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ABC STUDIOS INTERNATIONAL LIMITED

Company number 08737164

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2024 AD02 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
23 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
30 Sep 2024 AA Full accounts made up to 30 September 2023
29 Jul 2024 TM01 Termination of appointment of Russell John Haywood as a director on 18 July 2024
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
17 Oct 2023 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
17 Oct 2023 CH01 Director's details changed for Ms Tracy Anne Bermingham on 6 September 2022
29 Sep 2023 AA Full accounts made up to 30 September 2022
19 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
29 Sep 2022 AA Full accounts made up to 30 September 2021
21 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
30 Sep 2021 AA Full accounts made up to 30 September 2020
20 Aug 2021 AP01 Appointment of Tracy Anne Bermingham as a director on 22 June 2021
01 Dec 2020 TM01 Termination of appointment of Zelda Hansson as a director on 30 November 2020
11 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
02 Oct 2020 AA Accounts for a small company made up to 30 September 2019
14 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2020 TM02 Termination of appointment of Marsha Leigh Reed as a secretary on 11 February 2020
21 Nov 2019 TM01 Termination of appointment of Howard Mark Davine as a director on 1 November 2019
21 Nov 2019 AP01 Appointment of Amy Taylor Van Cronk as a director on 1 November 2019
28 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
10 Jul 2019 AA Accounts for a small company made up to 30 September 2018
22 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
05 Jul 2018 AA Accounts for a small company made up to 30 September 2017
18 Apr 2018 AA01 Previous accounting period extended from 31 August 2017 to 30 September 2017