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Åbacus Productions Ltd EMSWORTH


Åbacus Productions Ltd is a private limited company located at Greenways, Lane End Drive, Emsworth PO10 7JH. Incorporated on 2019-04-25, this 4-year-old company is run by 3 directors.
Director Alexander C., appointed on 02 September 2019. Director Oscar H., appointed on 02 September 2019. Director William P., appointed on 25 April 2019.
The company is officially categorised as "video production activities" (SIC code: 59112).
The latest confirmation statement was sent on 2023-04-11 and the due date for the subsequent filing is 2024-04-25. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Åbacus Productions Ltd Address / Contact

Office Address Greenways
Office Address2 Lane End Drive
Town Emsworth
Post code PO10 7JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11962398
Date of Incorporation Thu, 25th Apr 2019
Industry Video production activities
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Alexander C.

Position: Director

Appointed: 02 September 2019

Oscar H.

Position: Director

Appointed: 02 September 2019

William P.

Position: Director

Appointed: 25 April 2019

Thomas K.

Position: Director

Appointed: 11 June 2019

Resigned: 14 June 2020

Alex C.

Position: Secretary

Appointed: 11 May 2019

Resigned: 02 September 2019

Oscar H.

Position: Secretary

Appointed: 11 May 2019

Resigned: 02 September 2019

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats found, there is William P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alexander C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Oscar H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

William P.

Notified on 25 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alexander C.

Notified on 25 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Oscar H.

Notified on 25 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand1133
Net Assets Liabilities1333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 33 
Number Shares Allotted1133
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/04/11
filed on: 16th, April 2023
Free Download (3 pages)

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