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Company Information for

ABC PRODUCTION SERVICES LTD

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
04421459
Private Limited Company
Liquidation

Company Overview

About Abc Production Services Ltd
ABC PRODUCTION SERVICES LTD was founded on 2002-04-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Abc Production Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABC PRODUCTION SERVICES LTD
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in WD6
 
Previous Names
ABC ENTERTAINMENTS LIMITED03/12/2007
Filing Information
Company Number 04421459
Company ID Number 04421459
Date formed 2002-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB795917856  
Last Datalog update: 2019-04-07 02:04:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC PRODUCTION SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name ABC PRODUCTION SERVICES LTD
The following companies were found which have the same name as ABC PRODUCTION SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABC PRODUCTION SERVICES LIMITED Unknown

Company Officers of ABC PRODUCTION SERVICES LTD

Current Directors
Officer Role Date Appointed
JUSTIN LEVENE
 Company Secretary 2002-04-22
JANA LEVENE
 Director 2009-01-05
JUSTIN PHILIP LEVENE
 Director 2002-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN LEVENE
 Director 2002-04-22 2009-01-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-04-22 2002-04-22
INSTANT COMPANIES LIMITED
 Nominated Director 2002-04-22 2002-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN PHILIP LEVENE HIREHOP SOFTWARE LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
JUSTIN PHILIP LEVENE HIREHOP LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
JUSTIN PHILIP LEVENE SUNSET PRODUCTS LIMITED Director 2003-08-01 CURRENT 1995-06-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-07GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM Unit 4 Stirling Industrial Center Stirling Way Borehamwood Hertfordshire WD6 2BT
2018-02-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0122/04/16 ANNUAL RETURN FULL LIST
2015-12-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-19AR0122/04/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0122/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0122/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0122/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / JUSTIN LEVENE / 10/08/2011
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LEVENE / 10/08/2011
2011-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / JUSTIN LEVENE / 10/08/2011
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANA LEVENE / 10/08/2011
2011-04-28AR0122/04/11 ANNUAL RETURN FULL LIST
2011-01-04AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AR0122/04/10 ANNUAL RETURN FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LEVENE / 01/01/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANA LEVENE / 01/01/2010
2010-01-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-02-03AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-13288aDIRECTOR APPOINTED MRS JANA LEVENE
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR MARTIN LEVENE
2009-01-06363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2009-01-06190LOCATION OF DEBENTURE REGISTER
2009-01-06353LOCATION OF REGISTER OF MEMBERS
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM UNIT 16 STIRLING INDUSTRIAL CENTER STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT
2009-01-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUSTIN LEVENE / 30/12/2008
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEVENE / 30/12/2008
2008-03-25AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-03CERTNMCOMPANY NAME CHANGED ABC ENTERTAINMENTS LIMITED CERTIFICATE ISSUED ON 03/12/07
2007-05-16363sRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: SUITE 107, TRAFALGAR HOUSE GRENVILLE PLACE, MILL HILL LONDON NW7 3SA
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-05-17363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-05-19363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-04-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-07363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-06-03363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-05-08288aNEW DIRECTOR APPOINTED
2002-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-02288bSECRETARY RESIGNED
2002-05-02288bDIRECTOR RESIGNED
2002-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to ABC PRODUCTION SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-02-07
Resolutions for Winding-up2018-02-07
Meetings of Creditors2018-01-26
Fines / Sanctions
No fines or sanctions have been issued against ABC PRODUCTION SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABC PRODUCTION SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABC PRODUCTION SERVICES LTD

Intangible Assets
Patents
We have not found any records of ABC PRODUCTION SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABC PRODUCTION SERVICES LTD
Trademarks
We have not found any records of ABC PRODUCTION SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABC PRODUCTION SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as ABC PRODUCTION SERVICES LTD are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where ABC PRODUCTION SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyABC PRODUCTION SERVICES LIMITEDEvent Date2018-01-31
Liquidator's name and address: Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Alex Kakouris on telephone 020 8370 7250, or by email at alex@aljuk.com :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABC PRODUCTION SERVICES LIMITEDEvent Date2018-01-31
At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 31 January 2018 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company. Office Holder details: Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Alex Kakouris on telephone 020 8370 7250, or by email at alex@aljuk.com . : Justin Levene , Director : 31 January 2018
 
Initiating party Event TypeMeetings of Creditors
Defending partyABC PRODUCTION SERVICES LIMITEDEvent Date2018-01-19
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Justin Philip Levene, to be held on 31 January 2018 at 11.30 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Alex Kakouris on telephone 020 8370 7250, or by email at alex@aljuk.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABC PRODUCTION SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABC PRODUCTION SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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