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Home > England & Wales Companies > ABSTRACT ENTERTAINMENT LTD
Company Information for

ABSTRACT ENTERTAINMENT LTD

141-153 DRUMMOND STREET, LONDON, NW1 2PB,
Company Registration Number
05501013
Private Limited Company
Active

Company Overview

About Abstract Entertainment Ltd
ABSTRACT ENTERTAINMENT LTD was founded on 2005-07-06 and has its registered office in London. The organisation's status is listed as "Active". Abstract Entertainment Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABSTRACT ENTERTAINMENT LTD
 
Legal Registered Office
141-153 DRUMMOND STREET
LONDON
NW1 2PB
Other companies in TN22
 
Filing Information
Company Number 05501013
Company ID Number 05501013
Date formed 2005-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 31/07/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB318305716  
Last Datalog update: 2024-05-05 17:56:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSTRACT ENTERTAINMENT LTD
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Companies with same name ABSTRACT ENTERTAINMENT LTD
The following companies were found which have the same name as ABSTRACT ENTERTAINMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSTRACT ENTERTAINMENTS (NW) LIMITED MANOR HOUSE PARK EDDERSIDE MARYPORT CUMBRIA CA15 6RA Dissolved Company formed on the 2013-10-07
ABSTRACT ENTERTAINMENT, INC. ANTHONY ARTHER SUITE 202 Brooklyn NY 10019 Active Company formed on the 2002-11-14
ABSTRACT ENTERTAINMENT LLC 8648 W OLYMPIC BLVD #302 LOS ANGELES CA 90035 CANCELED Company formed on the 2008-04-23
ABSTRACT ENTERTAINMENT, LLC 4570 VAN NUYS BLVD STE 255 SHERMAN OAKS CA 91403 ACTIVE Company formed on the 2015-06-05
ABSTRACT ENTERTAINMENT PTY LTD NSW 2046 Dissolved Company formed on the 2010-09-17
ABSTRACT ENTERTAINMENT INC. 14401 MILITARY TRL. APT. F202 DELRAY BEACH FL 33484 Inactive Company formed on the 2007-09-21
ABSTRACT ENTERTAINMENT LLC Georgia Unknown
ABSTRACT ENTERTAINMENT LLC Michigan UNKNOWN
ABSTRACT ENTERTAINMENT LLC Georgia Unknown
ABSTRACT ENTERTAINMENT LLC Missouri Unknown

Company Officers of ABSTRACT ENTERTAINMENT LTD

Current Directors
Officer Role Date Appointed
PETER UPTON
 Director 2005-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
SWINDELLS & GENTRY COMPANY SECRETARIAL LTD
 Company Secretary 2005-07-06 2016-03-01
CHRISTOPHER BENDALL
 Company Secretary 2005-07-06 2005-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER UPTON BEEON TV LIMITED Director 2010-07-07 CURRENT 2010-07-06 Dissolved 2014-08-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30Previous accounting period shortened from 31/07/23 TO 30/07/23
2023-07-28CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/17 FROM 40 Panavia Court 9 Bristol Avenue Colindale London NW9 4BS England
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM Flat 3 7 Gloucester Avenue London NW1 7AT England
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-04-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM The Hollies Lewes Road Isfield Uckfield East Sussex TN22 5TY
2016-03-30TM02Termination of appointment of Swindells & Gentry Company Secretarial Ltd on 2016-03-01
2015-08-01LATEST SOC01/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-01AR0106/07/15 ANNUAL RETURN FULL LIST
2015-05-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0106/07/14 ANNUAL RETURN FULL LIST
2014-01-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0106/07/13 ANNUAL RETURN FULL LIST
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/13 FROM 20-21 Clinton Place Seaford East Sussex BN25 1NP
2013-04-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0106/07/12 ANNUAL RETURN FULL LIST
2012-05-09AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0106/07/11 ANNUAL RETURN FULL LIST
2011-03-24AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0106/07/10 ANNUAL RETURN FULL LIST
2010-08-02CH01Director's details changed for Mr Peter Upton on 2010-07-06
2010-08-02CH04SECRETARY'S DETAILS CHNAGED FOR SWINDELLS & GENTRY COMPANY SECRETARIAL LTD on 2010-07-06
2010-01-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / PETER UPTON / 01/07/2009
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-03-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-04363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2006-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-06363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2005-07-12288cSECRETARY'S PARTICULARS CHANGED
2005-07-12288bSECRETARY RESIGNED
2005-07-12288aNEW SECRETARY APPOINTED
2005-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABSTRACT ENTERTAINMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSTRACT ENTERTAINMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSTRACT ENTERTAINMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSTRACT ENTERTAINMENT LTD

Intangible Assets
Patents
We have not found any records of ABSTRACT ENTERTAINMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABSTRACT ENTERTAINMENT LTD
Trademarks
We have not found any records of ABSTRACT ENTERTAINMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSTRACT ENTERTAINMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ABSTRACT ENTERTAINMENT LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ABSTRACT ENTERTAINMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSTRACT ENTERTAINMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSTRACT ENTERTAINMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 2PB