About

Registered Number: 05501013
Date of Incorporation: 06/07/2005 (19 years and 9 months ago)
Company Status: Active
Registered Address: 141-153 Drummond Street, London, NW1 2PB,

 

Based in London, Abstract Entertainment Ltd was established in 2005, it's status in the Companies House registry is set to "Active". This business has 3 directors listed as Upton, Peter, Bendall, Christopher, Swindells & Gentry Company Secretarial Ltd. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UPTON, Peter 06 July 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BENDALL, Christopher 06 July 2005 06 July 2005 1
SWINDELLS & GENTRY COMPANY SECRETARIAL LTD 06 July 2005 01 March 2016 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 08 August 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 28 April 2018
AD01 - Change of registered office address 15 October 2017
AD01 - Change of registered office address 04 September 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 08 July 2016
AA - Annual Accounts 29 April 2016
AD01 - Change of registered office address 31 March 2016
TM02 - Termination of appointment of secretary 30 March 2016
AR01 - Annual Return 01 August 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 15 July 2013
AD01 - Change of registered office address 10 June 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 02 August 2010
CH04 - Change of particulars for corporate secretary 02 August 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 17 July 2009
288c - Notice of change of directors or secretaries or in their particulars 17 July 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 04 September 2008
AAMD - Amended Accounts 17 March 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 05 September 2007
AA - Annual Accounts 18 September 2006
363a - Annual Return 06 September 2006
288a - Notice of appointment of directors or secretaries 12 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
288c - Notice of change of directors or secretaries or in their particulars 12 July 2005
NEWINC - New incorporation documents 06 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.