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40deep Entertainment Limited SURBITON


Founded in 1997, 40deep Entertainment, classified under reg no. 03317201 is an active company. Currently registered at 4 Jupitor Court KT5 9NN, Surbiton the company has been in the business for 23 years. Its financial year was closed on Fri, 28th Feb and its latest financial statement was filed on Thursday 28th February 2019. Since Monday 4th August 2014 40deep Entertainment Limited is no longer carrying the name Abs Productions.

Currently there are 3 directors in the the company, namely Richard H., Andrew W. and Paul W.. In addition one secretary - Richard H. - is with the firm. Currenlty, the company lists one former director, whose name is Peter E. and who left the the company on 25 July 2014. In addition, there is one former secretary - Paul W. who worked with the the company until 23 January 1998.

40deep Entertainment Limited Address / Contact

Office Address 4 Jupitor Court
Office Address2 Tolworth Rise South
Town Surbiton
Post code KT5 9NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03317201
Date of Incorporation Wed, 12th Feb 1997
Industry Sound recording and music publishing activities
End of financial Year 28th February
Company age 23 years old
Account next due date Sun, 28th Feb 2021 (159 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Fri, 26th Mar 2021 (2021-03-26)
Last confirmation statement dated Wed, 12th Feb 2020

Company staff

Richard H.

Position: Director

Appointed: 23 January 1998

Richard H.

Position: Secretary

Appointed: 23 January 1998

Andrew W.

Position: Director

Appointed: 26 February 1997

Paul W.

Position: Director

Appointed: 26 February 1997

Peter E.

Position: Director

Appointed: 23 January 1998

Resigned: 25 July 2014

Paul W.

Position: Secretary

Appointed: 26 February 1997

Resigned: 23 January 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 1997

Resigned: 26 February 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 February 1997

Resigned: 26 February 1997

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Andrew W. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Paul W. This PSC owns 25-50% shares.

Andrew W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Paul W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Abs Productions August 4, 2014
Plural Link February 13, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-292017-02-282018-02-282019-02-28
Net Worth-30 079-28 458-19 644  
Balance Sheet
Cash Bank On Hand  1 3237 071528
Net Assets Liabilities  -19 644-14 934-14 896
Cash Bank In Hand2 1381 259   
Current Assets2 1383 7591 323  
Debtors 2 500   
Net Assets Liabilities Including Pension Asset Liability-30 079-28 458-19 644  
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve-30 179-28 558   
Shareholder Funds-30 079-28 458-19 644  
Other
Creditors  20 96722 00515 424
Net Current Assets Liabilities-30 079-28 458-19 644-14 934-14 896
Other Creditors  20 96722 00515 424
Creditors Due Within One Year32 21732 21720 967  
Number Shares Allotted 100   
Par Value Share 1   
Share Capital Allotted Called Up Paid100100   
Total Assets Less Current Liabilities-30 079-28 458-19 644  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 13th, November 2019
Free Download (7 pages)

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