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ABC Studios International Limited

ABC Studios International Limited is an active company incorporated on 17 October 2013 with the registered office located in London, Greater London. ABC Studios International Limited was registered 12 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 25 days ago
Company No
08737164
Private limited company
Age
12 years
Incorporated 17 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (8 days ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 39 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 24 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
02086002593
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Director • British • Lives in UK • Born in Aug 1970
Director • Irish • Lives in UK • Born in Mar 1979
Director • American • Lives in United States • Born in Feb 1975
Banner Productions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LFL Productions Limited
Nicholas William Rush, Russell John Haywood, and 1 more are mutual people.
Active
Searchlight Pictures (UK) Limited
Tracy Anne Bermingham, Nicholas William Rush, and 1 more are mutual people.
Active
Marvel Entertainment International Limited
Tracy Anne Bermingham, Nicholas William Rush, and 1 more are mutual people.
Active
Banner Productions Limited
Tracy Anne Bermingham, Russell John Haywood, and 1 more are mutual people.
Active
Vita Ray Productions U.K. Limited
Russell John Haywood, Nicholas William Rush, and 1 more are mutual people.
Active
20TH Century Studios UK Limited
Nicholas William Rush, Russell John Haywood, and 1 more are mutual people.
Active
Blackbeard Productions Ltd
Russell John Haywood, Nicholas William Rush, and 1 more are mutual people.
Active
Briar Rose Productions, Ltd
Russell John Haywood, Nicholas William Rush, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£626.63K
Decreased by £18.49M (-97%)
Turnover
£93.38K
Increased by £13.38K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£627.48K
Decreased by £18.51M (-97%)
Total Liabilities
-£877.77K
Decreased by £18.98M (-96%)
Net Assets
-£250.29K
Increased by £472.71K (-65%)
Debt Ratio (%)
140%
Increased by 36.11% (+35%)
Latest Activity
Voluntary Gazette Notice
25 Days Ago on 14 Oct 2025
Application To Strike Off
1 Month Ago on 1 Oct 2025
Mr Nicholas William Rush Appointed
10 Months Ago on 20 Dec 2024
Inspection Address Changed
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Inspection Address Changed
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Ms Tracy Anne Bermingham Details Changed
3 Years Ago on 6 Sep 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2025
Application to strike the company off the register
Submitted on 1 Oct 2025
Appointment of Mr Nicholas William Rush as a director on 20 December 2024
Submitted on 23 Dec 2024
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 24 Oct 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 23 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 17 Oct 2023
Director's details changed for Ms Tracy Anne Bermingham on 6 September 2022
Submitted on 17 Oct 2023
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 17 Oct 2023
Repayment History
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