Abacus Video Limited

Company Name	Abacus Video Limited
Directors	Peter Nathan Redford and Marcus James Redford
Company Status	Active
Company Number	01681705
Category	Private Limited Company
Incorporation Date	26 November 1982(41 years, 5 months ago)
Previous Names	Trendguild Limited and D And M Video Services Limited

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Mr Peter Nathan Redford
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 May 2003(20 years, 5 months after company formation)
Appointment Duration	20 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Quinton Close Beckenham Kent BR3 6RF

Director Name	Mr Marcus James Redford
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 July 2009(26 years, 7 months after company formation)
Appointment Duration	14 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Richmond Road London E4 7BN

Secretary Name	Redford Secretarial Services Ltd (Corporation)
Status	Current
Appointed	22 August 2006(23 years, 9 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	1st Floor 64 Baker Street London W1U 7GB

Director Name	Mr George Henry Davis
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(8 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 August 1993)
Role	Company Director
Correspondence Address	7 Hutchings Road Beaconsfield Buckinghamshire HP9 2BB

Secretary Name	Mrs Margaret Heulwen Davis
Nationality	British
Status	Resigned
Appointed	15 November 1991(8 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 August 1993)
Role	Company Director
Correspondence Address	7 Hutchings Road Beaconsfield Buckinghamshire HP9 2BB

Director Name	Mrs Claude Mauricette Henderson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	13 August 1993(10 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 May 2003)
Role	Company Director
Correspondence Address	Les Platreries 77920 Samois Sur Seine Foreign

Secretary Name	Mrs Deidre Alice Eve Power
Nationality	British
Status	Resigned
Appointed	13 August 1993(10 years, 8 months after company formation)
Appointment Duration	13 years (resigned 22 August 2006)
Role	Secretary
Correspondence Address	32 Baldreys Farnham Surrey GU9 8RH

Director Name	Tobias Angus Giles Mathews
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(14 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 02 September 2008)
Role	Solicitor
Correspondence Address	Oak Farm House Rue A La Dame St Saviour Jersey JE2 9NH

Location

Registered Address	64 Baker Street London W1U 7GB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8k at £1	Coranto Films LTD 80.00% Ordinary
2k at £1	Mrs W.e.a. Moorhen 20.00% Ordinary

Financials

Year	2014
Net Worth	-£72,837
Cash	£1,777
Current Liabilities	£74,614

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Charges

22 July 1983	Delivered on: 29 July 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts, uncalled capital. Outstanding

Filing History

19 August 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
21 May 2020	Micro company accounts made up to 31 August 2019 (7 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
23 May 2019	Micro company accounts made up to 31 August 2018 (8 pages)
21 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
7 June 2018	Micro company accounts made up to 31 August 2017 (4 pages)
27 June 2017	Notification of Estelle Anne Holland as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Estelle Anne Holland as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 (5 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10,000 (5 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10,000 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
11 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 (5 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 (5 pages)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
2 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
22 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
10 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
26 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 June 2010	Secretary's details changed for Redford Secretarial Services Ltd on 13 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Redford Secretarial Services Ltd on 13 June 2010 (2 pages)
16 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
10 July 2009	Director appointed mr marcus james redford (2 pages)
10 July 2009	Director appointed mr marcus james redford (2 pages)
30 June 2009	Return made up to 13/06/09; full list of members (3 pages)
30 June 2009	Return made up to 13/06/09; full list of members (3 pages)
25 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
25 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
4 September 2008	Appointment terminated director tobias mathews (1 page)
4 September 2008	Appointment terminated director tobias mathews (1 page)
13 June 2008	Return made up to 13/06/08; full list of members (4 pages)
13 June 2008	Return made up to 13/06/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
27 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
31 July 2007	Return made up to 15/06/07; no change of members (7 pages)
31 July 2007	Return made up to 15/06/07; no change of members (7 pages)
22 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
22 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
11 September 2006	New secretary appointed (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	New secretary appointed (1 page)
3 July 2006	Return made up to 15/06/06; full list of members (7 pages)
3 July 2006	Return made up to 15/06/06; full list of members (7 pages)
24 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
24 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
23 June 2005	Return made up to 15/06/05; full list of members (8 pages)
23 June 2005	Return made up to 15/06/05; full list of members (8 pages)
21 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
21 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
29 November 2004	Registered office changed on 29/11/04 from: 41/42 berners street london W1P 3AA (1 page)
29 November 2004	Registered office changed on 29/11/04 from: 41/42 berners street london W1P 3AA (1 page)
13 July 2004	Return made up to 17/06/04; full list of members (7 pages)
13 July 2004	Return made up to 17/06/04; full list of members (7 pages)
13 March 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
13 March 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
3 July 2003	Return made up to 17/06/03; full list of members (7 pages)
3 July 2003	Return made up to 17/06/03; full list of members (7 pages)
3 June 2003	New director appointed (3 pages)
3 June 2003	New director appointed (3 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
11 February 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
11 February 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
26 June 2002	Return made up to 17/06/02; full list of members (7 pages)
26 June 2002	Return made up to 17/06/02; full list of members (7 pages)
6 February 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
6 February 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
18 June 2001	Return made up to 17/06/01; full list of members (6 pages)
18 June 2001	Return made up to 17/06/01; full list of members (6 pages)
19 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
19 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
3 July 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 December 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
7 December 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
2 July 1999	Return made up to 17/06/99; full list of members (6 pages)
2 July 1999	Accounting reference date extended from 30/06/99 to 31/08/99 (1 page)
2 July 1999	Return made up to 17/06/99; full list of members (6 pages)
2 July 1999	Accounting reference date extended from 30/06/99 to 31/08/99 (1 page)
14 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
14 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
17 July 1998	Return made up to 17/06/98; no change of members (4 pages)
17 July 1998	Return made up to 17/06/98; no change of members (4 pages)
9 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
9 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
24 June 1997	Return made up to 17/06/97; no change of members (4 pages)
24 June 1997	Return made up to 17/06/97; no change of members (4 pages)
19 December 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
19 December 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
21 June 1996	Return made up to 17/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 June 1996	Return made up to 17/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 March 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
15 March 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
27 June 1995	Return made up to 21/06/95; no change of members (4 pages)
27 June 1995	Return made up to 21/06/95; no change of members (4 pages)

Abacus Video Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London