ABC STUDIOS INTERNATIONAL LIMITED

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ABC STUDIOS INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

08737164

Incorporation date

17/10/2013

Size

Full

Contacts

Registered address

Registered address

3 Queen Caroline Street, Hammersmith, London W6 9PECopy
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Latest events (Record since 17/10/2013)
dot icon11/11/2025
Voluntary strike-off action has been suspended
dot icon14/10/2025
First Gazette notice for voluntary strike-off
dot icon01/10/2025
Application to strike the company off the register
dot icon23/12/2024
Appointment of Mr Nicholas William Rush as a director on 2024-12-20
dot icon24/10/2024
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
dot icon23/10/2024
Confirmation statement made on 2024-10-17 with no updates
dot icon30/09/2024
Full accounts made up to 2023-09-30
dot icon29/07/2024
Termination of appointment of Russell John Haywood as a director on 2024-07-18
dot icon17/10/2023
Director's details changed for Ms Tracy Anne Bermingham on 2022-09-06
dot icon17/10/2023
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
dot icon17/10/2023
Confirmation statement made on 2023-10-17 with no updates
dot icon29/09/2023
Full accounts made up to 2022-09-30
dot icon19/10/2022
Confirmation statement made on 2022-10-17 with no updates
dot icon29/09/2022
Full accounts made up to 2021-09-30
dot icon21/10/2021
Confirmation statement made on 2021-10-17 with no updates
dot icon30/09/2021
Full accounts made up to 2020-09-30
dot icon20/08/2021
Appointment of Tracy Anne Bermingham as a director on 2021-06-22
dot icon01/12/2020
Termination of appointment of Zelda Hansson as a director on 2020-11-30
dot icon11/11/2020
Confirmation statement made on 2020-10-17 with no updates
dot icon02/10/2020
Accounts for a small company made up to 2019-09-30
dot icon14/02/2020
Resolutions
dot icon12/02/2020
Termination of appointment of Marsha Leigh Reed as a secretary on 2020-02-11
dot icon21/11/2019
Termination of appointment of Howard Mark Davine as a director on 2019-11-01
dot icon21/11/2019
Appointment of Amy Taylor Van Cronk as a director on 2019-11-01
dot icon28/10/2019
Confirmation statement made on 2019-10-17 with no updates
dot icon10/07/2019
Accounts for a small company made up to 2018-09-30
dot icon22/10/2018
Confirmation statement made on 2018-10-17 with no updates
dot icon05/07/2018
Accounts for a small company made up to 2017-09-30
dot icon18/04/2018
Previous accounting period extended from 2017-08-31 to 2017-09-30
dot icon19/10/2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
dot icon18/10/2017
Confirmation statement made on 2017-10-17 with updates
dot icon18/10/2017
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
dot icon11/10/2017
Appointment of Howard Mark Davine as a director on 2017-10-03
dot icon22/09/2017
Appointment of Zelda Hansson as a director on 2017-09-01
dot icon22/09/2017
Termination of appointment of Andrew Thomas Widger as a director on 2017-09-01
dot icon06/03/2017
Full accounts made up to 2016-08-31
dot icon05/12/2016
Confirmation statement made on 2016-10-17 with updates
dot icon02/11/2016
Termination of appointment of Immanuel Isaac Spira as a director on 2016-06-21
dot icon26/09/2016
Previous accounting period extended from 2016-03-31 to 2016-08-31
dot icon03/05/2016
Resolutions
dot icon20/04/2016
Appointment of Immanuel Isaac Spira as a director on 2016-04-18
dot icon19/04/2016
Termination of appointment of Sabrina Isabella Padwa as a director on 2016-04-18
dot icon07/12/2015
Full accounts made up to 2015-03-31
dot icon29/10/2015
Previous accounting period shortened from 2015-05-15 to 2015-03-31
dot icon28/10/2015
Annual return made up to 2015-10-17 with full list of shareholders
dot icon08/06/2015
Appointment of Sabrina Isabella Padwa as a director on 2015-06-05
dot icon14/05/2015
Termination of appointment of Milinda Leigh Mcneely as a director on 2015-04-17
dot icon31/01/2015
Annual return made up to 2014-10-17 with full list of shareholders
dot icon29/10/2014
Full accounts made up to 2014-05-15
dot icon16/08/2014
Previous accounting period shortened from 2014-10-31 to 2014-05-15
dot icon08/11/2013
Appointment of Milinda Leigh Mcneely as a director
dot icon22/10/2013
Appointment of Mr Russell John Haywood as a director
dot icon22/10/2013
Appointment of Marsha Leigh Reed as a secretary
dot icon17/10/2013
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
17/10/2025
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
722.14K
-
0.00
20.02M
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haywood, Russell John
Director
17/10/2013 - 18/07/2024
125
Rush, Nicholas William
Director
20/12/2024 - Present
127
Bermingham, Tracy Anne
Director
22/06/2021 - Present
154
Hansson, Zelda
Director
01/09/2017 - 30/11/2020
10
Widger, Andrew Thomas
Director
17/10/2013 - 01/09/2017
11

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About ABC STUDIOS INTERNATIONAL LIMITED

ABC STUDIOS INTERNATIONAL LIMITED is an(a) Active company incorporated on 17/10/2013 with the registered office located at 3 Queen Caroline Street, Hammersmith, London W6 9PE. There are currently 3 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 ABC STUDIOS INTERNATIONAL LIMITED?

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ABC STUDIOS INTERNATIONAL LIMITED is currently Active. It was registered on 17/10/2013 .

Where is ABC STUDIOS INTERNATIONAL LIMITED located?

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ABC STUDIOS INTERNATIONAL LIMITED is registered at 3 Queen Caroline Street, Hammersmith, London W6 9PE.

What does ABC STUDIOS INTERNATIONAL LIMITED do?

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ABC STUDIOS INTERNATIONAL LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for ABC STUDIOS INTERNATIONAL LIMITED?

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The latest filing was on 11/11/2025: Voluntary strike-off action has been suspended.