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Home > England & Wales Companies > ABRAHAM'S POINT LIMITED
Company Information for

ABRAHAM'S POINT LIMITED

152 Kimberley Road, Pen-Y-Lan, Cardiff, CF23 5AF,
Company Registration Number
05813260
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abraham's Point Ltd
ABRAHAM'S POINT LIMITED was founded on 2006-05-11 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Abraham's Point Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABRAHAM'S POINT LIMITED
 
Legal Registered Office
152 Kimberley Road
Pen-Y-Lan
Cardiff
CF23 5AF
Other companies in CF23
 
Filing Information
Company Number 05813260
Company ID Number 05813260
Date formed 2006-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 2023-11-15
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-10 19:12:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABRAHAM'S POINT LIMITED
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Company Officers of ABRAHAM'S POINT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JARVIE PURVES
 Company Secretary 2006-05-11
WYNDHAM PRICE
 Director 2006-05-11
ANTHONY JARVIE PURVES
 Director 2006-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WYNDHAM PRICE NO VACANCIES PRODUCTIONS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
WYNDHAM PRICE NO VACANCIES FILM LIMITED Director 2014-11-07 CURRENT 2014-08-28 Dissolved 2016-03-15
WYNDHAM PRICE AVENGENCE FILMS LIMITED Director 2013-03-12 CURRENT 2013-03-12 Dissolved 2016-11-08
WYNDHAM PRICE CROW FILMS LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
WYNDHAM PRICE EVOLUTION DIGITAL FILMS LIMITED Director 2012-09-01 CURRENT 2012-03-06 Active
WYNDHAM PRICE THE FILM PARTNERSHIP LIMITED Director 2006-07-14 CURRENT 2006-07-14 Active - Proposal to Strike off
WYNDHAM PRICE SPINNING HEAD FILMS LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active
ANTHONY JARVIE PURVES THE FILM PARTNERSHIP LIMITED Director 2006-07-14 CURRENT 2006-07-14 Active - Proposal to Strike off
ANTHONY JARVIE PURVES BOGLE FILMS LIMITED Director 2006-06-05 CURRENT 2006-06-05 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
2024-08-13Final Gazette dissolved via compulsory strike-off
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2023-11-24CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-04-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-06-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 1555
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1555
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1555
2015-12-03AR0115/11/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1555
2014-12-01AR0115/11/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1555
2013-11-25AR0115/11/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0115/11/12 ANNUAL RETURN FULL LIST
2012-05-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0115/11/11 ANNUAL RETURN FULL LIST
2011-04-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23DISS40Compulsory strike-off action has been discontinued
2011-03-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-03-16AR0115/11/10 ANNUAL RETURN FULL LIST
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0115/11/09 ANNUAL RETURN FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JARVIE PURVES / 15/11/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WYNDHAM PRICE / 15/11/2009
2008-12-11363aReturn made up to 15/11/08; full list of members
2008-12-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-10RES04NC INC ALREADY ADJUSTED 02/09/2008
2008-12-10123GBP NC 1295/2000 02/09/08
2008-12-1088(2)AD 03/09/08-03/09/08 GBP SI 260@1=260 GBP IC 1295/1555
2008-10-29AA30/06/08 TOTAL EXEMPTION FULL
2008-10-29225PREVEXT FROM 31/05/2008 TO 30/06/2008
2008-08-07123NC INC ALREADY ADJUSTED 25/03/08
2008-08-07ELRESS80A AUTH TO ALLOT SEC 25/03/2008
2008-08-07RES04GBP NC 1200/1295 25/03/2008
2008-08-0788(2)AD 26/03/08 GBP SI 148@1=148 GBP IC 1147/1295
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-12-1188(2)RAD 20/08/07-28/09/07 £ SI 432@1=432 £ IC 715/1147
2007-12-1188(2)RAD 02/10/07--------- £ SI 115@1=115 £ IC 600/715
2007-10-10395PARTICULARS OF MORTGAGE/CHARGE
2007-10-09395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04395PARTICULARS OF MORTGAGE/CHARGE
2007-08-15363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-07-10123NC INC ALREADY ADJUSTED 12/04/07
2007-07-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-10RES04£ NC 100/1200 12/04/0
2007-07-1088(2)RAD 12/04/07--------- £ SI 598@1=598 £ IC 2/600
2006-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to ABRAHAM'S POINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-22
Fines / Sanctions
No fines or sanctions have been issued against ABRAHAM'S POINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ASSIGNMENT AND CHARGE OVER BANK ACCOUNT 2007-10-10 Outstanding LIMELIGHT VCT PLC AND LIMELIGHT FILM SALES LIMITED
DEED OF SECURITY ASSIGNMENT AND CHARGE 2007-10-09 Outstanding FINANCE WALES INVESTMENTS (4) LIMITED
DEED OF SECURITY ASSIGNMENT AND CHARGE 2007-10-04 Outstanding THE FILM AGENCY FOR WALES
Creditors
Creditors Due Within One Year 2013-06-30 £ 640,082
Creditors Due Within One Year 2012-06-30 £ 640,082

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 ABRAHAM'S POINT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,555
Called Up Share Capital 2012-06-30 £ 1,555
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 3,903
Current Assets 2012-06-30 £ 3,903
Debtors 2013-06-30 £ 3,752
Debtors 2012-06-30 £ 3,752
Shareholder Funds 2013-06-30 £ 459,285
Shareholder Funds 2012-06-30 £ 459,285
Tangible Fixed Assets 2013-06-30 £ 1,095,464
Tangible Fixed Assets 2012-06-30 £ 1,095,464

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABRAHAM'S POINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABRAHAM'S POINT LIMITED
Trademarks
We have not found any records of ABRAHAM'S POINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABRAHAM'S POINT LIMITED. 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 (59111 - Motion picture production activities) as ABRAHAM'S POINT LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where ABRAHAM'S POINT LIMITED 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 TypeProposal to Strike Off
Defending partyABRAHAM'S POINT LIMITEDEvent Date2011-03-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABRAHAM'S POINT LIMITED 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 ABRAHAM'S POINT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF23 5AF