40deep Entertainment Limited in Tolworth Rise South SURBITON

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	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28
Net Worth	-30 079	-28 458	-19 644

Balance Sheet
Cash Bank On Hand			1 323	7 071	528
Net Assets Liabilities			-19 644	-14 934	-14 896
Cash Bank In Hand	2 138	1 259
Current Assets	2 138	3 759	1 323
Debtors		2 500
Net Assets Liabilities Including Pension Asset Liability	-30 079	-28 458	-19 644

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-30 179	-28 558
Shareholder Funds	-30 079	-28 458	-19 644

Other
Creditors			20 967	22 005	15 424
Net Current Assets Liabilities	-30 079	-28 458	-19 644	-14 934	-14 896
Other Creditors			20 967	22 005	15 424
Creditors Due Within One Year	32 217	32 217	20 967
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	-30 079	-28 458	-19 644

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 13th, November 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 13th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 20th, November 2018	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 30th, November 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 24th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 12th February 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2015 filed on: 27th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 12th February 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 12th March 2015	capital
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2014 filed on: 13th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 12th February 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2013 filed on: 2nd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 12th February 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2012 filed on: 12th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 12th February 2012 with full list of members filed on: 17th, February 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2011 filed on: 19th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 12th February 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2010 filed on: 11th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 12th February 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2009 filed on: 24th, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 24th February 2009 filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2008 filed on: 5th, December 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 29th, April 2008	accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 12th March 2008 filed on: 12th, March 2008	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 15th May 2007 filed on: 15th, May 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 15th May 2007 filed on: 15th, May 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 15th, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 15th, March 2007	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 7th March 2006 filed on: 7th, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 7th March 2006 filed on: 7th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 4th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 4th, January 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 2nd March 2005 filed on: 2nd, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 2nd March 2005 filed on: 2nd, March 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 29th February 2004 filed on: 20th, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 29th February 2004 filed on: 20th, December 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 10th February 2004 filed on: 10th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 10th February 2004 filed on: 10th, February 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2003 filed on: 12th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2003 filed on: 12th, January 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 25th February 2003 filed on: 25th, February 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 25th February 2003 (Secretary's particulars changed)	annual return
363s	Annual return made up to Tuesday 25th February 2003 filed on: 25th, February 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2002 filed on: 2nd, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2002 filed on: 2nd, January 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 5th February 2002 filed on: 5th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 5th February 2002 filed on: 5th, February 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2001 filed on: 28th, December 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2001 filed on: 28th, December 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 9th February 2001 filed on: 9th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 9th February 2001 filed on: 9th, February 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2000 filed on: 11th, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2000 filed on: 11th, January 2001	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 9th February 2000 filed on: 9th, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 9th February 2000 filed on: 9th, February 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 1999 filed on: 4th, January 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 1999 filed on: 4th, January 2000	accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 8th April 1999 filed on: 8th, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 8th April 1999 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 8th April 1999 filed on: 8th, April 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 1998 filed on: 10th, December 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 1998 filed on: 10th, December 1998	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/98 to 28/02/98 filed on: 3rd, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 28/02/98 filed on: 3rd, March 1998	accounts	Free Download (1 page)
363s	Annual return made up to Friday 27th February 1998 filed on: 27th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 27th February 1998 filed on: 27th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 11th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 11th, July 1997	accounts	Free Download (1 page)

40deep Entertainment Limited SURBITON

40deep Entertainment Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Richard H.

Andrew W.

Paul W.

Peter E.

Paul W.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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