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Home > England & Wales Companies > ABBOTTVISION NO OFFENCE LIMITED
Company Information for

ABBOTTVISION NO OFFENCE LIMITED

10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ,
Company Registration Number
08528338
Private Limited Company
Active

Company Overview

About Abbottvision No Offence Ltd
ABBOTTVISION NO OFFENCE LIMITED was founded on 2013-05-14 and has its registered office in London. The organisation's status is listed as "Active". Abbottvision No Offence Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABBOTTVISION NO OFFENCE LIMITED
 
Legal Registered Office
10 ORANGE STREET
HAYMARKET
LONDON
WC2H 7DQ
Other companies in W1T
 
Filing Information
Company Number 08528338
Company ID Number 08528338
Date formed 2013-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 31/05/2022
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-08 06:15:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTTVISION NO OFFENCE LIMITED
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
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Companies with same name ABBOTTVISION NO OFFENCE LIMITED
The following companies were found which have the same name as ABBOTTVISION NO OFFENCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBOTTVISION NO OFFENCE S2 LIMITED 10 Orange Street Haymarket London WC2H 7DQ Active Company formed on the 2015-06-17
ABBOTTVISION NO OFFENCE S3 LIMITED 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ Active Company formed on the 2017-03-27

Company Officers of ABBOTTVISION NO OFFENCE LIMITED

Current Directors
Officer Role Date Appointed
PAUL ABBOTT
Director 2017-10-18
MARTIN NEVILLE CARR
Director 2013-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
TOM ABBOTT
Director 2013-05-14 2017-10-18
BLG REGISTRARS LIMITED
Company Secretary 2013-05-14 2017-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ABBOTT ABBOTTVISION NO OFFENCE S2 LIMITED Director 2017-09-19 CURRENT 2015-06-17 Active
MARTIN NEVILLE CARR THE OLD BAILEY PROJECT LIMITED Director 2016-01-15 CURRENT 2016-01-15 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
2022-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085283380002
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-10-09AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-03-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2017-10-27TM02Termination of appointment of Blg Registrars Limited on 2017-10-16
2017-10-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25AA01Previous accounting period shortened from 28/09/17 TO 31/05/17
2017-10-18AP01DIRECTOR APPOINTED MR PAUL ABBOTT
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR TOM ABBOTT
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-08-09PSC02Notification of Abbott Vision Llp as a person with significant control on 2016-04-06
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/17 FROM 27 Mortimer Street London W1T 3BL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0114/05/16 ANNUAL RETURN FULL LIST
2015-12-15AAFULL ACCOUNTS MADE UP TO 28/09/15
2015-12-15AA01Previous accounting period shortened from 31/01/16 TO 28/09/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0114/05/15 ANNUAL RETURN FULL LIST
2015-03-23AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-03-23AA01Previous accounting period shortened from 31/08/15 TO 31/01/15
2014-10-28AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-10-08AA01Previous accounting period extended from 31/05/14 TO 31/08/14
2014-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085283380002
2014-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 085283380001
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0114/05/14 ANNUAL RETURN FULL LIST
2014-07-18AP04Appointment of Blg Registrars Limited as company secretary on 2013-05-14
2013-05-14NEWINCNew incorporation
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 ABBOTTVISION NO OFFENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBOTTVISION NO OFFENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-03 Outstanding COUTS & CO
2014-08-08 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-08-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ABBOTTVISION NO OFFENCE LIMITED

Intangible Assets
Patents
We have not found any records of ABBOTTVISION NO OFFENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBOTTVISION NO OFFENCE LIMITED
Trademarks
We have not found any records of ABBOTTVISION NO OFFENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBOTTVISION NO OFFENCE 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 ABBOTTVISION NO OFFENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBOTTVISION NO OFFENCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBOTTVISION NO OFFENCE 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 ABBOTTVISION NO OFFENCE 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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