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The Open Database Of The Corporate World

ABBEYMAGIC LIMITED

Company Number
02461420
Status
Active
Incorporation Date
19 January 1990 (almost 28 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Glenn Anthony Ellis
  • Ms Kay Marie Bishop
Registered Address
  • 3 Elms Road
    Botley
  • Oxford
  • OX2 9JZ
  • United Kingdom
Industry Codes
  • 59113: Television programme production activities (UK SIC Classification 2007)
Latest Accounts Date
2016-06-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-30 Ms Kay Marie Bishop controls United Kingdom flag ABBEYMAGIC LIMITED (United Kingdom, 19 Jan 1990- ) Share Ownership details
2016-12-30 Mr Glenn Anthony Ellis controls United Kingdom flag ABBEYMAGIC LIMITED (United Kingdom, 19 Jan 1990- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-03-31 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2017-03-27 Change of accounting reference date Previous accounting period extended from 2016-06-28 to 2016-06-30 details
2017-01-30 Confirmation Statement Confirmation statement made on 2017-01-19 with updates details
2016-04-28 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2016-03-28 Change of accounting reference date Previous accounting period shortened from 2015-06-29 to 2015-06-28 details
2016-01-27 Annual Return Annual return made up to 2016-01-19 with full list of shareholders details
2015-06-29 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2015-03-31 Change of accounting reference date Previous accounting period shortened from 2014-06-30 to 2014-06-29 details
2015-01-20 Annual Return Annual return made up to 2015-01-19 with full list of shareholders details
2014-03-24 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2014-01-21 Annual Return Annual return made up to 2014-01-19 with full list of shareholders details
2013-03-15 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2013-01-23 Annual Return Annual return made up to 2013-01-19 with full list of shareholders details
2012-02-28 Annual Accounts Total exemption small company accounts made up to 2011-06-30 details
2012-01-21 Annual Return Annual return made up to 2012-01-19 with full list of shareholders details
2011-02-08 Annual Accounts Total exemption small company accounts made up to 2010-06-30 details
2011-01-26 Annual Return Annual return made up to 2011-01-19 with full list of shareholders details
2010-04-19 Annual Accounts Total exemption small company accounts made up to 2009-06-30 details
2010-01-19 Change of director's details Director's details changed for Ms Kay Marie Bishop on 2010-01-19 details
2010-01-19 Change of director's details Director's details changed for Mr Henry Charles Ellis on 2010-01-19 details

Industry codes alpha

Code Description Code scheme
59113 Television programme production activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 7 2017

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