ABSTRACT ENTERTAINMENT LTD

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ABSTRACT ENTERTAINMENT LTD

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Key Data

Status

Active

Company No.

05501013

Incorporation date

06/07/2005

Size

Unaudited abridged

Contacts

Registered address

Registered address

141-153 Drummond Street, London NW1 2PBCopy
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Latest events (Record since 06/07/2005)
dot icon07/08/2025
Compulsory strike-off action has been suspended
dot icon01/07/2025
First Gazette notice for compulsory strike-off
dot icon29/07/2024
Unaudited abridged accounts made up to 2023-07-31
dot icon25/07/2024
Confirmation statement made on 2024-07-06 with no updates
dot icon30/04/2024
Previous accounting period shortened from 2023-07-31 to 2023-07-30
dot icon28/07/2023
Confirmation statement made on 2023-07-06 with no updates
dot icon26/04/2023
Micro company accounts made up to 2022-07-31
dot icon28/07/2022
Micro company accounts made up to 2021-07-31
dot icon12/07/2022
Confirmation statement made on 2022-07-06 with no updates
dot icon20/07/2021
Confirmation statement made on 2021-07-06 with no updates
dot icon10/06/2021
Micro company accounts made up to 2020-07-31
dot icon08/09/2020
Confirmation statement made on 2020-07-06 with no updates
dot icon30/06/2020
Micro company accounts made up to 2019-07-31
dot icon08/08/2019
Confirmation statement made on 2019-07-06 with no updates
dot icon30/04/2019
Micro company accounts made up to 2018-07-31
dot icon02/08/2018
Confirmation statement made on 2018-07-06 with no updates
dot icon28/04/2018
Micro company accounts made up to 2017-07-31
dot icon15/10/2017
Registered office address changed from 40 Panavia Court 9 Bristol Avenue Colindale London NW9 4BS England to 141-153 Drummond Street London NW1 2PB on 2017-10-15
dot icon04/09/2017
Registered office address changed from Flat 3 7 Gloucester Avenue London NW1 7AT England to 40 Panavia Court 9 Bristol Avenue Colindale London NW9 4BS on 2017-09-04
dot icon31/07/2017
Confirmation statement made on 2017-07-06 with no updates
dot icon06/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon08/07/2016
Confirmation statement made on 2016-07-06 with updates
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon31/03/2016
Registered office address changed from The Hollies Lewes Road Isfield Uckfield East Sussex TN22 5TY to Flat 3 7 Gloucester Avenue London NW1 7AT on 2016-03-31
dot icon30/03/2016
Termination of appointment of Swindells & Gentry Company Secretarial Ltd as a secretary on 2016-03-01
dot icon01/08/2015
Annual return made up to 2015-07-06 with full list of shareholders
dot icon07/05/2015
Total exemption small company accounts made up to 2014-07-31
dot icon08/07/2014
Annual return made up to 2014-07-06 with full list of shareholders
dot icon23/01/2014
Total exemption small company accounts made up to 2013-07-31
dot icon15/07/2013
Annual return made up to 2013-07-06 with full list of shareholders
dot icon10/06/2013
Registered office address changed from 20-21 Clinton Place Seaford East Sussex BN25 1NP on 2013-06-10
dot icon17/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon23/07/2012
Annual return made up to 2012-07-06 with full list of shareholders
dot icon09/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon29/09/2011
Annual return made up to 2011-07-06 with full list of shareholders
dot icon24/03/2011
Total exemption small company accounts made up to 2010-07-31
dot icon03/08/2010
Annual return made up to 2010-07-06 with full list of shareholders
dot icon02/08/2010
Director's details changed for Mr Peter Upton on 2010-07-06
dot icon02/08/2010
Secretary's details changed for Swindells & Gentry Company Secretarial Ltd on 2010-07-06
dot icon22/01/2010
Total exemption small company accounts made up to 2009-07-31
dot icon17/07/2009
Return made up to 06/07/09; full list of members
dot icon17/07/2009
Director's change of particulars / peter upton / 01/07/2009
dot icon29/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon04/09/2008
Return made up to 06/07/08; full list of members
dot icon17/03/2008
Amended accounts made up to 2007-07-31
dot icon04/10/2007
Return made up to 06/07/07; full list of members
dot icon05/09/2007
Accounts for a dormant company made up to 2007-07-31
dot icon18/09/2006
Accounts for a dormant company made up to 2006-07-31
dot icon06/09/2006
Return made up to 06/07/06; full list of members
dot icon12/07/2005
New secretary appointed
dot icon12/07/2005
Secretary resigned
dot icon12/07/2005
Secretary's particulars changed
dot icon06/07/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2023
dot iconNext confirmation date
06/07/2025
dot iconLast change occurred
31/07/2023

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/07/2023
dot iconNext account date
30/07/2024
dot iconNext due on
30/04/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
81.34K
-
0.00
-
-
2022
1
162.14K
-
0.00
-
-
2022
1
162.14K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

162.14K £Ascended99.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWINDELLS & GENTRY COMPANY SECRETARIAL LTD
Corporate Secretary
06/07/2005 - 01/03/2016
6
Peter Upton
Director
06/07/2005 - Present
3
Bendall, Christopher
Secretary
06/07/2005 - 06/07/2005
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ABSTRACT ENTERTAINMENT LTD

ABSTRACT ENTERTAINMENT LTD is an(a) Active company incorporated on 06/07/2005 with the registered office located at 141-153 Drummond Street, London NW1 2PB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSTRACT ENTERTAINMENT LTD?

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ABSTRACT ENTERTAINMENT LTD is currently Active. It was registered on 06/07/2005 .

Where is ABSTRACT ENTERTAINMENT LTD located?

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ABSTRACT ENTERTAINMENT LTD is registered at 141-153 Drummond Street, London NW1 2PB.

What does ABSTRACT ENTERTAINMENT LTD do?

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ABSTRACT ENTERTAINMENT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ABSTRACT ENTERTAINMENT LTD have?

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ABSTRACT ENTERTAINMENT LTD had 1 employees in 2022.

What is the latest filing for ABSTRACT ENTERTAINMENT LTD?

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The latest filing was on 07/08/2025: Compulsory strike-off action has been suspended.