ABACUS FILMS PLC

Key Data

Status

Dissolved

Company No.

05041251

Incorporation date

10/02/2004

Size

Dormant

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2004)

18/10/2010

Final Gazette dissolved via voluntary strike-off

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05/07/2010

First Gazette notice for voluntary strike-off

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27/06/2010

Application to strike the company off the register

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10/03/2010

Statement of capital following an allotment of shares on 2010-03-11

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23/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

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23/02/2010

Termination of appointment of James Reeve as a director

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28/08/2009

Accounts made up to 2009-02-28

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04/02/2009

Return made up to 25/01/09; full list of members

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03/02/2009

Director and Secretary's Change of Particulars / thomas parkhouse / 01/01/2009 / HouseName/Number was: , now: 1; Street was: the maisonette, now: norbury manor barns; Area was: 72 harley street, now: manor drive; Post Town was: london, now: norbury junction; Region was: , now: staffordshire; Post Code was: W1G 7HG, now: ST20 0RL; Country was: , now

View PDF (1 pages)

11/09/2008

Accounts made up to 2008-02-28

View PDF (1 pages)

30/01/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

30/08/2007

Accounts made up to 2007-02-28

View PDF (1 pages)

05/03/2007

Return made up to 25/01/07; full list of members

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01/08/2006

Accounts made up to 2006-02-28

View PDF (1 pages)

11/04/2006

Registered office changed on 12/04/06 from: suite 25 78 marylebone high street london W1U 5AP

View PDF (1 pages)

01/02/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

New secretary appointed

View PDF (1 pages)

01/09/2005

Accounts made up to 2005-02-28

View PDF (1 pages)

29/07/2005

Director resigned

View PDF (1 pages)

27/04/2005

Registered office changed on 28/04/05 from: 3 fitzhardinge street london W1H 6EF

View PDF (1 pages)

10/02/2005

Return made up to 03/02/05; full list of members

View PDF (8 pages)

22/03/2004

New director appointed

View PDF (3 pages)

16/03/2004

Nc inc already adjusted 25/02/04

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16/03/2004

Resolutions

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16/03/2004

Resolutions

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16/03/2004

Resolutions

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05/03/2004

Memorandum and Articles of Association

View PDF (42 pages)

05/03/2004

Registered office changed on 06/03/04 from: 179 great portland street london W1W 5LS

View PDF (1 pages)

05/03/2004

Director resigned

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05/03/2004

Secretary resigned;director resigned

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05/03/2004

New secretary appointed

View PDF (2 pages)

05/03/2004

New director appointed

View PDF (3 pages)

05/03/2004

New director appointed

View PDF (3 pages)

05/03/2004

New director appointed

View PDF (3 pages)

05/03/2004

New director appointed

View PDF (3 pages)

02/03/2004

Prospectus

View PDF (44 pages)

01/03/2004

Ad 25/02/04--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

25/02/2004

Certificate of authorisation to commence business and borrow

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25/02/2004

Application to commence business

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25/02/2004

Certificate of change of name

View PDF (2 pages)

24/02/2004

Nc inc already adjusted 16/02/04

View PDF (1 pages)

24/02/2004

Resolutions

View PDF (0 pages)

24/02/2004

Resolutions

View PDF (0 pages)

24/02/2004

Resolutions

View PDF (0 pages)

24/02/2004

Resolutions

View PDF (44 pages)

10/02/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2009

Last change occurred

27/02/2009

Accounts

Dormant

Last made up date

27/02/2009

Next account date

27/02/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FILEX SERVICES LIMITED	Corporate Director	11/02/2004 - 25/02/2004	300
Reeve, James Edward Taylor	Director	25/02/2004 - 31/12/2009	175
VISIONVIEW LIMITED	Corporate Secretary	25/02/2004 - 23/08/2005	-
Robbins, Stephen Charles Bevan	Director	25/02/2004 - 01/07/2005	13
FILEX SERVICES LIMITED	Corporate Secretary	11/02/2004 - 25/02/2004	300

Persons with Significant Control

No PSC data available.

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Description

About ABACUS FILMS PLC

ABACUS FILMS PLC is an(a) Dissolved company incorporated on 10/02/2004 with the registered office located at Suite 25, 19-21 Crawford Street, London W1H 1PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS FILMS PLC?

ABACUS FILMS PLC is currently Dissolved. It was registered on 10/02/2004 and dissolved on 18/10/2010.

Where is ABACUS FILMS PLC located?

ABACUS FILMS PLC is registered at Suite 25, 19-21 Crawford Street, London W1H 1PJ.

What does ABACUS FILMS PLC do?

ABACUS FILMS PLC operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for ABACUS FILMS PLC?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.