Menna Overview
Here’s a quick overview of ABACUS VIDEO LIMITED 👀 — a UK based business that started in 1982.
ABACUS VIDEO LIMITED
- Company statusactive
- Company No01681705
- Age43 years 8 months Incorporated 26 November 1982
- Officers3
Address
64 Baker Street, London, W1U 7GB
ABACUS VIDEO LIMITED is an active company incorporated on 26 November 1982. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59131 Motion picture distribution activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 21 May 2020
Confirmation Statement With Updates
7 Years Ago on 18 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 23 May 2019
Confirmation Statement With No Updates
8 Years Ago on 21 Jun 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 07 Jun 2018
Confirmation Statement With Updates
9 Years Ago on 27 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 27 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 06 Jun 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Jun 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 08 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 15 Jun 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 11 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 16 Jun 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REDFORD SECRETARIAL SERVICES LTD | corporate secretary | 22 Aug 2006 | |
| REDFORD, Marcus James | director | Oct 1977 | 09 Jul 2009 |
| REDFORD, Peter Nathan | director | Jul 1943 | 08 May 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Estelle Anne Holland | Jul 1974 | 06 Apr 2016 |
Related Companies
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REDFORD SECRETARIAL SERVICES LTD is a mutual person.
REDFORD SECRETARIAL SERVICES LTD is a mutual person.
REDFORD SECRETARIAL SERVICES LTD, REDFORD, Marcus James, REDFORD, Peter Nathan are mutual persons.
REDFORD SECRETARIAL SERVICES LTD, REDFORD, Marcus James, REDFORD, Peter Nathan, POWER, Deidre Alice Eve, HENDERSON, Claude Mauricette are mutual persons.
REDFORD SECRETARIAL SERVICES LTD, REDFORD, Marcus James, REDFORD, Peter Nathan, POWER, Deidre Alice Eve, HENDERSON, Claude Mauricette, MATHEWS, Tobias Angus Giles are mutual persons.
REDFORD SECRETARIAL SERVICES LTD, REDFORD, Marcus James, REDFORD, Peter Nathan, POWER, Deidre Alice Eve, HENDERSON, Claude Mauricette are mutual persons.
REDFORD SECRETARIAL SERVICES LTD, REDFORD, Marcus James, REDFORD, Peter Nathan, POWER, Deidre Alice Eve, HENDERSON, Claude Mauricette, MATHEWS, Tobias Angus Giles are mutual persons.
REDFORD SECRETARIAL SERVICES LTD, REDFORD, Peter Nathan are mutual persons.
REDFORD SECRETARIAL SERVICES LTD is a mutual person.
REDFORD, Marcus James are mutual persons.
REDFORD, Marcus James, REDFORD, Peter Nathan are mutual persons.
REDFORD, Marcus James are mutual persons.
REDFORD, Marcus James are mutual persons.
REDFORD, Marcus James are mutual persons.
REDFORD, Marcus James are mutual persons.
REDFORD, Marcus James, REDFORD, Peter Nathan are mutual persons.
REDFORD, Peter Nathan are mutual persons.
REDFORD, Peter Nathan are mutual persons.
REDFORD, Peter Nathan are mutual persons.
REDFORD, Peter Nathan are mutual persons.
REDFORD, Peter Nathan are mutual persons.
REDFORD, Peter Nathan are mutual persons.
REDFORD, Peter Nathan are mutual persons.
MATHEWS, Tobias Angus Giles are mutual persons.
GAVOTTE SECURITIES LIMITED
REDFORD, Marcus James, REDFORD, Peter Nathan are mutual persons.
SALTARELLO INVESTMENTS LIMITED
REDFORD, Marcus James are mutual persons.
WATERSHIP PRODUCTIONS LIMITED
REDFORD, Marcus James are mutual persons.
WARWICK COURT (BROMLEY) RTM COMPANY LIMITED
REDFORD, Peter Nathan are mutual persons.
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Here’s a quick overview of ABACUS VIDEO LIMITED 👀 — a UK based business that started in 1982.