About

Registered Number: 08737164
Date of Incorporation: 17/10/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE

 

Abc Studios International Ltd was registered on 17 October 2013 and has its registered office in London, it's status is listed as "Active". There are 6 directors listed for the company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR VAN CRONK, Amy 01 November 2019 - 1
DAVINE, Howard Mark 03 October 2017 01 November 2019 1
MCNEELY, Milinda Leigh 17 October 2013 17 April 2015 1
PADWA, Sabrina Isabella 05 June 2015 18 April 2016 1
SPIRA, Immanuel Isaac 18 April 2016 21 June 2016 1
Secretary Name Appointed Resigned Total Appointments
REED, Marsha Leigh 17 October 2013 11 February 2020 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
RESOLUTIONS - N/A 14 February 2020
TM02 - Termination of appointment of secretary 12 February 2020
TM01 - Termination of appointment of director 21 November 2019
AP01 - Appointment of director 21 November 2019
CS01 - N/A 28 October 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 05 July 2018
AA01 - Change of accounting reference date 18 April 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2017
CS01 - N/A 18 October 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 October 2017
AP01 - Appointment of director 11 October 2017
AP01 - Appointment of director 22 September 2017
TM01 - Termination of appointment of director 22 September 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 05 December 2016
TM01 - Termination of appointment of director 02 November 2016
AA01 - Change of accounting reference date 26 September 2016
RESOLUTIONS - N/A 03 May 2016
AP01 - Appointment of director 20 April 2016
TM01 - Termination of appointment of director 19 April 2016
AA - Annual Accounts 07 December 2015
AA01 - Change of accounting reference date 29 October 2015
AR01 - Annual Return 28 October 2015
AP01 - Appointment of director 08 June 2015
TM01 - Termination of appointment of director 14 May 2015
AR01 - Annual Return 31 January 2015
AA - Annual Accounts 29 October 2014
AA01 - Change of accounting reference date 16 August 2014
AP01 - Appointment of director 08 November 2013
AP01 - Appointment of director 22 October 2013
AP03 - Appointment of secretary 22 October 2013
NEWINC - New incorporation documents 17 October 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.