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ABP PRODUCTIONS LIMITED

ABP PRODUCTIONS LIMITED

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

    • Overview

    Company NameABP PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11637016
    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 ABP PRODUCTIONS LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is ABP PRODUCTIONS LIMITED located?

    Registered Office Address
    124 Finchley Road
    NW3 5JS London
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABP PRODUCTIONS LIMITED?

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

    What is the status of the latest confirmation statement for ABP PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for ABP PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Director's details changed for Mr Daniel Henry Squire Brodie on Apr 10, 2022

    		2 pagesCH01

    Change of details for Mr Daniel Henry Squire Brodie as a person with significant control on Apr 10, 2022

    		2 pagesPSC04

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Current accounting period extended from Oct 31, 2020 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 22, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Scott Adkin on Aug 27, 2020

    		2 pagesCH01

    Change of details for Mr David Scott Adkin as a person with significant control on Aug 27, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 22, 2019 with updates

    		3 pagesCS01

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2018

    Statement of capital on Oct 23, 2018

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of ABP PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADKIN, David Scott
    Finchley Road
    NW3 5JS London
    124
    London
    United Kingdom
    		Director
    Finchley Road
    NW3 5JS London
    124
    London
    United Kingdom
    		EnglandBritish169263760002
    BRODIE, Daniel Henry Squire
    Finchley Road
    NW3 5JS London
    124
    London
    United Kingdom
    		Director
    Finchley Road
    NW3 5JS London
    124
    London
    United Kingdom
    		United KingdomBritish189351760002
    PARRITT, Matthew Nicholas
    Finchley Road
    NW3 5JS London
    124
    London
    United Kingdom
    		Director
    Finchley Road
    NW3 5JS London
    124
    London
    United Kingdom
    		United KingdomBritish251710930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABP PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Scott Adkin
    Finchley Road
    NW3 5JS London
    124
    London
    United Kingdom
    		Oct 23, 2018
    Finchley Road
    NW3 5JS London
    124
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Nicholas Parritt
    Finchley Road
    NW3 5JS London
    124
    London
    United Kingdom
    		Oct 23, 2018
    Finchley Road
    NW3 5JS London
    124
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Henry Squire Brodie
    Finchley Road
    NW3 5JS London
    124
    London
    United Kingdom
    		Oct 23, 2018
    Finchley Road
    NW3 5JS London
    124
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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