ABC STUDIOS INTERNATIONAL LIMITED
Overview
| Company Name | ABC STUDIOS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08737164 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABC STUDIOS INTERNATIONAL LIMITED?
- Television programme production activities (59113) / Information and communication
Where is ABC STUDIOS INTERNATIONAL LIMITED located?
| Registered Office Address | 3 Queen Caroline Street Hammersmith W6 9PE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABC STUDIOS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBEY C STUDIOS LIMITED | Oct 17, 2013 | Oct 17, 2013 |
What are the latest accounts for ABC STUDIOS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ABC STUDIOS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for ABC STUDIOS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nicholas William Rush as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 16 pages | AA | ||||||||||
Termination of appointment of Russell John Haywood as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||
Director's details changed for Ms Tracy Anne Bermingham on Sep 06, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 17 pages | AA | ||||||||||
Appointment of Tracy Anne Bermingham as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zelda Hansson as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Marsha Leigh Reed as a secretary on Feb 11, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Howard Mark Davine as a director on Nov 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Amy Taylor Van Cronk as a director on Nov 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 17 pages | AA | ||||||||||
Who are the officers of ABC STUDIOS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERMINGHAM, Tracy Anne | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | Irish | Financial Controller | 281244830002 | ||||
| RUSH, Nicholas William | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | British | Business Executive | 281244820001 | ||||
| TAYLOR VAN CRONK, Amy | Director | South Buena Vista Street Burbank 500 Ca 91521 United States | United States | American | Business Executive | 264622070001 | ||||
| REED, Marsha Leigh | Secretary | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | 182308900001 | |||||||
| DAVINE, Howard Mark | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United States | American | Business Executive | 238263840001 | ||||
| HANSSON, Zelda | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | England | British | Finance Executive | 236735180001 | ||||
| HAYWOOD, Russell John | Director | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | United Kingdom | British | Solicitor | 164925680001 | ||||
| MCNEELY, Milinda Leigh | Director | S. Buena Vista 91521 Burbank 500 California Usa | United States | American | Attorney | 182752790001 | ||||
| PADWA, Sabrina Isabella | Director | S. Buena Vista Street 91521 Burbank 500 California Usa | United States | American | Vp, Business Affairs | 198308420001 | ||||
| SPIRA, Immanuel Isaac | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United States | American | Attorney | 207328450001 | ||||
| WIDGER, Andrew Thomas | Director | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | United Kingdom | Irish | Accountant | 160530260001 |
Who are the persons with significant control of ABC STUDIOS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banner Productions Limited | Apr 06, 2016 | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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