A.B. Studios Limited

Company Name	A.B. Studios Limited
Directors	Alan Leonard Berry and Patricia Berry
Company Status	Active - Proposal to Strike off
Company Number	02533805
Category	Private Limited Company
Incorporation Date	23 August 1990(33 years, 8 months ago)
Previous Name	Slotbright Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Alan Leonard Berry
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 August 1992(2 years after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 Fairfax Road Teddington Middlesex TW11 9BZ

Director Name	Mrs Patricia Berry
Date of Birth	June 1946 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	23 August 1992(2 years after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 Fairfax Road Teddington Middlesex TW11 9BZ

Secretary Name	Mr Alan Leonard Berry
Nationality	British
Status	Current
Appointed	23 August 1992(2 years after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 Fairfax Road Teddington Middlesex TW11 9BZ

Location

Registered Address	Unit 77 Cariocca Business Park 2 Sawley Road Manchester M40 8BB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Alan Leonard Berry 50.00% Ordinary
50 at £1	Patricia Berry 50.00% Ordinary

Financials

Year	2014
Net Worth	£121,087
Cash	£7,409
Current Liabilities	£7,218

Accounts

Latest Accounts	30 August 2020 (3 years, 8 months ago)
Next Accounts Due	25 August 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 August

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 6 days from now)

Charges

22 May 1996	Delivered on: 29 May 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1,2 and 3,2-18 yelverton road wandsworth london borough of wandsworth t/n SGL17883. Outstanding

Filing History

7 October 2023	Compulsory strike-off action has been discontinued (1 page)
26 September 2023	First Gazette notice for compulsory strike-off (1 page)
12 May 2023	Compulsory strike-off action has been discontinued (1 page)
11 May 2023	Confirmation statement made on 11 May 2023 with updates (4 pages)
11 May 2023	Termination of appointment of Alan Leonard Berry as a secretary on 28 February 2022 (1 page)
6 April 2023	Termination of appointment of Alan Leonard Berry as a director on 16 February 2022 (1 page)
10 November 2022	Compulsory strike-off action has been suspended (1 page)
25 October 2022	First Gazette notice for compulsory strike-off (1 page)
28 July 2022	Confirmation statement made on 23 July 2022 with updates (5 pages)
25 May 2022	Previous accounting period shortened from 30 August 2021 to 29 August 2021 (1 page)
23 August 2021	Total exemption full accounts made up to 30 August 2020 (4 pages)
2 August 2021	Confirmation statement made on 23 July 2021 with updates (5 pages)
26 May 2021	Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page)
15 April 2021	Registered office address changed from 70 Fairfax Road Teddington Middlesex TW11 9BZ to Unit 77 Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 15 April 2021 (1 page)
14 September 2020	Confirmation statement made on 23 July 2020 with updates (5 pages)
21 May 2020	Total exemption full accounts made up to 31 August 2019 (4 pages)
12 November 2019	Compulsory strike-off action has been discontinued (1 page)
11 November 2019	Confirmation statement made on 23 July 2019 with updates (5 pages)
15 October 2019	First Gazette notice for compulsory strike-off (1 page)
14 May 2019	Total exemption full accounts made up to 31 August 2018 (4 pages)
30 July 2018	Confirmation statement made on 23 July 2018 with updates (5 pages)
24 May 2018	Total exemption full accounts made up to 31 August 2017 (4 pages)
20 September 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
20 September 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
25 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
25 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
11 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
24 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 October 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 October 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
28 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
28 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
28 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
1 July 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
20 August 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 August 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
10 December 2011	Compulsory strike-off action has been discontinued (1 page)
10 December 2011	Compulsory strike-off action has been discontinued (1 page)
9 December 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 October 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Patricia Berry on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Patricia Berry on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Alan Leonard Berry on 1 October 2009 (2 pages)
5 October 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Patricia Berry on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Alan Leonard Berry on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Alan Leonard Berry on 1 October 2009 (2 pages)
13 August 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
13 August 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 March 2010	Annual return made up to 23 July 2009 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 23 July 2009 with a full list of shareholders (4 pages)
19 November 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
19 November 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
13 November 2008	Return made up to 23/07/08; no change of members (7 pages)
13 November 2008	Return made up to 23/07/08; no change of members (7 pages)
1 November 2008	Return made up to 23/07/07; no change of members (7 pages)
1 November 2008	Return made up to 23/07/07; no change of members (7 pages)
1 November 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 May 2007	Return made up to 23/07/06; full list of members (7 pages)
25 May 2007	Return made up to 23/07/06; full list of members (7 pages)
25 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
25 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
24 October 2005	Withdrawal of application for striking off (1 page)
24 October 2005	Withdrawal of application for striking off (1 page)
20 September 2005	Return made up to 23/07/05; full list of members (7 pages)
20 September 2005	Return made up to 23/07/05; full list of members (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 May 2005	Voluntary strike-off action has been suspended (1 page)
17 May 2005	Voluntary strike-off action has been suspended (1 page)
26 April 2005	First Gazette notice for voluntary strike-off (1 page)
26 April 2005	First Gazette notice for voluntary strike-off (1 page)
16 March 2005	Application for striking-off (1 page)
16 March 2005	Application for striking-off (1 page)
24 August 2004	Return made up to 23/07/04; full list of members (7 pages)
24 August 2004	Return made up to 23/07/04; full list of members (7 pages)
18 August 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
18 August 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
11 March 2004	Total exemption small company accounts made up to 31 August 2002 (5 pages)
11 March 2004	Return made up to 23/07/03; full list of members (7 pages)
11 March 2004	Return made up to 23/07/03; full list of members (7 pages)
11 March 2004	Total exemption small company accounts made up to 31 August 2002 (5 pages)
27 September 2002	Registered office changed on 27/09/02 from: 70 fairfax road teddington middlesex TW11 9BZ (1 page)
27 September 2002	Registered office changed on 27/09/02 from: 70 fairfax road teddington middlesex TW11 9BZ (1 page)
19 August 2002	Return made up to 23/07/02; full list of members (7 pages)
19 August 2002	Return made up to 23/07/02; full list of members (7 pages)
4 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
4 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
29 August 2001	Return made up to 23/08/01; full list of members (6 pages)
29 August 2001	Return made up to 23/08/01; full list of members (6 pages)
17 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
17 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
13 December 2000	Return made up to 23/08/00; full list of members (6 pages)
13 December 2000	Return made up to 23/08/00; full list of members (6 pages)
1 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
1 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
13 September 1999	Return made up to 23/08/99; no change of members (4 pages)
13 September 1999	Return made up to 23/08/99; no change of members (4 pages)
8 April 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
8 April 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
30 November 1998	Return made up to 23/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 November 1998	Return made up to 23/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 June 1998	Accounts for a small company made up to 31 August 1997 (9 pages)
9 June 1998	Accounts for a small company made up to 31 August 1997 (9 pages)
18 September 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
18 September 1997	Return made up to 23/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 September 1997	Return made up to 23/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 September 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
23 January 1997	Registered office changed on 23/01/97 from: meares house 194-96 finchley road london NW3 6BX (1 page)
23 January 1997	Accounts for a small company made up to 31 August 1995 (9 pages)
23 January 1997	Accounts for a small company made up to 31 August 1995 (9 pages)
23 January 1997	Registered office changed on 23/01/97 from: meares house 194-96 finchley road london NW3 6BX (1 page)
2 September 1996	Return made up to 23/08/96; no change of members (5 pages)
2 September 1996	Return made up to 23/08/96; no change of members (5 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
20 May 1996	Full accounts made up to 31 August 1994 (12 pages)
20 May 1996	Full accounts made up to 31 August 1994 (12 pages)
22 September 1995	Return made up to 23/08/95; no change of members (8 pages)
22 September 1995	Return made up to 23/08/95; no change of members (8 pages)
9 November 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
9 November 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
23 August 1990	Incorporation (15 pages)
23 August 1990	Incorporation (15 pages)

A.B. Studios Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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