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AB3 Productions Limited

AB3 Productions Limited is an active company incorporated on 24 March 2021 with the registered office located in London, Greater London. AB3 Productions Limited was registered 4 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
13289561
Private limited company
Age
4 years
Incorporated 24 March 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
160 Great Portland Street
London
W1W 5QA
England
Address changed on 14 Aug 2024 (1 year 1 month ago)
Previous address was 160 Great Portland Street Great Portland Street London W1W 5QA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Film Producer • British • Lives in England • Born in Nov 1961
Director • Tax Director • English • Lives in England • Born in Apr 1949
Mr Christopher Hewlins Milburn
PSC • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Command Centre Ltd
Christopher Hewlins Milburn and Eric Stuart Longley are mutual people.
Active
Milstein Productions Ltd
Eric Stuart Longley is a mutual person.
Active
Mip Productions Ltd
Christopher Hewlins Milburn is a mutual person.
Active
Tin Soldiers Productions Limited
Christopher Hewlins Milburn is a mutual person.
Active
Illustrious Media Limited
Christopher Hewlins Milburn is a mutual person.
Active
Mythoverse Limited
Christopher Hewlins Milburn is a mutual person.
Active
Yorkshire Film Services Limited
Christopher Hewlins Milburn is a mutual person.
Active
TFF Production Limited
Christopher Hewlins Milburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£727K
Increased by £727K (+72699900%)
Turnover
£19.53M
Increased by £19.53M (%)
Employees
Unreported
Same as previous period
Total Assets
£22.74M
Increased by £22.74M (+2274099900%)
Total Liabilities
-£22.74M
Increased by £22.74M (%)
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 24 Jul 2025
Mr Eric Longley Appointed
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
New Charge Registered
7 Months Ago on 11 Feb 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Accounting Period Extended
9 Months Ago on 16 Dec 2024
New Charge Registered
9 Months Ago on 13 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 14 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Apr 2024
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Documents
Previous accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 24 Jul 2025
Appointment of Mr Eric Longley as a director on 21 March 2025
Submitted on 21 Mar 2025
Full accounts made up to 30 September 2024
Submitted on 19 Feb 2025
Registration of charge 132895610002, created on 11 February 2025
Submitted on 15 Feb 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 5 Feb 2025
Memorandum and Articles of Association
Submitted on 27 Jan 2025
Resolutions
Submitted on 27 Jan 2025
Previous accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 16 Dec 2024
Registration of charge 132895610001, created on 13 December 2024
Submitted on 13 Dec 2024
Registered office address changed from 160 Great Portland Street Great Portland Street London W1W 5QA England to 160 Great Portland Street London W1W 5QA on 14 August 2024
Submitted on 14 Aug 2024
Repayment History
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