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The Open Database Of The Corporate World

ABC3 LIMITED

Company Number
SC296144
Status
Active
Incorporation Date
26 January 2006 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
LIVE NATION ENTERTAINMENT, INC.
Registered Address
  • Whitehall House
    33 Yeaman Shore
  • Dundee
  • DD1 4BJ
  • United Kingdom
Industry Codes
  • 74990: Non-trading company (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag HSBC BANK PLC (United Kingdom, 1 Jul 1880- ) controls United Kingdom flag ABC3 LIMITED (United Kingdom, 26 Jan 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABC3 LIMITED (United Kingdom, 26 Jan 2006- ) controls United Kingdom flag TECJET LIMITED (United Kingdom, 29 Jul 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-08-25 Filing dated 25 August 2017 Second filing of the annual return made up to 2016-01-26 details
2017-08-15 Filing dated 15 August 2017 Second filing of Confirmation Statement dated 26/01/2017 details
2017-08-15 Give notice of relevant legal entity with significant control Notification of Academy Music Group Limited as a person with significant control on 2017-08-15 details
2017-05-13 Annual Accounts Full accounts made up to 2016-12-31 details
2017-02-16 Confirmation Statement Confirmation statement made on 2017-01-26 with updates details
2017-01-31 Change of director's details Director's details changed for James Michael Hands on 2017-01-30 details
2016-04-29 Annual Accounts Full accounts made up to 2015-12-31 details
2016-02-18 Annual Return Annual return made up to 2016-01-26 with full list of shareholders details
2016-02-03 Change of director's details Director's details changed for Mr Stuart Robert Douglas on 2015-10-15 details
2015-11-10 Filing dated 10 November 2015 Registration of charge SC2961440005, created on 2015-11-02 details
2015-05-21 Annual Accounts Full accounts made up to 2014-12-31 details
2015-02-05 Annual Return Annual return made up to 2015-01-26 with full list of shareholders details
2014-04-15 Annual Accounts Full accounts made up to 2013-12-31 details
2014-02-17 Annual Return Annual return made up to 2014-01-26 with full list of shareholders details
2013-07-17 Annual Accounts Full accounts made up to 2012-12-31 details
2013-01-28 Annual Return Annual return made up to 2013-01-26 with full list of shareholders details
2012-06-11 Annual Accounts Full accounts made up to 2011-12-31 details
2012-04-03 Termination of appointment of director Termination of appointment of Toby Rolph as a director details
2012-04-03 Appointment of director Appointment of James Michael Hands as a director details
2012-01-30 Annual Return Annual return made up to 2012-01-26 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
74990 Non-trading company UK SIC Classification 2007 details

Parent companies alpha

United States flag LIVE NATION ENTERTAINMENT, INC. (Delaware (US), 2 Aug 2005- ) 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 November 6 2017

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