Abacus Studios Limited

Company Name	Abacus Studios Limited
Company Status	Dissolved
Company Number	02833497
Category	Private Limited Company
Incorporation Date	6 July 1993(30 years, 10 months ago)
Dissolution Date	28 June 2011 (12 years, 10 months ago)
Previous Name	Battlemode Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard Morpeth Jameson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2006(12 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 28 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Stephen Parish
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2006(12 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 28 June 2011)
Role	Production
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	Richard Morpeth Jameson
Status	Closed
Appointed	03 April 2008(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 28 June 2011)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Llewellyn Bruce-Morgan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2003)
Role	Finance Director
Correspondence Address	15 Lady Margaret Road Kentish Town London NW5 2NG

Director Name	Steven Hobbs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(3 weeks, 1 day after company formation)
Appointment Duration	4 months (resigned 26 November 1993)
Role	Managing Director
Correspondence Address	Caverna Coombe Hill Road Kingston Surrey KT2 7DU

Secretary Name	Bryan Guy Wilsher
Nationality	British
Status	Resigned
Appointed	28 July 1993(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 19 November 1998)
Role	Company Director
Correspondence Address	17 Baalbec Road Highbury London N5 1QN

Director Name	Colin George Wainwright
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(5 months, 4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 18 November 1998)
Role	Sales Director
Correspondence Address	1 Brockley Road Chelmsford Essex CM2 6HQ

Director Name	Marcus Piers Astley Kirby
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Basement Flat 4-10 Oakhill Road London SW15 2QU

Director Name	Graham Terence May
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(5 months, 4 weeks after company formation)
Appointment Duration	8 months (resigned 31 August 1994)
Role	Studio Manager
Correspondence Address	9 Heralds Place Renfrew Road Kennington London SE11 4NP

Director Name	Mark Alan Angelson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1998(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2001)
Role	Solicitor
Correspondence Address	876 Park Avenue Penthouse North New York 10021

Director Name	Christopher John Clancey
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(5 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Marshals Drive St Albans Hertfordshire AL1 4RD

Secretary Name	Llewellyn Bruce-Morgan
Nationality	British
Status	Resigned
Appointed	19 November 1998(5 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 September 2003)
Role	Company Director
Correspondence Address	15 Lady Margaret Road Kentish Town London NW5 2NG

Director Name	Brian Wayne Mason
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1998(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2000)
Role	President
Correspondence Address	5712 Arcady Place Plano Collin County 75093

Director Name	Edward Thomas Reilly
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1998(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2000)
Role	President
Correspondence Address	9 Stony Point Road Westport 06880 Connecticut Usa Foreign

Director Name	Colin Wainwright
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(5 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 February 2006)
Role	Sales Director
Correspondence Address	18 Honey Close Chelmsford CM2 9SP

Director Name	Donald Edward Roland
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2000(7 years after company formation)
Appointment Duration	5 years, 4 months (resigned 14 December 2005)
Role	CEO
Correspondence Address	4 Norwood Road Annapolis Maryland 21401 United States

Director Name	Adriaan Henri Dominique Marie Roosen
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 November 2000(7 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	Stationsweg 26 Oosterbeek 6861 Eh Netherlands

Secretary Name	Bryan Guy Wilsher
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(10 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 2004)
Role	Company Director
Correspondence Address	17 Baalbec Road Highbury London N5 1QN

Director Name	Stephen Paul Dunn
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(10 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 February 2006)
Role	Operations Director
Correspondence Address	8 Merileys Close Fawkham Avenue Longfield Kent DA3 7HY

Secretary Name	Miss Moira Josephine Miller
Nationality	British
Status	Resigned
Appointed	01 June 2004(10 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	4 Nye Way Bovingdon Hemel Hempstead Hertfordshire HP3 0HX

Director Name	Dean Durbin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2005(12 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 December 2005)
Role	President & Chief Operating Of
Correspondence Address	19525 Old York Road Monkton Maryland 21 111 United States

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	29 Clerkenwell Road London EC1M 5TA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	Application to strike the company off the register (3 pages)
1 March 2011	Application to strike the company off the register (3 pages)
15 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-09-15 GBP 100 (5 pages)
15 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-09-15 GBP 100 (5 pages)
15 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-09-15 GBP 100 (5 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
14 July 2009	Return made up to 06/07/09; full list of members (3 pages)
14 July 2009	Return made up to 06/07/09; full list of members (3 pages)
23 February 2009	Accounts made up to 31 December 2008 (1 page)
23 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 February 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
19 February 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
16 October 2008	Accounts made up to 31 January 2008 (1 page)
16 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
11 September 2008	Return made up to 06/07/08; full list of members (3 pages)
11 September 2008	Return made up to 06/07/08; full list of members (3 pages)
4 June 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
4 June 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
8 May 2008	Appointment terminated secretary moira miller (1 page)
8 May 2008	Secretary appointed richard morpeth jameson (1 page)
8 May 2008	Appointment Terminated Secretary moira miller (1 page)
8 May 2008	Secretary appointed richard morpeth jameson (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 October 2007	Accounts made up to 31 December 2006 (1 page)
22 August 2007	Return made up to 06/07/06; full list of members (2 pages)
22 August 2007	Return made up to 06/07/07; full list of members (2 pages)
22 August 2007	Return made up to 06/07/06; full list of members (2 pages)
22 August 2007	Return made up to 06/07/07; full list of members (2 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
8 February 2007	Full accounts made up to 31 December 2005 (12 pages)
8 February 2007	Full accounts made up to 31 December 2005 (12 pages)
29 June 2006	New director appointed (3 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (3 pages)
20 June 2006	New director appointed (3 pages)
20 June 2006	New director appointed (3 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Registered office changed on 04/01/06 from: the green building 50-54 beak street london W1F 9RN (1 page)
4 January 2006	Registered office changed on 04/01/06 from: the green building 50-54 beak street london W1F 9RN (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
28 July 2005	Return made up to 06/07/05; full list of members (8 pages)
28 July 2005	Return made up to 06/07/05; full list of members (8 pages)
24 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2004	New secretary appointed (1 page)
10 August 2004	New secretary appointed (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Secretary resigned (1 page)
28 July 2004	Return made up to 06/07/04; full list of members (8 pages)
28 July 2004	Return made up to 06/07/04; full list of members (8 pages)
18 May 2004	Full accounts made up to 31 December 2003 (13 pages)
18 May 2004	Full accounts made up to 31 December 2003 (13 pages)
16 February 2004	New director appointed (1 page)
16 February 2004	New director appointed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (1 page)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (1 page)
23 July 2003	Return made up to 06/07/03; full list of members (8 pages)
23 July 2003	Return made up to 06/07/03; full list of members (8 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
15 October 2002	Full accounts made up to 31 December 2001 (12 pages)
15 October 2002	Full accounts made up to 31 December 2001 (12 pages)
9 September 2002	Return made up to 06/07/02; full list of members (8 pages)
9 September 2002	Return made up to 06/07/02; full list of members (8 pages)
8 August 2001	Full accounts made up to 31 December 2000 (12 pages)
8 August 2001	Full accounts made up to 31 December 2000 (12 pages)
12 July 2001	Return made up to 06/07/01; full list of members (7 pages)
12 July 2001	Return made up to 06/07/01; full list of members (7 pages)
11 May 2001	Registered office changed on 11/05/01 from: 33/41 dallington street london EC1V 0BB (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 33/41 dallington street london EC1V 0BB (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
27 September 2000	Full accounts made up to 31 December 1999 (12 pages)
27 September 2000	Full accounts made up to 31 December 1999 (12 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	New director appointed (3 pages)
23 August 2000	New director appointed (3 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
20 July 2000	Return made up to 06/07/00; full list of members (8 pages)
20 July 2000	Return made up to 06/07/00; full list of members (8 pages)
18 February 2000	Particulars of mortgage/charge (7 pages)
18 February 2000	Particulars of mortgage/charge (7 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (7 pages)
25 January 2000	Declaration of assistance for shares acquisition (7 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (7 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (14 pages)
3 November 1999	Full accounts made up to 31 December 1998 (14 pages)
30 July 1999	Return made up to 06/07/99; no change of members (6 pages)
30 July 1999	Return made up to 06/07/99; no change of members (6 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Auditor's resignation (1 page)
20 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
20 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
20 April 1999	Auditor's resignation (1 page)
20 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
13 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (1 page)
1 March 1999	New director appointed (1 page)
26 February 1999	Secretary resigned (1 page)
26 February 1999	Secretary resigned (1 page)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (3 pages)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	New director appointed (3 pages)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	New director appointed (3 pages)
15 January 1999	New director appointed (3 pages)
24 November 1998	Declaration of assistance for shares acquisition (6 pages)
24 November 1998	Declaration of assistance for shares acquisition (6 pages)
20 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 July 1998	Return made up to 06/07/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
17 July 1998	Return made up to 06/07/98; no change of members (5 pages)
26 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 July 1997	Return made up to 06/07/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 July 1997	Return made up to 06/07/97; full list of members (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 July 1996	Return made up to 06/07/96; no change of members (4 pages)
26 July 1996	Return made up to 06/07/96; no change of members (4 pages)
9 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
9 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
4 November 1993	Company name changed\certificate issued on 04/11/93 (2 pages)
4 November 1993	Company name changed\certificate issued on 04/11/93 (2 pages)
27 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 July 1993	Incorporation (19 pages)
6 July 1993	Incorporation (19 pages)

Abacus Studios Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London