robin Ledward on Jun 01, 2022

    		2 pagesCH01

    Change of details for Mr Robin Ledward as a person with significant control on Jun 01, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Robin Ledward as a person with significant control on Dec 20, 2018

    		2 pagesPSC04

    Director's details changed for Mr Robin Ledward on Dec 20, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    		3 pagesCS01

    Second filing for the appointment of Robin Ledward as a director

    		6 pagesRP04AP01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 03, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2017

    		RES15

    Confirmation statement made on Mar 10, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ABBEY HILL STUDIOS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDWARD, Robin
    Castle Street
    TA1 4AS Taunton
    2 Chartfield House
    Somerset
    England
    		Director
    Castle Street
    TA1 4AS Taunton
    2 Chartfield House
    Somerset
    England
    		EnglandBritishNone150005490005
    POLLITT, Julie
    Chartfield House
    Castle Street
    TA1 4AS Taunton
    2
    Somerset
    United Kingdom
    		Director
    Chartfield House
    Castle Street
    TA1 4AS Taunton
    2
    Somerset
    United Kingdom
    		FranceBritishDirector150005210001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		WalesBritishDirector100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABBEY HILL STUDIOS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Ledward
    Chartfield House
    Castle Street
    TA1 4AS Taunton
    2
    Somerset
    		Apr 06, 2016
    Chartfield House
    Castle Street
    TA1 4AS Taunton
    2
    Somerset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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