ABBEY BROADCAST COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

03707979

Incorporation date

04/02/1999

Size

Micro Entity

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1999)

29/12/2025

View PDF (3 pages)

29/12/2025

Confirmation statement made on 2025-11-18 with no updates

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04/11/2025

Micro company accounts made up to 2025-03-31

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11/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

04/12/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

14/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

06/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

28/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

19/08/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

16/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

18/11/2021

Confirmation statement made on 2021-11-18 with updates

View PDF (4 pages)

29/07/2021

Registered office address changed from 435-437 Edgware Road London W2 1th to Highdown 32a Ellerton Road London SW18 3NN on 2021-07-29

View PDF (1 pages)

25/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

24/03/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

27/01/2021

Cessation of Pollyanna Elizabeth Sarah Miles as a person with significant control on 2020-04-22

View PDF (1 pages)

27/01/2021

Notification of Francesca Victoria O'keeffe as a person with significant control on 2020-04-22

View PDF (2 pages)

27/01/2021

Termination of appointment of Pollyanna Elizabeth Sarah Miles as a director on 2020-04-22

View PDF (1 pages)

03/04/2020

Appointment of Mr Patrick James Dower O'keeffe as a director on 2020-03-27

View PDF (3 pages)

29/03/2020

Appointment of Mrs Francesca Victoria O'keeffe as a director on 2020-03-27

View PDF (2 pages)

07/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

03/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

18/02/2019

Cessation of Ian Miles as a person with significant control on 2018-09-18

View PDF (1 pages)

18/02/2019

Notification of Pollyanna Elizabeth Sarah Miles as a person with significant control on 2018-09-18

View PDF (2 pages)

22/01/2019

Termination of appointment of Ian Miles as a director on 2018-09-18

View PDF (1 pages)

02/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

09/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

12/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

20/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

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15/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (4 pages)

23/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

15/04/2015

Termination of appointment of Else Thora Jepsen as a secretary on 2015-04-15

View PDF (1 pages)

18/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (5 pages)

17/06/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

13/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (5 pages)

12/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

12/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (5 pages)

01/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

08/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (5 pages)

10/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

10/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (5 pages)

27/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

11/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Ian Miles on 2010-01-01

View PDF (2 pages)

11/02/2010

Director's details changed for Pollyanna Elizabeth Sarah Miles on 2010-01-01

View PDF (2 pages)

25/06/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

26/02/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

07/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

25/02/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

29/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

23/07/2007

Secretary resigned

View PDF (1 pages)

23/07/2007

New secretary appointed

View PDF (2 pages)

01/03/2007

Return made up to 04/02/07; full list of members

View PDF (2 pages)

30/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

20/03/2006

Return made up to 04/02/06; full list of members

View PDF (2 pages)

19/01/2006

New secretary appointed

View PDF (1 pages)

19/01/2006

Secretary resigned

View PDF (1 pages)

10/08/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

08/02/2005

Return made up to 04/02/05; full list of members

View PDF (2 pages)

31/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

12/02/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

27/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

27/02/2003

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

24/02/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

20/12/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (6 pages)

24/09/2002

Auditor's resignation

View PDF (1 pages)

09/07/2002

Secretary's particulars changed

View PDF (1 pages)

27/05/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (6 pages)

22/05/2002

Return made up to 04/02/02; full list of members

View PDF (7 pages)

20/05/2002

New secretary appointed

View PDF (1 pages)

20/05/2002

Secretary resigned

View PDF (1 pages)

20/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

Registered office changed on 20/05/02 from: 74 shepherds bush green london W12 8QE

View PDF (1 pages)

03/11/2001

Director resigned

View PDF (1 pages)

03/11/2001

Registered office changed on 03/11/01 from: just group house rutland place bakewell derbyshire DE45 1GU

View PDF (1 pages)

10/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

Director resigned

View PDF (1 pages)

14/02/2001

Return made up to 04/02/01; full list of members

View PDF (7 pages)

06/12/2000

Full accounts made up to 2000-04-30

View PDF (7 pages)

22/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

Return made up to 04/02/00; full list of members

View PDF (7 pages)

20/03/2000

Registered office changed on 20/03/00 from: wye house granby road bakewell derbyshire DE45 1ES

View PDF (1 pages)

21/12/1999

New director appointed

View PDF (3 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

New director appointed

View PDF (3 pages)

14/10/1999

Accounting reference date extended from 31/12/99 to 30/04/00

View PDF (1 pages)

08/10/1999

Auditor's resignation

View PDF (1 pages)

08/10/1999

Secretary resigned

View PDF (1 pages)

08/10/1999

Registered office changed on 08/10/99 from: numeric house 98 station road sidcup kent DA15 7BY

View PDF (1 pages)

08/10/1999

Auditor's resignation

View PDF (1 pages)

08/10/1999

Auditor's resignation

View PDF (1 pages)

30/03/1999

Ad 01/03/99--------- £ si 98@1=98 £ ic 2/100

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26/03/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

19/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/1999

Registered office changed on 04/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

04/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

Secretary resigned

View PDF (1 pages)

04/03/1999

Director resigned

View PDF (1 pages)

04/02/1999

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
100.00
-
0.00
-
-

2022
2
515.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miles, Ian	Director	04/02/1999 - 18/09/2018	17
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	04/02/1999 - 04/02/1999	16011
Miles, Pollyanna Elizabeth Sarah	Director	04/02/1999 - 22/04/2020	13
Newcombe, David Keith	Director	15/06/2001 - 29/04/2002	58
Calderbank, Graham Robert	Director	30/09/1999 - 15/06/2001	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABBEY BROADCAST COMMUNICATIONS LIMITED

ABBEY BROADCAST COMMUNICATIONS LIMITED is an(a) Active company incorporated on 04/02/1999 with the registered office located at Highdown, 32a Ellerton Road, London SW18 3NN. 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 ABBEY BROADCAST COMMUNICATIONS LIMITED?

ABBEY BROADCAST COMMUNICATIONS LIMITED is currently Active. It was registered on 04/02/1999 .

Where is ABBEY BROADCAST COMMUNICATIONS LIMITED located?

ABBEY BROADCAST COMMUNICATIONS LIMITED is registered at Highdown, 32a Ellerton Road, London SW18 3NN.

What does ABBEY BROADCAST COMMUNICATIONS LIMITED do?

ABBEY BROADCAST COMMUNICATIONS LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for ABBEY BROADCAST COMMUNICATIONS LIMITED?

The latest filing was on 29/12/2025: undefined.