About

Registered Number: 05501013
Date of Incorporation: 06/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 141-153 Drummond Street, London, NW1 2PB,

 

Abstract Entertainment Ltd was setup in 2005, it's status is listed as "Active". We don't know the number of employees at Abstract Entertainment Ltd.

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.