Abc Studios International Limited LONDON


Founded in 2013, Abc Studios International, classified under reg no. 08737164 is an active company. Currently registered at 3 Queen Caroline Street W6 9PE, London the company has been in the business for eleven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 3rd May 2016 Abc Studios International Limited is no longer carrying the name Abbey C Studios.

The firm has 3 directors, namely Tracy B., Amy T. and Russell H.. Of them, Russell H. has been with the company the longest, being appointed on 17 October 2013 and Tracy B. has been with the company for the least time - from 22 June 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Marsha R. who worked with the the firm until 11 February 2020.

Abc Studios International Limited Address / Contact

Office Address 3 Queen Caroline Street
Office Address2 Hammersmith
Town London
Post code W6 9PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08737164
Date of Incorporation Thu, 17th Oct 2013
Industry Television programme production activities
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (26 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Tracy B.

Position: Director

Appointed: 22 June 2021

Amy T.

Position: Director

Appointed: 01 November 2019

Russell H.

Position: Director

Appointed: 17 October 2013

Howard D.

Position: Director

Appointed: 03 October 2017

Resigned: 01 November 2019

Zelda H.

Position: Director

Appointed: 01 September 2017

Resigned: 30 November 2020

Immanuel S.

Position: Director

Appointed: 18 April 2016

Resigned: 21 June 2016

Sabrina P.

Position: Director

Appointed: 05 June 2015

Resigned: 18 April 2016

Milinda M.

Position: Director

Appointed: 17 October 2013

Resigned: 17 April 2015

Marsha R.

Position: Secretary

Appointed: 17 October 2013

Resigned: 11 February 2020

Andrew W.

Position: Director

Appointed: 17 October 2013

Resigned: 01 September 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Banner Productions Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Banner Productions Limited

3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 05417679
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Abbey C Studios May 3, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand329 80221 903 44820 024 70519 111 872
Current Assets910 67422 098 30720 336 10719 133 756
Debtors580 872194 859311 40221 884
Other Debtors163 75716 098 666
Other
Audit Fees Expenses23 00019 00015 00015 000
Administrative Expenses150 610117 98050 54917 062
Amounts Owed By Related Parties111 578178 761311 40221 218
Amounts Owed To Group Undertakings1 847 70123 165 28321 031 89819 831 231
Corporation Tax Payable31 06231 062  
Cost Sales24 811 7491 162 064-544 87769 864
Creditors2 073 90923 222 91921 058 24919 857 229
Gross Profit Loss477 576156 603429 1289 840
Net Current Assets Liabilities-1 163 235-1 124 612-722 142-723 473
Operating Profit Loss  378 579-7 222
Other Creditors145 19122 00026 35122 000
Other Interest Receivable Similar Income Finance Income   5 891
Profit Loss295 90438 623402 470-1 331
Profit Loss On Ordinary Activities Before Tax326 96638 623378 579-1 331
Tax Tax Credit On Profit Or Loss On Ordinary Activities31 062 -23 891 
Trade Creditors Trade Payables49 9554 574 3 998
Trade Debtors Trade Receivables305 537   
Turnover Revenue25 289 3251 318 667-115 74979 704

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 17th October 2023
filed on: 17th, October 2023
Free Download (3 pages)

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