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The Open Database Of The Corporate World

ABN HOLDINGS LIMITED

Company Number
05066792
Status
Active
Incorporation Date
8 March 2004 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • John And Mary Goodyear
Registered Address
  • 253 Gray's Inn Road
    London
  • WC1X 8QT
  • United Kingdom
Industry Codes
  • 59.11/3: Television programme production activities (UK SIC Classification 2007)
  • 59.11: Motion picture, video and television programme production activities (European Community NACE Rev 2)
  • 5911: Motion picture, video and television programme production activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-03-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-08 John And Mary Goodyear controls United Kingdom flag ABN HOLDINGS LIMITED (United Kingdom, 8 Mar 2004- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-05-02 Confirmation Statement Confirmation statement made on 2018-03-08 with updates details
2017-09-28 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-06-19 Termination of appointment of director Termination of appointment of Duncan James Irvine as a director on 2017-06-15 details
2017-05-15 Confirmation Statement Confirmation statement made on 2017-03-08 with updates details
2016-10-04 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-04-12 Annual Return Annual return made up to 2016-03-08 with full list of shareholders details
2016-01-18 Termination of appointment of director Termination of appointment of Qondisa Cecil Ngwenya as a director on 2015-11-30 details
2015-10-03 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-04-20 Annual Return Annual return made up to 2015-03-08 with full list of shareholders details
2014-10-07 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-05-07 Annual Return Annual return made up to 2014-03-08 with full list of shareholders details
2013-10-01 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-04-26 Annual Return Annual return made up to 2013-03-08 with full list of shareholders details
2012-09-28 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-04-18 Annual Return Annual return made up to 2012-03-08 with full list of shareholders details
2012-03-03 Filing dated 3 March 2012 Compulsory strike-off action has been discontinued details
2012-03-02 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2012-01-10 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2011-07-30 Filing dated 30 July 2011 Compulsory strike-off action has been discontinued details
2011-07-29 Annual Return Annual return made up to 2011-03-08 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
59.11/3 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 May 3 2018

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