ABC STUDIOS INTERNATIONAL LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Bermingham, Tracy Anne
Born in March 1979
Individual (149 offsprings)
Officer
2021-06-22 ~ now
OF - Director → CIF 0
2
Taylor Van Cronk, Amy
Born in February 1975
Individual (4 offsprings)
Officer
2019-11-01 ~ now
OF - Director → CIF 0
3
Rush, Nicholas William
Born in August 1970
Individual (125 offsprings)
Officer
2024-12-20 ~ now
OF - Director → CIF 0
4
BANNER PRODUCTIONS LIMITED
3, Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (5 parents, 54 offsprings)
Equity (Company account)
11,161,366 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Davine, Howard Mark
Born in November 1956
Individual
Officer
2017-10-03 ~ 2019-11-01
OF - Director → CIF 0
2
Reed, Marsha Leigh
Individual (7 offsprings)
Officer
2013-10-17 ~ 2020-02-11
OF - Secretary → CIF 0
3
Hansson, Zelda
Born in April 1976
Individual (1 offspring)
Officer
2017-09-01 ~ 2020-11-30
OF - Director → CIF 0
4
Spira, Immanuel Isaac
Born in December 1963
Individual
Officer
2016-04-18 ~ 2016-06-21
OF - Director → CIF 0
5
Mcneely, Milinda Leigh
Born in June 1957
Individual (5 offsprings)
Officer
2013-10-17 ~ 2015-04-17
OF - Director → CIF 0
6
Padwa, Sabrina Isabella
Born in May 1964
Individual
Officer
2015-06-05 ~ 2016-04-18
OF - Director → CIF 0
7
Widger, Andrew Thomas
Born in September 1968
Individual (4 offsprings)
Officer
2013-10-17 ~ 2017-09-01
OF - Director → CIF 0
8
Haywood, Russell John
Born in March 1961
Individual (13 offsprings)
Officer
2013-10-17 ~ 2024-07-18
OF - Director → CIF 0

Company in focus

Previous name

ABBEY C STUDIOS LIMITED - 2016-05-03

Standard Industrial Classification

59113 - Television Programme Production Activities

Brief company account

Cost of Sales

97,171 GBP2022-10-01 ~ 2023-09-30

-69,864 GBP2021-10-01 ~ 2022-09-30

Administrative Expenses

-10,488 GBP2022-10-01 ~ 2023-09-30

-17,062 GBP2021-10-01 ~ 2022-09-30

Other Interest Receivable/Similar Income (Finance Income)

337,996 GBP2022-10-01 ~ 2023-09-30

5,891 GBP2021-10-01 ~ 2022-09-30

Interest Payable/Similar Charges (Finance Costs)

-44,876 GBP2022-10-01 ~ 2023-09-30

0 GBP2021-10-01 ~ 2022-09-30

Profit/Loss on Ordinary Activities Before Tax

473,182 GBP2022-10-01 ~ 2023-09-30

-1,331 GBP2021-10-01 ~ 2022-09-30

Tax/Tax Credit on Profit or Loss on Ordinary Activities

0 GBP2022-10-01 ~ 2023-09-30

0 GBP2021-10-01 ~ 2022-09-30

Profit/Loss

473,182 GBP2022-10-01 ~ 2023-09-30

-1,331 GBP2021-10-01 ~ 2022-09-30

Debtors

850 GBP2023-09-30

21,884 GBP2022-09-30

Cash at bank and in hand

626,625 GBP2023-09-30

19,111,872 GBP2022-09-30

Current Assets

627,475 GBP2023-09-30

19,133,756 GBP2022-09-30

Creditors

Current, Amounts falling due within one year

-877,765 GBP2023-09-30

Net Current Assets/Liabilities

-250,290 GBP2023-09-30

-723,473 GBP2022-09-30

Equity

Called up share capital

2 GBP2023-09-30

2 GBP2022-09-30

Retained earnings (accumulated losses)

-250,292 GBP2023-09-30

-723,475 GBP2022-09-30

Equity

-250,290 GBP2023-09-30

-723,473 GBP2022-09-30

Average Number of Employees

02022-10-01 ~ 2023-09-30

02021-10-01 ~ 2022-09-30

Audit Fees/Expenses

15,000 GBP2022-10-01 ~ 2023-09-30

15,000 GBP2021-10-01 ~ 2022-09-30

Trade Debtors/Trade Receivables

Current

1 GBP2023-09-30

0 GBP2022-09-30

Amounts Owed By Related Parties

564 GBP2023-09-30

Current

21,218 GBP2022-09-30

Other Debtors

Amounts falling due within one year

285 GBP2023-09-30

666 GBP2022-09-30

Debtors

Current, Amounts falling due within one year

850 GBP2023-09-30

Amounts falling due within one year, Current

21,884 GBP2022-09-30

Trade Creditors/Trade Payables

Current

1,712 GBP2023-09-30

3,998 GBP2022-09-30

Amounts owed to group undertakings

Current

854,053 GBP2023-09-30

19,831,231 GBP2022-09-30

Other Creditors

Current

22,000 GBP2023-09-30

22,000 GBP2022-09-30

Creditors

Current

877,765 GBP2023-09-30

19,857,229 GBP2022-09-30

ABC STUDIOS INTERNATIONAL LIMITED
Info
ABBEY C STUDIOS LIMITED - 2016-05-03
Registered number 08737164
3 Queen Caroline Street, Hammersmith, London W6 9PE
PRIVATE LIMITED COMPANY incorporated on 2013-10-17 (12 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.